SINGLERAPID LIMITED

1 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, LONDON  N20 0LD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02506304
  • Last Updated: 01 Mar 2024

Company Profile

SINGLERAPID LIMITED was incorporated on Tuesday, May 29, 1990 as a Private Limited Company with registered address in LONDON. SINGLERAPID LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 34 years 8 months and 25 days.

Name SINGLERAPID LIMITED
Company number 02506304
Company type Private Limited Company
Incorporation date 29 May 1990
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 MOUNTVIEW COURT
310 FRIERN BARNET LANE
LONDON
N20 0LD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tdm Group Ltd Mountview Court, 310 Friern Barnet Lane, N20 0LD Dates: Friday, February 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Geoffrey Frederick Holborn Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Sharad Sharma Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Stuart Thomas Arundel Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Bennison Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 27 June
Next annual accounts due 27 March 2024, (-333 days left)
Latest accounts 30 June 2022
Next confirmation statement due 26 June 2017
Last confirmation statement dated 29 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SINGLERAPID LIMITED 29 May 1990