Company number 06443794
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 2 LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr. Craig Safian as a director on 28 June 2016. The most likely internet sites of RAPTURE WORLD LIMITED are www.raptureworld.co.uk, and www.rapture-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Rapture World Limited is a Private Limited Company.
The company registration number is 06443794. Rapture World Limited has been working since 03 December 2007.
The present status of the company is Active. The registered address of Rapture World Limited is 2 London Bridge London Se1 9ra. . PEALE, Daniel Sorlin is a Director of the company. PRIOR, Stephen John is a Director of the company. SAFIAN, Craig Warren is a Director of the company. Secretary WATT, Christopher James has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director AUSTIN, Lewis John has been resigned. Director BENNETT, Jonathan Robert has been resigned. Director HARDING, Mike David has been resigned. Director LEE, Hau Leung has been resigned. Director O'MARAH, Kevin E has been resigned. Director SLOBODA, Oliver Martin has been resigned. Director WATT, Christopher James has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Director
LEE, Hau Leung
Resigned: 01 December 2015
Appointed Date: 24 June 2010
73 years old
Director
O'MARAH, Kevin E
Resigned: 28 June 2016
Appointed Date: 28 September 2011
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Persons With Significant Control
Newco 5cl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RAPTURE WORLD LIMITED Events
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Appointment of Mr. Craig Safian as a director on 28 June 2016
05 Aug 2016
Appointment of Mr. Daniel Peale as a director on 28 June 2016
05 Aug 2016
Appointment of Mr. Stephen Prior as a director on 28 June 2016
...
... and 61 more events
23 Jan 2008
Registered office changed on 23/01/08 from: 41 chalton street london NW1 1JD
23 Jan 2008
New director appointed
23 Jan 2008
New secretary appointed;new director appointed
14 Jan 2008
Company name changed rapture marketing LIMITED\certificate issued on 14/01/08
03 Dec 2007
Incorporation