Introduction
Watch Company
R
RAPYD LTD
RAPYD LTD is an active company incorporated on 20 June 2022 with the registered office located in Brighton. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. RAPYD LTD was registered 3 years ago.(SIC: 62020)
Status
active
Active since 3 years ago
Company No
14181523
LTD Company
Age
3 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Overdue
Last Filed
Made up to 11 March 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 25 March 2026
For period ending 11 March 2026
Address
C/O Partners In Enterprise Ltd Ground & Lower Ground Floor 9 St Georges Place Brighton, BN1 4GB,
Previous Addresses
5 Bartholomews, First Floor Office C/O Partners in Enterprise Ltd Brighton BN1 1HG England
From: 7 September 2022To: 5 November 2024
7 Birling Park Avenue Tunbridge Wells TN2 5LQ England
From: 20 June 2022To: 7 September 2022
18 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
Funding Round
Oct 22
Capital Allotment Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Corporate Director Company With ...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Share Buyback
Sept 25
Capital Return Purchase Own Shares
7
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CLARKE, Jonathan Roy Allen
ActiveGround & Lower Ground Floor, BrightonBN1 4GB
Born April 1982
Director
Appointed 20 Jun 2022
CLARKE, Jonathan Roy Allen
Ground & Lower Ground Floor, BrightonBN1 4GB
Born April 1982
Director
20 Jun 2022
Active
IRWIN SMITH, Jack
ActiveTunbridge WellsTN2 5LQ
Born January 1994
Director
Appointed 21 Aug 2023
IRWIN SMITH, Jack
Tunbridge WellsTN2 5LQ
Born January 1994
Director
21 Aug 2023
Active
MASON, Glenn
ActiveTunbridge WellsTN2 5LQ
Born December 1988
Director
Appointed 21 Aug 2023
MASON, Glenn
Tunbridge WellsTN2 5LQ
Born December 1988
Director
21 Aug 2023
Active
MILLER, Will
ResignedGround & Lower Ground Floor, BrightonBN1 4GB
Born May 1980
Director
Appointed 24 Feb 2023
Resigned 11 Aug 2025
MILLER, Will
Ground & Lower Ground Floor, BrightonBN1 4GB
Born May 1980
Director
24 Feb 2023
Resigned 11 Aug 2025
Resigned
SULLY, Andrew James
ResignedBartholomews, First Floor Office, BrightonBN1 1HG
Born June 1980
Director
Appointed 08 Feb 2023
Resigned 24 Mar 2023
SULLY, Andrew James
Bartholomews, First Floor Office, BrightonBN1 1HG
Born June 1980
Director
08 Feb 2023
Resigned 24 Mar 2023
Resigned
RIVERDALE SWIFT LTD
ResignedWest Road, Newcastle Upon TyneNE4 9PY
Corporate director
Appointed 24 Feb 2023
Resigned 11 Apr 2023
RIVERDALE SWIFT LTD
West Road, Newcastle Upon TyneNE4 9PY
Corporate director
24 Feb 2023
Resigned 11 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew James Sully
CeasedBartholomews, First Floor Office, BrightonBN1 1HG
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Oct 2022
Ceased 24 Mar 2023
Mr Andrew James Sully
Bartholomews, First Floor Office, BrightonBN1 1HG
Born June 1980
Ownership of shares 25 to 50 percent
27 Oct 2022
Ceased 24 Mar 2023
Ceased
Mr Jonathan Roy Allen Clarke
ActiveGround & Lower Ground Floor, BrightonBN1 4GB
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Mr Jonathan Roy Allen Clarke
Ground & Lower Ground Floor, BrightonBN1 4GB
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2022
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2023
27 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
27 February 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2022
7 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2022