About

Registered Number: 08807907
Date of Incorporation: 09/12/2013 (7 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor 14, Bowling Green Lane, London, EC1R 0BD,

 

Having been setup in 2013, Rage Power Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Mozil, Taras, Abs Secretary Services Ltd for Rage Power Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOZIL, Taras 08 December 2019 - 1
Secretary Name Appointed Resigned Total Appointments
ABS SECRETARY SERVICES LTD 09 December 2013 08 December 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ihor Mazyar/
1961-03
Individual person with significant control Ukrainian/
Ukraine
  • Ownership of shares - above 75%
Mr Taras Mozil/
1977-08
Individual person with significant control Ukrainian/
Ukraine
  • Ownership of shares - above 75%

Filing History

Document Type Date
AP01 - Appointment of director 02 March 2020
TM01 - Termination of appointment of director 02 March 2020
TM02 - Termination of appointment of secretary 02 March 2020
GAZ1 - First notification of strike-off action in London Gazette 25 February 2020
AA - Annual Accounts 28 October 2019
PSC01 - N/A 08 May 2019
PSC07 - N/A 08 May 2019
CS01 - N/A 29 January 2019
DISS40 - Notice of striking-off action discontinued 19 December 2018
AA - Annual Accounts 18 December 2018
AD01 - Change of registered office address 29 November 2018
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
AA - Annual Accounts 05 April 2018
AA01 - Change of accounting reference date 27 September 2017
CS01 - N/A 11 September 2017
PSC01 - N/A 11 September 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 12 December 2015
AAMD - Amended Accounts 24 September 2015
AA - Annual Accounts 08 September 2015
CH01 - Change of particulars for director 13 May 2015
AR01 - Annual Return 30 December 2014
CH04 - Change of particulars for corporate secretary 19 September 2014
AD01 - Change of registered office address 29 August 2014
AD01 - Change of registered office address 29 August 2014
NEWINC - New incorporation documents 09 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.