RAPYD PAYMENTS LIMITED
Active - Accounts Filed
General Information
NAME
RAPYD PAYMENTS LIMITED
COMPANY NUMBER
08053178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/05/2012
(12 years and 7 months old)
WEBSITE
http://www.rapyd.net
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2018
04/09/2023
VALITOR LIMITED
View all previous names
BISHOP'S STORTFORD
CM22 6PU
Telephone: 08008818104
TPS: No
Rapyd Suite 26, Weston Business
Parsonage Road
Bishop's Stortford
CM22 6PU
CM22 6PU
Swedbank House
42 New Broad Street
London
EC2M 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALITOR HOLDING HF | N/A | N/A |
| RAPYD PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 09/04/2024 | BBA FJELDCO LIMITED (926663390) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAPYD PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPYD PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2022 - Present (2years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2022 - Present (2years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/05/2012 - Present (12 years and 7 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALITOR HOLDING HF | N/A | N/A |
| ITERON HOLDING LIMITED | Active - Accounts Filed | View Report |
| VALITOR INTERNATIONAL LIMITED | Company is dissolved | View Report |
| RAPYD PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 09/04/2024 | BBA FJELDCO LIMITED (926663390) has left the board |
| 21/11/2023 | Kevin Michael Carey (929764254) has left the board |
| 21/11/2023 | New Board Member Dennis Francis Allan (916346892) Appointed |
| 21/09/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 02/01/2023 | New Board Member Ariel Shtilman (929946898) Appointed |
| 21/12/2022 | New Board Member Ariel Shtilman (930346269) Appointed |
| 21/12/2022 | Herdis Drofn Fjeldsted (926545989) has left the board |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 06/07/2022 | New Board Member Maayan Naor (929764266) Appointed |
| 06/07/2022 | Roger Keith Alexander (907120880) has left the board |
| 06/07/2022 | New Board Member Kevin Michael Carey (929764254) Appointed |
| 06/07/2022 | Cor Hauksson (926545977) has left the board |
| 15/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 10/02/2020 | BBA FJELDCO LIMITED (926663420) has left the board |
| 10/02/2020 | New Company Secretary BBA FJELDCO LIMITED (926663390) Appointed |
| 03/02/2020 | New Company Secretary BBA FJELDCO LIMITED (926663420) Appointed |
| 03/02/2020 | LOGOS LEGAL SERVICES LIMITED (913024391) has left the board |
| 03/02/2020 | Change in Reg. Office |
| 20/12/2019 | New Board Member Herdis Drofn Fjeldsted (926545989) Appointed |
| 20/12/2019 | New Board Member Cor Hauksson (926545977) Appointed |
| 25/10/2019 | New Board Member Renier Adrianus Lemmens (925072779) Appointed |
| 15/10/2019 | Stefan Petursson (925847801) has left the board |
| 15/10/2019 | Jonina Sigrun Larusdottir (925847821) has left the board |
| 15/10/2019 | Gudmundur Thorbjornsson (925847827) has left the board |
| 10/10/2019 | Gudmundur Gisli Ingolfsson (923409440) has left the board |
| 10/10/2019 | New Company Secretary Unnur Vilhjalmsdottir (926317992) Appointed |
| 03/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 16/05/2019 | Vidar Thorkelsson (916879844) has left the board |
| 16/05/2019 | New Board Member Stefan Petursson (925847801) Appointed |
| 16/05/2019 | New Board Member Kerstin Synnove Maria Trygg (925847782) Appointed |
| 16/05/2019 | Gunnar Thor Thorarinsson (919241267) has left the board |
| 16/05/2019 | New Board Member Jonina Sigrun Larusdottir (925847821) Appointed |
| 16/05/2019 | New Board Member Gudmundur Thorbjornsson (925847827) Appointed |
| 11/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Company Secretary Gudmundur Gisli Ingolfsson (923409440) Appointed |
| 18/05/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 05/10/2016 | New Board Member Gunnar Thor Thorarinsson (919241267) Appointed |
| 29/09/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Roger Keith Alexander (907120880) Appointed |
| 01/06/2016 | New Annual Return filed |
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