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RACEBEAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Racebeam Limited. The company was founded 25 years ago and was given the registration number 03730901. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, 24 Conway Street, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:RACEBEAM LIMITED
Company Number:03730901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Lower Ground Floor, 24 Conway Street, London, W1T 6BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Priory Road, North Cheam, SM3 8LP

Secretary05 February 2002Active
2, Almond Grove, Northallerton, England, DL7 8RQ

Director10 July 2018Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary11 March 1999Active
2 Manor Park Gardens, Edgware, HA8 7NA

Secretary15 April 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director11 March 1999Active
2 Manor Park Gardens, Edgware, HA8 7NA

Director15 April 1999Active
183 Burgess Road, Bassett, Southampton, SO16 7PR

Director15 April 1999Active
183, Burgess Road, Southampton, SO16 7PR

Director01 January 2010Active

People with Significant Control

Mr Kapila Ashwan Kavinda Karunaratne
Notified on:14 July 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:4, The Leys, St. Albans, England, AL4 9HD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-07-30Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-02-17Accounts

Accounts with accounts type total exemption full.

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2019-02-17Officers

Termination director company with name termination date.

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2018-07-24Officers

Appoint person director company with name date.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-08-20Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-03-12Gazette

Gazette filings brought up to date.

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2016-03-08Gazette

Gazette notice compulsory.

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2015-07-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-08-03Annual return

Annual return company with made up date full list shareholders.

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