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Rapid Product Development Ltd

Rapid Product Development Ltd is a dissolved company incorporated on 6 July 2012 with the registered office located in Maidenhead, Berkshire. Rapid Product Development Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 13 April 2025 (4 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08132895
Private limited company
Age
13 years
Incorporated 6 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 April 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
Address changed on 20 Jul 2023 (2 years 1 month ago)
Previous address was 49-50 Eagle Wharf Road 15 Holborn Studios London N1 7ED England
Telephone
07411237617
Email
Available in Endole App
People
Officers
2
Shareholders
49
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1994
Director • Head Of Business Development • French • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pierre-Edouard Nicolas Harant is a mutual person.
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Lucciola Topco Limited
Pierre-Edouard Nicolas Harant is a mutual person.
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Averna LLP
Pierre-Edouard Nicolas Harant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£43.59K
Decreased by £159.75K (-79%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£2.66M
Increased by £564.73K (+27%)
Total Liabilities
-£2.43M
Increased by £425.1K (+21%)
Net Assets
£221.72K
Increased by £139.64K (+170%)
Debt Ratio (%)
92%
Decreased by 4.42% (-5%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 13 Apr 2025
Moved to Dissolution
7 Months Ago on 13 Jan 2025
Administration Period Extended
1 Year 2 Months Ago on 24 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 8 Jun 2024
Registered Address Changed
2 Years 1 Month Ago on 20 Jul 2023
Administrator Appointed
2 Years 1 Month Ago on 19 Jul 2023
Jacelyn Amanda Meller Resigned
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
New Charge Registered
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2025
Notice of move from Administration to Dissolution
Submitted on 13 Jan 2025
Administrator's progress report
Submitted on 25 Jul 2024
Notice of extension of period of Administration
Submitted on 24 Jun 2024
Satisfaction of charge 081328950004 in full
Submitted on 8 Jun 2024
Administrator's progress report
Submitted on 31 Jan 2024
Notice of deemed approval of proposals
Submitted on 16 Sep 2023
Statement of affairs with form AM02SOA
Submitted on 5 Sep 2023
Statement of administrator's proposal
Submitted on 5 Sep 2023
Registered office address changed from 49-50 Eagle Wharf Road 15 Holborn Studios London N1 7ED England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 20 July 2023
Submitted on 20 Jul 2023
Repayment History
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