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Numberrapid Limited

Numberrapid Limited is an active company incorporated on 8 July 2003 with the registered office located in London, Greater London. Numberrapid Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04825279
Private limited company
Age
22 years
Incorporated 8 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Braham Street
London
E1 8EE
England
Address changed on 1 Jan 2022 (3 years ago)
Previous address was 81 Newgate Street London EC1A 7AJ
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1971
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Director • Lawyer • British • Lives in UK • Born in May 1979
Director • Company Secretary • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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BT Limited
Antony John Gara, Max Steven Graham, and 1 more are mutual people.
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BT Holdings Limited
Antony John Gara, Max Steven Graham, and 2 more are mutual people.
Active
BT Global Services Limited
Antony John Gara, Max Steven Graham, and 2 more are mutual people.
Active
BT Fifty-Three Limited
Antony John Gara, Max Steven Graham, and 2 more are mutual people.
Active
BT Fifty-One
Antony John Gara, Max Steven Graham, and 2 more are mutual people.
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Radianz Limited
Andre Nel, Antony John Gara, and 2 more are mutual people.
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BT Sixty-Four Limited
Antony John Gara, Max Steven Graham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.14K
Decreased by £933 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£788.59K
Decreased by £29.6K (-4%)
Total Liabilities
-£691.77K
Decreased by £35.97K (-5%)
Net Assets
£96.82K
Increased by £6.37K (+7%)
Debt Ratio (%)
88%
Decreased by 1.22% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Antony John Gara Resigned
2 Months Ago on 23 Jun 2025
Max Steven Graham Appointed
5 Months Ago on 1 Apr 2025
Christina Bridget Ryan Resigned
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Antony John Gara Appointed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Shaun Poole Resigned
2 Years 2 Months Ago on 19 Jun 2023
Bt (International) Holdings Limited (PSC) Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Change of details for Bt (International) Holdings Limited as a person with significant control on 1 January 2022
Submitted on 9 Jul 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 9 Jul 2025
Termination of appointment of Antony John Gara as a director on 23 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Christina Bridget Ryan as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Max Steven Graham as a director on 1 April 2025
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Appointment of Mr Antony John Gara as a director on 25 September 2024
Submitted on 1 Oct 2024
Repayment History
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