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Company Information for

RAPSOLE LIMITED

6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
Company Registration Number
07640478
Private Limited Company
Active

Company Overview

About Rapsole Ltd
RAPSOLE LIMITED was founded on 2011-05-19 and has its registered office in London. The organisation's status is listed as "Active". Rapsole Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAPSOLE LIMITED
 
Legal Registered Office
6TH FLOOR CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT
Other companies in WC2N
 
Previous Names
H FAIRWEATHER & COMPANY LIMITED19/07/2013
PJB103 LTD25/05/2011
Filing Information
Company Number 07640478
Company ID Number 07640478
Date formed 2011-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 19:35:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPSOLE LIMITED
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Companies with same name RAPSOLE LIMITED
The following companies were found which have the same name as RAPSOLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAPSOLENT FRENCH ROAD Singapore 200809 Active Company formed on the 2013-06-12

Company Officers of RAPSOLE LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE FAIRWEATHER
Company Secretary 2011-07-05
CHARLES PHILIP FAIRWEATHER
Director 2011-07-05
JAMES ROBERT ANDREW HARLAND FAIRWEATHER
Director 2013-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES LEIGH BONNER WATSON
Company Secretary 2011-05-30 2011-07-05
CHARLES LEIGH BONNER WATSON
Director 2011-05-30 2011-07-05
JENNIFER BLISS
Director 2011-05-19 2011-05-30
PAUL JOSEPH BLISS
Director 2011-05-19 2011-05-30
JENNIFER BLISS
Company Secretary 2011-05-19 2011-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES PHILIP FAIRWEATHER ROYAL PHILHARMONIC ORCHESTRA LIMITED Director 2007-07-05 CURRENT 1963-06-11 Active
CHARLES PHILIP FAIRWEATHER STANMARK NOMINEES LIMITED Director 2006-10-05 CURRENT 2000-04-18 Dissolved 2015-05-26
CHARLES PHILIP FAIRWEATHER STANMARK SECURITIES LIMITED Director 2006-08-07 CURRENT 1993-11-15 Active
CHARLES PHILIP FAIRWEATHER FAIRWEATHER & SONS LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
CHARLES PHILIP FAIRWEATHER NEGOTIUM LEISURE LIMITED Director 2000-04-26 CURRENT 2000-04-19 Dissolved 2018-08-14
CHARLES PHILIP FAIRWEATHER LYNSTED HOLDINGS LIMITED Director 1994-03-21 CURRENT 1994-03-21 Dissolved 2018-08-14
CHARLES PHILIP FAIRWEATHER SOULT HOLDINGS LIMITED Director 1993-08-20 CURRENT 1993-05-05 Active - Proposal to Strike off
CHARLES PHILIP FAIRWEATHER BENDINAT (LONDON) LIMITED Director 1993-07-13 CURRENT 1993-07-13 Dissolved 2017-07-04
CHARLES PHILIP FAIRWEATHER BENDINAT PROPERTY COMPANY LIMITED Director 1993-03-15 CURRENT 1993-03-15 Dissolved 2016-03-29
CHARLES PHILIP FAIRWEATHER BENDINAT (LEATHERHEAD) LIMITED Director 1992-11-24 CURRENT 1992-08-25 Dissolved 2016-06-07
CHARLES PHILIP FAIRWEATHER BENDINAT HOLDINGS LIMITED Director 1992-10-12 CURRENT 1992-08-25 Dissolved 2017-10-03
CHARLES PHILIP FAIRWEATHER MAIDFISH LIMITED Director 1991-08-21 CURRENT 1981-03-27 Active
CHARLES PHILIP FAIRWEATHER LYNDHURST ESTATES LIMITED Director 1991-05-01 CURRENT 1970-08-25 Active
CHARLES PHILIP FAIRWEATHER H FAIRWEATHER & COMPANY LIMITED Director 1990-12-31 CURRENT 1981-02-03 Active
JAMES ROBERT ANDREW HARLAND FAIRWEATHER NEGOTIUM LEISURE LIMITED Director 2013-11-05 CURRENT 2000-04-19 Dissolved 2018-08-14
JAMES ROBERT ANDREW HARLAND FAIRWEATHER H FAIRWEATHER & COMPANY LIMITED Director 2013-11-05 CURRENT 1981-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23Change of details for Fairweather & Sons Limited as a person with significant control on 2022-08-04
2023-05-23CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-05-12AP01DIRECTOR APPOINTED MR HENRY NICOLAS FAIRWEATHER
2022-02-0230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-03-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-03-18AAMDAmended account full exemption
2018-12-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-01-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0119/05/15 ANNUAL RETURN FULL LIST
2015-06-23CH01Director's details changed for Mr Charles Philip Fairweather on 2015-03-02
2015-06-23CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE FAIRWEATHER on 2015-03-02
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0119/05/14 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-21CH01Director's details changed for James Robert Andrew Harland Fairweather on 2013-11-14
2013-11-11AP01DIRECTOR APPOINTED JAMES ROBERT ANDREW HARLAND FAIRWEATHER
2013-07-19RES15CHANGE OF NAME 31/05/2013
2013-07-19CERTNMCompany name changed h fairweather & company LIMITED\certificate issued on 19/07/13
2013-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-11AR0119/05/13 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-18AR0119/05/12 ANNUAL RETURN FULL LIST
2011-11-24AA01Current accounting period extended from 31/05/12 TO 30/06/12
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/11 FROM Conway House 9 Lower Shapter Street Topsham Exeter Devon EX3 0AT England
2011-07-12AP03Appointment of Nicola Jane Fairweather as company secretary
2011-07-12AP01DIRECTOR APPOINTED CHARLES PHILIP FAIRWEATHER
2011-07-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES WATSON
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON
2011-07-08AP03SECRETARY APPOINTED CHARLES LEIGH BONNER WATSON
2011-07-04TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER BLISS
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BLISS
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BLISS
2011-07-04AP01DIRECTOR APPOINTED CHARLES LEIGH BONNER WATSON
2011-05-25RES15CHANGE OF NAME 24/05/2011
2011-05-25CERTNMCOMPANY NAME CHANGED PJB103 LTD CERTIFICATE ISSUED ON 25/05/11
2011-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RAPSOLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAPSOLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAPSOLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAPSOLE LIMITED

Intangible Assets
Patents
We have not found any records of RAPSOLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAPSOLE LIMITED
Trademarks
We have not found any records of RAPSOLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAPSOLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RAPSOLE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RAPSOLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPSOLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAPSOLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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