Company NameRAPS Management Ltd
DirectorScott Joshua Smith
Company StatusActive
Company Number07939222
CategoryPrivate Limited Company
Incorporation Date7 February 2012(12 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Scott Joshua Smith
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2012(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address9-10 Market Place
London
W1W 8AQ
Secretary NameMr Jon Smith
StatusCurrent
Appointed07 February 2012(same day as company formation)
RoleCompany Director
Correspondence Address9-10 Market Place
London
W1W 8AQ
Director NameMr James Massing
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2012(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFirst Artist House 85a Wembley Hill Road
Wembley
Middlesex
HA9 8BU
Director NameMr Ross Smith
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2012(7 months, 2 weeks after company formation)
Appointment Duration1 week (resigned 02 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Artist House 85a Wembley Hill Road
Wembley
Middlesex
HA9 8BU

Contact

Websitewww.rapsmanagement.com/
Email address[email protected]
Telephone020 87824144
Telephone regionLondon

Location

Registered Address9-10 Market Place
London
W1W 8AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Mr Scott Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£35,658
Cash£157,011
Current Liabilities£137,091

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due27 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 February

Returns

Latest Return7 February 2024 (2 months, 1 week ago)
Next Return Due21 February 2025 (10 months, 1 week from now)

Filing History

27 November 2023Total exemption full accounts made up to 28 February 2023 (11 pages)
17 March 2023Confirmation statement made on 7 February 2023 with no updates (3 pages)
23 February 2023Total exemption full accounts made up to 28 February 2022 (12 pages)
23 November 2022Previous accounting period shortened from 28 February 2022 to 27 February 2022 (1 page)
21 February 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
24 November 2021Total exemption full accounts made up to 28 February 2021 (10 pages)
15 April 2021Confirmation statement made on 7 February 2021 with updates (4 pages)
29 July 2020Total exemption full accounts made up to 28 February 2020 (9 pages)
4 March 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
28 November 2019Unaudited abridged accounts made up to 28 February 2019 (10 pages)
27 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
29 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
20 March 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
23 August 2017Micro company accounts made up to 28 February 2017 (5 pages)
23 August 2017Micro company accounts made up to 28 February 2017 (5 pages)
23 March 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
14 November 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
14 November 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
17 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(3 pages)
17 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(3 pages)
28 September 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
28 September 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
19 June 2015Registered office address changed from C/O Scott Smith First Artist House 85a Wembley Hill Road Wembley Middlesex HA9 8BU to 9-10 Market Place London W1W 8AQ on 19 June 2015 (1 page)
19 June 2015Registered office address changed from C/O Scott Smith First Artist House 85a Wembley Hill Road Wembley Middlesex HA9 8BU to 9-10 Market Place London W1W 8AQ on 19 June 2015 (1 page)
20 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(3 pages)
20 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(3 pages)
20 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(3 pages)
1 September 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 September 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 March 2014Annual return made up to 7 February 2014 with a full list of shareholders (3 pages)
26 March 2014Annual return made up to 7 February 2014 with a full list of shareholders (3 pages)
26 March 2014Annual return made up to 7 February 2014 with a full list of shareholders (3 pages)
31 May 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
31 May 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
25 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
25 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
2 October 2012Termination of appointment of Ross Smith as a director on 2 October 2012 (1 page)
2 October 2012Termination of appointment of Ross Smith as a director on 2 October 2012 (1 page)
2 October 2012Termination of appointment of Ross Smith as a director on 2 October 2012 (1 page)
25 September 2012Termination of appointment of James Massing as a director on 20 September 2012 (1 page)
25 September 2012Appointment of Mr Ross Smith as a director on 25 September 2012 (2 pages)
25 September 2012Appointment of Mr Ross Smith as a director on 25 September 2012 (2 pages)
25 September 2012Termination of appointment of James Massing as a director on 20 September 2012 (1 page)
7 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)