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RAPHA RACING LTD

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

This company is commonly known as Rapha Racing Ltd. The company was founded 20 years ago and was given the registration number 04849594. The firm's registered office is in LONDON. You can find them at Imperial Works, 18 Tileyard Road, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:RAPHA RACING LTD
Company Number:04849594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:29 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Imperial Works, 18 Tileyard Road, London, N7 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperial Works, Perren Street, London, NW5 3ED

Secretary01 August 2003Active
Rapha Works, 4 Elthorne Road, London, England, N19 4AG

Director19 December 2022Active
Rapha Works, 4 Elthorne Road, London, England, N19 4AG

Director01 May 2006Active
Rapha Works, 4 Elthorne Road, London, England, N19 4AG

Director01 August 2003Active
Imperial Works, 18 Tileyard Road, London, United Kingdom, N7 9AH

Director21 August 2018Active
Imperial Works, 18 Tileyard Road, London, United Kingdom, N7 9AH

Director17 August 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 July 2003Active
Imperial Works, 18 Tileyard Road, London, England, N7 9AH

Director30 March 2004Active
Imperial Works, 18 Tileyard Road, London, N7 9AH

Director07 September 2016Active
Rapha Works, 4 Elthorne Road, London, England, N19 4AG

Director07 March 2022Active
28 Lynton Road, London, NW6 6BL

Director01 August 2003Active
Imperial Works, 18 Tileyard Road, London, England, N7 9AH

Director03 November 2005Active
Imperial Works, 18 Tileyard Road, London, England, N7 9AH

Director05 September 2011Active
Imperial Works, 18 Tileyard Road, London, United Kingdom, N7 9AH

Director01 June 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 July 2003Active

People with Significant Control

Carpegna Ltd
Notified on:17 August 2017
Status:Active
Country of residence:United Kingdom
Address:Rapha Works, 4 Elthorne Road, London, United Kingdom, N19 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Capital

Second filing capital allotment shares.

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2024-04-02Capital

Second filing capital allotment shares.

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2024-03-08Capital

Capital allotment shares.

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2024-03-08Capital

Capital allotment shares.

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2024-03-08Capital

Capital allotment shares.

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2023-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-12Accounts

Legacy.

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2023-12-12Other

Legacy.

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2023-12-12Other

Legacy.

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2023-11-15Accounts

Legacy.

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2023-11-15Other

Legacy.

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2023-11-15Other

Legacy.

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2023-10-09Incorporation

Memorandum articles.

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2023-10-09Resolution

Resolution.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-08-18Resolution

Resolution.

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2023-08-18Incorporation

Memorandum articles.

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2023-06-27Capital

Capital name of class of shares.

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2023-06-27Resolution

Resolution.

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2023-03-17Mortgage

Mortgage satisfy charge full.

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2023-03-17Mortgage

Mortgage satisfy charge full.

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2022-12-20Officers

Appoint person director company with name date.

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2022-12-20Officers

Termination director company with name termination date.

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2022-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-21Accounts

Legacy.

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