Rapidspike Limited

Company Name	Rapidspike Limited
Directors	Gavin Michael Winter and Naseeb Singh
Company Status	Active
Company Number	07693547
Category	Private Limited Company
Incorporation Date	5 July 2011(12 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gavin Michael Winter
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(7 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	10-12 East Parade Leeds LS1 2BH

Director Name	Miss Naseeb Singh
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Rapidspike Limited Round Foundry Media Centre Foundry Street Leeds LS11 5QP

Director Name	Robin Paul Hill
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mazars House Gelderd Road, Gildersome Leeds West Yorkshire

Director Name	Andrew Mason
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mazars House Gelderd Road, Gildersome Morley Leeds West Yorkshire LS27 7JN

Secretary Name	Joanne Hill
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Mazars House Gelderd Road, Gildersome Morley Leeds West Yorkshire LS27 7JN

Secretary Name	Mrs Rachel Pilling
Status	Resigned
Appointed	01 August 2021(10 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 June 2022)
Role	Company Director
Correspondence Address	32 Park Cross Street Leeds LS1 2QH

Secretary Name	Mrs Claire Amanda Screeton
Status	Resigned
Appointed	23 June 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	10-12 East Parade Leeds LS1 2BH

Location

Registered Address	10-12 East Parade Leeds LS1 2BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
7 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
14 June 2023	Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to 10-12 East Parade Leeds LS1 2BH on 14 June 2023 (1 page)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
12 October 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
5 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
25 July 2022	Notification of Gavin Michael Winter as a person with significant control on 23 May 2022 (2 pages)
12 July 2022	Termination of appointment of Robin Paul Hill as a director on 23 June 2022 (1 page)
6 July 2022	Cessation of Andrew Glen Mason as a person with significant control on 23 May 2022 (1 page)
6 July 2022	Cessation of Robin Paul Hill as a person with significant control on 23 May 2022 (1 page)
5 July 2022	Appointment of Mrs Claire Amanda Screeton as a secretary on 23 June 2022 (2 pages)
5 July 2022	Termination of appointment of Rachel Pilling as a secretary on 23 June 2022 (1 page)
5 July 2022	Termination of appointment of Andrew Mason as a director on 23 June 2022 (1 page)
9 September 2021	Change of details for Mr Robin Paul Hill as a person with significant control on 12 August 2021 (2 pages)
7 September 2021	Confirmation statement made on 4 September 2021 with updates (4 pages)
6 September 2021	Termination of appointment of Joanne Hill as a secretary on 31 August 2021 (1 page)
11 August 2021	Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP to 32 Park Cross Street Leeds LS1 2QH on 11 August 2021 (1 page)
11 August 2021	Appointment of Mrs Rachel Pilling as a secretary on 1 August 2021 (2 pages)
26 July 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
3 December 2020	Statement of capital following an allotment of shares on 3 December 2020 GBP 453 (3 pages)
19 October 2020	Confirmation statement made on 4 September 2020 with updates (5 pages)
30 September 2020	Sub-division of shares on 11 September 2020 (4 pages)
30 September 2020	Memorandum and Articles of Association (35 pages)
30 September 2020	Change of share class name or designation (2 pages)
30 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 11/09/2020 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
23 September 2020	Statement of capital following an allotment of shares on 11 September 2020 GBP 416.7165 (3 pages)
23 September 2020	Appointment of Mrs Naseeb Singh as a director on 11 September 2020 (2 pages)
7 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 September 2020	Memorandum and Articles of Association (36 pages)
19 May 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
11 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 September 2018	Appointment of Mr Gavin Michael Winter as a director on 4 September 2018 (2 pages)
6 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
19 July 2018	Confirmation statement made on 4 September 2017 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
26 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
13 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 200 (4 pages)
11 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 200 (4 pages)
11 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
14 October 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 200 (3 pages)
14 October 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 200 (3 pages)
7 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (5 pages)
7 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (5 pages)
7 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (5 pages)
13 July 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
13 July 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
16 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
25 March 2015	Registered office address changed from Mazars House Gelderd Road Gildersome Morley Leeds West Yorkshire LS27 7JN to Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from Mazars House Gelderd Road Gildersome Morley Leeds West Yorkshire LS27 7JN to Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 25 March 2015 (1 page)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
3 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
7 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
5 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
5 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Rapidspike Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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