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RANGEFORD RAP LIMITED

Active

Company number 08494384

London, England · Incorporated 18 April 2013

6th Floor 33 Holborn, London, EC1N 2HT, England

Last updated on 23 August 2026

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

Rangeford Rap Limited is an active private limited company incorporated on 18 April 2013 and registered in England and Wales. The company operates from its registered office at 6th Floor, 33 Holborn, London, EC1N 2HT. Its principal activities are construction of commercial buildings (SIC 41100) and construction of domestic buildings (SIC 41202).

It is a wholly owned subsidiary of Rangeford Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Jonathan Mark Harper and Howard Nankivell (both British), and Kevin Thomas Beirne (Irish), all resident in the United Kingdom.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed without overdue status. The confirmation statement dated 25 April 2026 was filed on 11 May 2026. A director resigned in April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rangeford Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2026 View
Legacy
Other
1 April 2026 View
Legacy
Other
1 April 2026 View
Legacy
Accounts
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Legacy
Other
20 March 2025 View
Legacy
Other
20 March 2025 View
Legacy
Accounts
20 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Legacy
Other
28 March 2024 View
Legacy
Other
28 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2024 View
Legacy
Accounts
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Legacy
Other
20 March 2023 View
Legacy
Other
20 March 2023 View
Legacy
Accounts
20 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Legacy
Other
7 March 2022 View
Legacy
Other
7 March 2022 View
Legacy
Accounts
7 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2021 View
Accounts With Accounts Type Small
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Small
Accounts
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Full
Accounts
14 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Accounts With Accounts Type Full
Accounts
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
10 July 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Change Person Director Company With Change Date
Officers
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2015 View
Accounts With Accounts Type
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Legacy
Mortgage
23 August 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2013 View
Incorporation Company
Incorporation
18 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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