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RAPHA RACING LTD - Rapha Works, 4 Elthorne Road, London, N19 4AG, United Kingdom
Company Information
- Company registration number
- 04849594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rapha Works
- 4 Elthorne Road
- London
- N19 4AG
- England Rapha Works, 4 Elthorne Road, London, N19 4AG, England UK
Management
- Managing Directors
- EVANS, Nicholas David
- MOTTRAM, Simon Thomas
- TARVER, Matthew
- WALTON, Steuart Lawrence
- CLARKE, Sean John
- Company secretaries
- MOTTRAM, Simon Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-29
- Age Of Company 2003-07-29 21 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Carpegna Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800WDGVSKQ3SGIV55
- Filing of Accounts
- Due Date: 2024-10-30
- Last Date: 2023-01-29
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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RAPHA RACING LTD Company Description
- RAPHA RACING LTD is a ltd registered in United Kingdom with the Company reg no 04849594. Its current trading status is "live". It was registered 2003-07-29. It has declared SIC or NACE codes as "47710". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-01-29.It can be contacted at Rapha Works .
Get RAPHA RACING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rapha Racing Ltd - Rapha Works, 4 Elthorne Road, London, N19 4AG, United Kingdom
- 2003-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-10-09) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-14) - AA
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legacy (2023-12-12) - PARENT_ACC
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legacy (2023-12-12) - GUARANTEE2
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legacy (2023-12-12) - AGREEMENT2
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legacy (2023-11-15) - PARENT_ACC
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legacy (2023-11-15) - AGREEMENT2
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legacy (2023-11-15) - GUARANTEE2
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memorandum-articles (2023-10-09) - MA
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confirmation-statement-with-updates (2023-09-08) - CS01
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resolution (2023-08-18) - RESOLUTIONS
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memorandum-articles (2023-08-18) - MA
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capital-name-of-class-of-shares (2023-06-27) - SH08
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resolution (2023-06-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-03-17) - MR04
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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capital-allotment-shares (2022-04-07) - SH01
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second-filing-of-director-appointment-with-name (2022-04-08) - RP04AP01
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memorandum-articles (2022-04-11) - MA
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resolution (2022-04-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-22) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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resolution (2022-04-12) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-08-18) - PSC05
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legacy (2022-10-21) - GUARANTEE2
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legacy (2022-10-21) - AGREEMENT2
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legacy (2022-10-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-21) - AA
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confirmation-statement-with-updates (2022-08-18) - CS01
keyboard_arrow_right 2021
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legacy (2021-05-18) - GUARANTEE2
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capital-allotment-shares (2021-01-20) - SH01
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gazette-filings-brought-up-to-date (2021-04-14) - DISS40
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gazette-notice-compulsory (2021-04-13) - GAZ1
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-10) - AA
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legacy (2021-06-15) - PARENT_ACC
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legacy (2021-11-10) - GUARANTEE2
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legacy (2021-11-10) - AGREEMENT2
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confirmation-statement-with-updates (2021-08-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-15) - AA
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legacy (2021-05-18) - AGREEMENT2
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legacy (2021-11-10) - PARENT_ACC
keyboard_arrow_right 2020
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memorandum-articles (2020-09-07) - MA
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resolution (2020-09-07) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-08-07) - PSC05
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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capital-name-of-class-of-shares (2020-11-30) - SH08
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resolution (2020-11-30) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-08) - AA
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legacy (2019-11-08) - PARENT_ACC
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legacy (2019-11-08) - AGREEMENT2
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legacy (2019-11-08) - GUARANTEE2
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legacy (2019-10-26) - AGREEMENT2
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legacy (2019-10-26) - GUARANTEE2
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confirmation-statement-with-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
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legacy (2018-11-16) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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legacy (2018-11-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-24) - AA
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legacy (2018-11-16) - GUARANTEE2
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confirmation-statement-with-updates (2018-08-26) - CS01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-09-26) - PSC09
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memorandum-articles (2017-10-25) - MA
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resolution (2017-10-25) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-09-26) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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confirmation-statement-with-updates (2017-08-01) - CS01
