RAPID ADDITION LIMITED

Company summary

Company number: 04942863
Status: ACTIVE
Incorporated / age: 24 October 200322 years
Registered office: 20-22 Wenlock Road, London, N1 7GU, England
Accounts due: 30 September 2026
Confirmation statement due: 7 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20-22 Wenlock Road, London, N1 7GU, England
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAY, Colin Andrew Francis ACTIVE	Director	01 Jul 2019		United Kingdom	July 1988	20-22, Wenlock Road, London, N1 7GU, England
HOUSTOUN, Kevin Jon ACTIVE	Director	24 Oct 2003		Andorra	July 1964	Attic G, Edificio Prat De La Coma, Pal, La Massasana, AD400, Andorra
MACKEOWN, William Patrick John ACTIVE	Director	26 Nov 2020		Luxembourg	September 1966	20-22, Wenlock Road, London, N1 7GU, England
POWELL, Mike Edward ACTIVE	Director	01 Jul 2019		England	November 1965	20-22, Wenlock Road, London, N1 7GU, England
LEIGHTON-PORTER, Simon Edward RESIGNED	Secretary	01 Mar 2010	09 Sep 2013			International House, 1-6 Yarmouth Place, London, W1J 7BU
HORWATH SMALL BUSINESS CENTRE LTD RESIGNED	Secretary	22 Jun 2007	01 Mar 2010			Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Oct 2003	07 Jun 2007			21 St Thomas Street, Bristol, Avon, BS1 6JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Oct 2003	24 Oct 2003			26, Church Street, London, NW8 8EP
BONNAR, Robert Gavin RESIGNED	Director	10 Oct 2014	30 Sep 2016	Andorra	February 1967	128, Carrer Dels Vilars, Escaldes Engordany, Ad 700, Andorra, Andorra
BROWNING, Clive Richard RESIGNED	Director	01 Sep 2006	09 Sep 2013	England	February 1967	Quarry Bank Farm, High Lea Road, New Mills, High Peak, Derbyshire, SK22 3DT
LEIGHTON PORTER, Simon Edward RESIGNED	Director	01 Sep 2006	09 Sep 2013	United Kingdom	March 1957	18b, West End, Minchinhampton, Stroud, Gloucestershire, GL6 9JA, United Kingdom
MACKEOWN, William Patrick John RESIGNED	Director	01 Oct 2015	20 Apr 2020	Luxembourg	September 1966	Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
TARLING, Simon Alexander RESIGNED	Director	24 Oct 2003	21 Aug 2006	England	August 1963	4 Ashmead Drive, Gotherington, Cheltenham, Gloucestershire, GL52 9ES
VALADIER, Magalie Clemence Suzanne RESIGNED	Director	03 Aug 2015	30 Jun 2019	United Kingdom	April 1985	Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

GAY, Colin Andrew Francis ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1988
Address: 20-22, Wenlock Road, London, N1 7GU, England

HOUSTOUN, Kevin Jon ACTIVE
Role: Director
Appointed on: 24 Oct 2003
Country of Residence: Andorra
Date of birth: July 1964
Address: Attic G, Edificio Prat De La Coma, Pal, La Massasana, AD400, Andorra

MACKEOWN, William Patrick John ACTIVE
Role: Director
Appointed on: 26 Nov 2020
Country of Residence: Luxembourg
Date of birth: September 1966
Address: 20-22, Wenlock Road, London, N1 7GU, England

POWELL, Mike Edward ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: November 1965
Address: 20-22, Wenlock Road, London, N1 7GU, England

LEIGHTON-PORTER, Simon Edward RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 09 Sep 2013
Address: International House, 1-6 Yarmouth Place, London, W1J 7BU

HORWATH SMALL BUSINESS CENTRE LTD RESIGNED
Role: Secretary
Appointed on: 22 Jun 2007
Resigned on: 01 Mar 2010
Address: Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 2003
Resigned on: 07 Jun 2007
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 2003
Resigned on: 24 Oct 2003
Address: 26, Church Street, London, NW8 8EP

BONNAR, Robert Gavin RESIGNED
Role: Director
Appointed on: 10 Oct 2014
Resigned on: 30 Sep 2016
Country of Residence: Andorra
Date of birth: February 1967
Address: 128, Carrer Dels Vilars, Escaldes Engordany, Ad 700, Andorra, Andorra

BROWNING, Clive Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 09 Sep 2013
Country of Residence: England
Date of birth: February 1967
Address: Quarry Bank Farm, High Lea Road, New Mills, High Peak, Derbyshire, SK22 3DT

LEIGHTON PORTER, Simon Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 09 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 18b, West End, Minchinhampton, Stroud, Gloucestershire, GL6 9JA, United Kingdom

MACKEOWN, William Patrick John RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 20 Apr 2020
Country of Residence: Luxembourg
Date of birth: September 1966
Address: Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

TARLING, Simon Alexander RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 21 Aug 2006
Country of Residence: England
Date of birth: August 1963
Address: 4 Ashmead Drive, Gotherington, Cheltenham, Gloucestershire, GL52 9ES

VALADIER, Magalie Clemence Suzanne RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1985
Address: Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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