Company Profile
live
SmallBoing Rapid Secure Limited
06983331•Private Limited With Share Capital
Manor Court Chambers, Townsend Drive, Nuneaton, CV116RU
Get Full Access
Incorporated
06/08/2009
Company Age
17 years
Directors
4
Employees
26
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Boing Rapid Secure Limited (06983331) is a private limited with share capital incorporated on 06/08/2009 (17 years old) and registered in nuneaton, CV116RU. The company operates under SIC code 96090 - other service activities n.e.c..
Boing rapid secure limited is a nonprofit organization management company based out of 126 manor court rd, nuneaton, united kingdom.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 06/08/2009
CV116RU
26 employees
Financial Overview
Total Assets
£5.31M
Liabilities
£527.3K
Net Assets
£4.78M
Est. Turnover
£3.30M
AI Estimated
Unreported
Cash
£868.5K
Key Metrics
26
Employees
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2026
Resolution
Category:Resolution
Date:22-09-2026
Resolution
Category:Resolution
Date:22-09-2026
Resolution
Category:Resolution
Date:22-09-2026
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2026
Resolution
Category:Resolution
Date:22-09-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-09-2026
Memorandum Articles
Category:Incorporation
Date:22-09-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2026
Legacy
Category:Change Of Name
Date:29-08-2026
Legacy
Category:Change Of Name
Date:29-08-2026
Legacy
Category:Change Of Name
Date:29-08-2026
Legacy
Category:Change Of Name
Date:29-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2026
Legacy
Category:Miscellaneous
Date:03-08-2026
Legacy
Category:Miscellaneous
Date:03-08-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2026
Legacy
Category:Capital
Date:29-07-2026
Legacy
Category:Insolvency
Date:29-07-2026
Resolution
Category:Resolution
Date:29-07-2026
Resolution
Category:Resolution
Date:28-07-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-07-2026
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2026
Capital Cancellation Shares
Category:Capital
Date:27-07-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2026
Legacy
Category:Capital
Date:23-07-2026
Legacy
Category:Insolvency
Date:23-07-2026
Resolution
Category:Resolution
Date:23-07-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-07-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-07-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Confirmation Statement
Category:Confirmation Statement
Date:08-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2016
Resolution
Category:Resolution
Date:22-08-2016
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Accounts Amended With Accounts Type Small
Category:Accounts
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Capital Cancellation Shares
Category:Capital
Date:19-11-2012
Capital Cancellation Shares
Category:Capital
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-07-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-05-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-05-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2011
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2027
Filing Date15/10/2026
Latest Accounts31/01/2026
Trading Addresses
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire Cv11 6Ru, CV116RURegistered
Unit 1-2, Bridge Industrial Estate, Silfield Road, Wymondham, Norfolk, NR189AU
Related Companies
10
Contact
Manor Court Chambers, Townsend Drive, Nuneaton, CV116RU