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mortgage-satisfy-charge-full (2017-03-17) - MR04
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accounts-with-accounts-type-group (2017-08-02) - AA
keyboard_arrow_right 2016
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resolution (2016-12-15) - RESOLUTIONS
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capital-allotment-shares (2016-02-17) - SH01
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confirmation-statement-with-updates (2016-08-09) - CS01
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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capital-allotment-shares (2016-11-01) - SH01
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accounts-with-accounts-type-group (2016-11-06) - AA
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resolution (2016-11-22) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-06) - SH01
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change-person-director-company-with-change-date (2015-01-19) - CH01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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change-sail-address-company-with-new-address (2015-02-06) - AD02
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move-registers-to-sail-company-with-new-address (2015-02-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01
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accounts-with-accounts-type-group (2015-11-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-13) - CH03
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change-person-director-company-with-change-date (2013-02-13) - CH01
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change-person-director-company-with-change-date (2013-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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mortgage-satisfy-charge-full (2013-10-12) - MR04
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accounts-with-accounts-type-group (2013-10-21) - AA
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mortgage-satisfy-charge-full (2013-12-20) - MR04
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capital-allotment-shares (2013-12-27) - SH01
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resolution (2013-12-27) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-accounts-type-small (2012-07-17) - AA
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legacy (2012-06-16) - MG01
keyboard_arrow_right 2011
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legacy (2011-12-21) - MG02
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appoint-person-director-company-with-name (2011-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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change-person-secretary-company-with-change-date (2011-08-25) - CH03
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change-person-director-company-with-change-date (2011-08-25) - CH01
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legacy (2011-04-20) - MG01
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accounts-with-accounts-type-small (2011-08-17) - AA
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legacy (2011-04-21) - MG01
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change-account-reference-date-company-previous-extended (2011-02-02) - AA01
keyboard_arrow_right 2010
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miscellaneous (2010-01-20) - MISC
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legacy (2010-05-01) - MG01
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legacy (2010-08-21) - MG01
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change-person-director-company-with-change-date (2010-08-24) - CH01
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accounts-with-accounts-type-small (2010-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-person-director-company-with-change-date (2010-08-27) - CH01
keyboard_arrow_right 2009
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legacy (2009-10-01) - 88(2)
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legacy (2009-09-30) - 363a
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legacy (2009-09-29) - 288c
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accounts-with-accounts-type-small (2009-03-31) - AA
keyboard_arrow_right 2008
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legacy (2008-08-27) - 288c
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legacy (2008-08-27) - 363a
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legacy (2008-09-12) - 287
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accounts-with-accounts-type-small (2008-08-29) - AA
keyboard_arrow_right 2007
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legacy (2007-10-27) - 363s
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legacy (2007-02-17) - 363s
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legacy (2007-01-04) - 88(2)R
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accounts-with-accounts-type-small (2007-09-03) - AA
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legacy (2007-12-21) - 88(2)R
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legacy (2007-02-17) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-10-17) - 88(2)R
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accounts-with-accounts-type-small (2006-09-06) - AA
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legacy (2006-06-28) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-08) - AA
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legacy (2005-10-31) - 88(2)R
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legacy (2005-10-31) - 363s
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legacy (2005-12-13) - 88(2)R
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legacy (2005-12-13) - 288a
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resolution (2005-12-13) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-09-01) - 363s
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legacy (2004-09-01) - 288a
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legacy (2004-06-08) - 225
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resolution (2004-09-07) - RESOLUTIONS
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legacy (2004-09-07) - 122
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legacy (2004-12-16) - 88(2)R
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legacy (2004-09-18) - 395
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legacy (2004-03-11) - 287
keyboard_arrow_right 2003
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legacy (2003-08-01) - 288b
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incorporation-company (2003-07-29) - NEWINC
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legacy (2003-09-10) - 288a