Company NameRapport Security Solutions Ltd
DirectorStephen Harris
Company StatusActive
Company Number08373776
CategoryPrivate Limited Company
Incorporation Date24 January 2013(11 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameMr Stephen Harris
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatrix House 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE

Location

Registered AddressMatrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island Central
Built Up AreaCanvey Island
Address MatchesOver 500 other UK companies use this postal address

Shareholders

75k at £1Stefanie Diana Harris
50.00%
Ordinary
75k at £1Stephen Harris
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,362
Cash£43,877
Current Liabilities£74,310

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return24 January 2024 (3 months ago)
Next Return Due7 February 2025 (9 months, 2 weeks from now)

Filing History

25 January 2024Confirmation statement made on 24 January 2024 with no updates (3 pages)
13 June 2023Total exemption full accounts made up to 31 January 2023 (11 pages)
24 January 2023Confirmation statement made on 24 January 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 January 2022 (11 pages)
27 January 2022Confirmation statement made on 24 January 2022 with updates (4 pages)
15 October 2021Total exemption full accounts made up to 31 January 2021 (11 pages)
25 January 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
23 November 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
24 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 January 2019 (10 pages)
24 January 2019Confirmation statement made on 24 January 2019 with updates (4 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (10 pages)
4 September 2018Change of details for Mr Stephen Harris as a person with significant control on 31 August 2018 (2 pages)
4 September 2018Director's details changed for Mr Stephen Harris on 31 August 2018 (2 pages)
25 January 2018Change of details for Mr Stephen Harris as a person with significant control on 19 May 2017 (2 pages)
25 January 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
16 October 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
16 October 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
23 May 2017Director's details changed for Mr Stephen Harris on 19 May 2017 (2 pages)
23 May 2017Director's details changed for Mr Stephen Harris on 19 May 2017 (2 pages)
3 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
3 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
3 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
3 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
2 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 150,000
(3 pages)
2 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 150,000
(3 pages)
4 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
4 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 150,000
(3 pages)
30 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 150,000
(3 pages)
24 July 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 July 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
15 July 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 150,000
(3 pages)
15 July 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 150,000
(3 pages)
31 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-31
(3 pages)
31 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-31
(3 pages)
24 January 2013Incorporation (43 pages)
24 January 2013Incorporation (43 pages)