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Rapid Formations Limited

Rapid Formations Limited is an active company incorporated on 10 September 2013 with the registered office located in London, Greater London. Rapid Formations Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08683949
Private limited company
Age
12 years
Incorporated 10 September 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (10 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 June 2025
Due by 29 March 2026 (3 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Same address since incorporation
Telephone
02078719990
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1993
Director • Solicitor • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Dec 1983
BSQ Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Quality Formations Limited
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Nicholas John Campion, John Charles Carpenter, and 2 more are mutual people.
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71-75 Limited
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Blue Square Offices Ltd
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Linnear Ltd
Nicholas John Campion, John Charles Carpenter, and 1 more are mutual people.
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Bizik Ltd
Nicholas John Campion, Graeme Charles Donnelly, and 1 more are mutual people.
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BSQ Group Services Ltd
Nicholas John Campion, Graeme Charles Donnelly, and 1 more are mutual people.
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Brands
Rapid Formations
Rapid Formations is a company formation agent that facilitates the registration of limited companies in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£604.57K
Decreased by £2.41M (-80%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 10 (+48%)
Total Assets
£3.05M
Decreased by £482.05K (-14%)
Total Liabilities
-£1.57M
Decreased by £1.19M (-43%)
Net Assets
£1.48M
Increased by £712.25K (+93%)
Debt Ratio (%)
51%
Decreased by 26.8% (-34%)
Latest Activity
Benjamin Marsay-Smith Resigned
1 Month Ago on 6 Nov 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Mr Edward James Slaiding Appointed
1 Year 3 Months Ago on 29 Aug 2024
Mr Graeme Charles Donnelly Details Changed
1 Year 3 Months Ago on 28 Aug 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 18 Apr 2024
Mr Benjamin Marsay-Smith Details Changed
1 Year 8 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Feb 2024
Mr Benjamin Marsay-Smith Appointed
2 Years 3 Months Ago on 12 Sep 2023
Mr Graeme Charles Donnelly Details Changed
2 Years 3 Months Ago on 25 Aug 2023
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Documents
Resolutions
Submitted on 7 Nov 2025
Memorandum and Articles of Association
Submitted on 7 Nov 2025
Termination of appointment of Benjamin Marsay-Smith as a director on 6 November 2025
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 10 Feb 2025
Director's details changed for Mr Graeme Charles Donnelly on 28 August 2024
Submitted on 24 Sep 2024
Appointment of Mr Edward James Slaiding as a director on 29 August 2024
Submitted on 29 Aug 2024
Repayment History
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