Company information:
Rapid Charge Grid Limited (No: 08794632)
Address: CHARTER HOUSE, 55 DRURY LANE, LONDON, WC2B 5SQ, ENGLAND
Status: Active
Incorporated: 28-Nov-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANDREW EDWARD CHRISTOPHER WEBSTER ( DOB: Mar-1961 From: Jun-2022 )
Current Secretary: BERINGEA LLP ( From: Jul-2016 )
Resigned Director: DUNCAN RICHARD CALAM ( DOB: Jul-1969 From: Nov-2013 To: Feb-2017 )
Resigned Director: PETER MAURICE CRYSTAL ( DOB: Jan-1948 From: Feb-2017 To: Oct-2019 )
Resigned Director: TREVOR MICHAEL HOPE ( DOB: Mar-1970 From: Dec-2013 To: Feb-2016 )
Resigned Director: MALCOLM KENNEDY HUNT MOSS ( DOB: Jul-1959 From: Feb-2016 To: Feb-2017 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Nov-2013 To: Nov-2013 )
Resigned Director: RICHARD MARK TAYLOR ( DOB: Jul-1959 From: Feb-2017 To: Jun-2022 )
Resigned Secretary: NICOLAS JAMES WILLEY ( From: Nov-2015 To: Jul-2016 )
Persons of Significant Control:
Proven Growth And Income Vct Plc, 39 Earlham Street, London, WC2H 9LT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-21)
Proven Vct Plc, Charter House 55, Drury Lane, London, WC2B 5SQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-08-21)
Mr Peter Maurice Crystal, 39 Earlham Street, London, WC2H 9LT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-29, Ceased: 2019-10-31)
Mr Duncan Richard Calam, 39 Earlham Street, London, WC2H 9LT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-29)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 5,556,459 | 5,739,146 | 4,135,235 | 3,315,356 | 2,656,326 | 2,776,427 | 5556459.0,5739146.0,4135235.0,3315356.0,2656326.0,2776427.0 |
| Current assets / Debtors | 4,888,551 | 4,234,298 | 3,052,988 | 2,426,560 | 1,765,782 | 1,065,362 | 4888551.0,4234298.0,3052988.0,2426560.0,1765782.0,1065362.0 |
| Current assets / Cash at bank and on hand | 667,908 | 1,504,848 | 1,082,247 | 888,796 | 890,544 | 1,711,065 | 667908.0,1504848.0,1082247.0,888796.0,890544.0,1711065.0 |
| Net current assets (liabilities) | 5,238,781 | 5,309,068 | 3,104,495 | 2,485,064 | 2,561,417 | 2,621,743 | 5238781.0,5309068.0,3104495.0,2485064.0,2561417.0,2621743.0 |
| Total assets less current liabilities | 5,238,781 | 5,309,068 | 3,104,495 | 2,485,064 | 2,561,417 | 2,621,743 | 5238781.0,5309068.0,3104495.0,2485064.0,2561417.0,2621743.0 |
| Net assets (liabilities) | 672,781 | 743,068 | 910,495 | 1,002,064 | 1,078,417 | 1,138,743 | 672781.0,743068.0,910495.0,1002064.0,1078417.0,1138743.0 |
| Equity / share capital and reserves | 672,781 | 743,068 | 910,495 | 1,002,064 | 1,078,417 | 1,138,743 | 672781.0,743068.0,910495.0,1002064.0,1078417.0,1138743.0 |