Introduction
Watch Company
R
RAPID CHARGE GRID LIMITED
RAPID CHARGE GRID LIMITED is an active company incorporated on 28 November 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. RAPID CHARGE GRID LIMITED was registered 12 years ago.(SIC: 64999)
Status
active
Active since 12 years ago
Company No
08794632
LTD Company
Age
12 Years
Incorporated 28 November 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
PULPITUM LIMITED
From: 28 November 2013To: 2 February 2017
Address
Charter House 55 Drury Lane London, WC2B 5SQ,
Previous Addresses
39 Earlham Street London WC2H 9LT
From: 28 November 2013To: 17 November 2021
23 key events • 2013 - 2022
Funding Officers Ownership
Director Left
Nov 13
Termination Director Company With Name
Company Founded
Nov 13
Incorporation Company
Loan Secured
Jan 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 14
Capital Allotment Shares
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Left
Feb 16
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Capital Update
Aug 17
Capital Statement Capital Company With D...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
4
Funding
11
Officers
4
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BERINGEA LLP
Active55 Drury Lane, LondonWC2B 5SQ
Corporate secretary
Appointed 15 Jul 2016
BERINGEA LLP
55 Drury Lane, LondonWC2B 5SQ
Corporate secretary
15 Jul 2016
Active
WEBSTER, Andrew Edward Christopher
Active55 Drury Lane, LondonWC2B 5SQ
Born March 1961
Director
Appointed 30 Jun 2022
WEBSTER, Andrew Edward Christopher
55 Drury Lane, LondonWC2B 5SQ
Born March 1961
Director
30 Jun 2022
Active
WILLEY, Nicolas James
ResignedEarlham Street, LondonWC2H 9LT
Secretary
Appointed 30 Nov 2015
Resigned 15 Jul 2016
WILLEY, Nicolas James
Earlham Street, LondonWC2H 9LT
Secretary
30 Nov 2015
Resigned 15 Jul 2016
Resigned
CALAM, Duncan Richard
ResignedEarlham Street, LondonWC2H 9LT
Born July 1969
Director
Appointed 28 Nov 2013
Resigned 02 Feb 2017
CALAM, Duncan Richard
Earlham Street, LondonWC2H 9LT
Born July 1969
Director
28 Nov 2013
Resigned 02 Feb 2017
Resigned
CRYSTAL, Peter Maurice
ResignedEarlham Street, LondonWC2H 9LT
Born January 1948
Director
Appointed 02 Feb 2017
Resigned 31 Oct 2019
CRYSTAL, Peter Maurice
Earlham Street, LondonWC2H 9LT
Born January 1948
Director
02 Feb 2017
Resigned 31 Oct 2019
Resigned
HOPE, Trevor Michael
ResignedEarlham Street, LondonWC2H 9LT
Born March 1970
Director
Appointed 24 Dec 2013
Resigned 03 Feb 2016
HOPE, Trevor Michael
Earlham Street, LondonWC2H 9LT
Born March 1970
Director
24 Dec 2013
Resigned 03 Feb 2016
Resigned
MOSS, Malcolm Kennedy Hunt
ResignedEarlham Street, LondonWC2H 9LT
Born July 1959
Director
Appointed 03 Feb 2016
Resigned 02 Feb 2017
MOSS, Malcolm Kennedy Hunt
Earlham Street, LondonWC2H 9LT
Born July 1959
Director
03 Feb 2016
Resigned 02 Feb 2017
Resigned
TAYLOR, Richard Mark
Resigned55 Drury Lane, LondonWC2B 5SQ
Born July 1959
Director
Appointed 02 Feb 2017
Resigned 30 Jun 2022
TAYLOR, Richard Mark
55 Drury Lane, LondonWC2B 5SQ
Born July 1959
Director
02 Feb 2017
Resigned 30 Jun 2022
Resigned
OVAL NOMINEES LIMITED
ResignedTemple Back East, BristolBS1 6EG
Corporate director
Appointed 28 Nov 2013
Resigned 28 Nov 2013
OVAL NOMINEES LIMITED
Temple Back East, BristolBS1 6EG
Corporate director
28 Nov 2013
Resigned 28 Nov 2013
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
55 Drury Lane, LondonWC2B 5SQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2022
Proven Growth And Income Vct Plc
55 Drury Lane, LondonWC2B 5SQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2022
Active
Mr Peter Maurice Crystal
CeasedEarlham Street, LondonWC2H 9LT
Born January 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2018
Ceased 31 Oct 2019
Mr Peter Maurice Crystal
Earlham Street, LondonWC2H 9LT
Born January 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2018
Ceased 31 Oct 2019
Ceased
Proven Vct Plc
Active55, LondonWC2B 5SQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Aug 2017
Proven Vct Plc
55, LondonWC2B 5SQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Aug 2017
Active
Mr Duncan Richard Calam
CeasedEarlham Street, LondonWC2H 9LT
Born July 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 Nov 2018
Mr Duncan Richard Calam
Earlham Street, LondonWC2H 9LT
Born July 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 29 Nov 2018
Ceased
Proven Growth And Income Vct Plc
CeasedEarlham Street, LondonWC2H 9LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 Aug 2017
Proven Growth And Income Vct Plc
Earlham Street, LondonWC2H 9LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 21 Aug 2017
Ceased
Filing History
66
Description
Type
Date Filed
Document
19 July 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 July 2023
28 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2022
16 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2022
6 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2022
17 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2021
1 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2019
29 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2018
29 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2018
5 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2017
15 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2017
15 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2017
15 July 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 July 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2016
21 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2015
21 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2015