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Company profile

Boing Rapid Secure Limited

UK company 06983331, incorporated on 6 August 2009.

Boing Rapid Secure Limited is a UK company with status active founded in 2009 based in West Midlands.

Company number
06983331
Incorporated
6 Aug 2009
Companies House status
Active

Company identity

Founded / incorporated
6 August 2009

Company number 06983331

Verify at Companies House
Legal name
BOING RAPID SECURE LIMITED
Company type
LTD
Region
West Midlands
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Boing Rapid Secure Limited
CRN 06983331
2
Direct and ultimate controller Active LTD
S.H.E. Group Holdings Limited
CRN 11679073

Latest accounts

Financial period: 1 Feb 2024 to 31 Jan 2025

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
26

Company events

Reference milestones and recent Companies House filing stream events.

26 events
22 Sep
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUZBTUU0UENhZGlxemtjeA | Paper/PDF filed

Published 24 Sep 2026 00:30

22 Sep
2026

Memorandum Articles

Incorporation

MA | Transaction MzU0NDUxOTExMGFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2026 00:25

22 Sep
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUZBTUU1SUdhZGlxemtjeA | Paper/PDF filed

Published 24 Sep 2026 00:25

22 Sep
2026

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzU0NDUxOTU0M2FkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2026 00:16

22 Sep
2026

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzU0NDUxOTUzN2FkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2026 00:13

22 Sep
2026

Statement Of Companys Objects

Change-of-constitution

CC04 | Transaction MzU0NDUxOTExOWFkaXF6a2N4 | Paper/PDF filed

Published 22 Sep 2026 22:50

22 Sep
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUZBTUU1SkNhZGlxemtjeA | Paper/PDF filed

Published 22 Sep 2026 22:49

22 Sep
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUZBTUU1SkthZGlxemtjeA | Paper/PDF filed

Published 22 Sep 2026 22:47

29 Aug
2026

Legacy

Change-of-name

RP04SH01 | Transaction MzU0MTU4NjM1MmFkaXF6a2N4 | Paper/PDF filed

Published 02 Sep 2026 23:14

29 Aug
2026

Legacy

Change-of-name

RP04SH01 | Transaction MzU0MTU4NjcyMGFkaXF6a2N4 | Paper/PDF filed

Published 02 Sep 2026 23:13

29 Aug
2026

Legacy

Change-of-name

RP04SH01 | Transaction MzU0MTU4NjU5NmFkaXF6a2N4 | Paper/PDF filed

Published 02 Sep 2026 23:13

29 Aug
2026

Legacy

Change-of-name

RP04SH01 | Transaction MzU0MTU4NjgyOGFkaXF6a2N4 | Paper/PDF filed

Published 02 Sep 2026 23:11

13 Aug
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUzODI3MDEzMmFkaXF6a2N4

Published 13 Aug 2026 07:42

03 Aug
2026

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzUzNjYyNjMzMWFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:58

03 Aug
2026

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzUzNjYyNzczMWFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:56

03 Aug
2026

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzUzNjYyODk0NmFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:52

03 Aug
2026

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzUzNjYyODE2MWFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:52

03 Aug
2026

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzUzNjYyODU2OWFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:52

03 Aug
2026

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzUzNjYyNjUxNWFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:50

03 Aug
2026

Legacy

Miscellaneous

RP01SH01 | Transaction MzUzNDM1NDQ3MWFkaXF6a2N4

Published 03 Aug 2026 14:38

03 Aug
2026

Legacy

Miscellaneous

RP01SH01 | Transaction MzUzNDM1MjA5OGFkaXF6a2N4

Published 03 Aug 2026 14:34

29 Jul
2026

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzUzNTc3OTYwOGFkaXF6a2N4 | Paper/PDF filed

Published 03 Aug 2026 06:54

29 Jul
2026

Legacy

Insolvency

CAP-SS | Transaction MzUzNTc3OTEyN2FkaXF6a2N4 | Paper/PDF filed

Published 29 Jul 2026 23:02

29 Jul
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY3RDM5U0hhZGlxemtjeA | Paper/PDF filed

Published 29 Jul 2026 23:00

29 Jul
2026

Legacy

Capital

SH20 | Transaction MzUzNTc3OTEyOWFkaXF6a2N4 | Paper/PDF filed

Published 29 Jul 2026 22:50

06 Aug
2009

Incorporated

Inception

Company registered at Companies House