Boing Rapid Secure Limited
Company Profile
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SmallBoing Rapid Secure Limited
06983331•Private Limited With Share Capital
Manor Court Chambers, Townsend Drive, Nuneaton, CV116RU
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Incorporated
06/08/2009
Company Age
16 years
Directors
5
Employees
26
SIC Code
96090
Risk
very 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 (16 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
£3.28M
Liabilities
£528.1K
Net Assets
£2.75M
Est. Turnover
£3.37M
AI Estimated
Unreported
Cash
£828.3K
Key Metrics
26
Employees
5
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
78
Document Name
Category
Date
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 With Updates
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
Capital Allotment Shares
Category:Capital
Date:13-07-2011
Capital Allotment Shares
Category:Capital
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Capital Allotment Shares
Category:Capital
Date:12-11-2010
Capital Allotment Shares
Category:Capital
Date:11-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2010
Termination Secretary Company With Name
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Legacy
Category:Officers
Date:08-08-2009
Incorporation Company
Category:Incorporation
Date:06-08-2009
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date23/10/2025
Latest Accounts31/01/2025
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
01953601911
Manor Court Chambers, Townsend Drive, Nuneaton, CV116RU