RAPHA RACING LTD

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RAPHA RACING LTD

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Key Data

Status

Active

Company No.

04849594

Incorporation date

29/07/2003

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Rapha Works, 4 Elthorne Road, London N19 4AGCopy
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Latest events (Record since 21/10/2022)
dot icon28/10/2025
Notice of agreement to exemption from audit of accounts for period ending 26/01/25
dot icon28/10/2025
Audit exemption statement of guarantee by parent company for period ending 26/01/25
dot icon28/10/2025
Consolidated accounts of parent company for subsidiary company period ending 26/01/25
dot icon28/10/2025
Audit exemption subsidiary accounts made up to 2025-01-26
dot icon24/09/2025
Statement of capital following an allotment of shares on 2025-09-23
dot icon23/09/2025
Resolutions
dot icon23/09/2025
Solvency Statement dated 22/09/25
dot icon23/09/2025
Statement of capital on 2025-09-23
dot icon23/09/2025
Statement by Directors
dot icon23/09/2025
Change of share class name or designation
dot icon18/09/2025
Termination of appointment of Simon Thomas Mottram as a secretary on 2025-08-31
dot icon18/09/2025
Termination of appointment of Simon Thomas Mottram as a director on 2025-08-31
dot icon07/08/2025
Confirmation statement made on 2025-07-29 with updates
dot icon13/05/2025
Appointment of Ms Frances Millar as a director on 2024-09-26
dot icon11/11/2024
Termination of appointment of Sean John Clarke as a director on 2024-08-30
dot icon05/11/2024
Notice of agreement to exemption from audit of accounts for period ending 28/01/24
dot icon05/11/2024
Audit exemption statement of guarantee by parent company for period ending 28/01/24
dot icon05/11/2024
Consolidated accounts of parent company for subsidiary company period ending 28/01/24
dot icon05/11/2024
Audit exemption subsidiary accounts made up to 2024-01-28
dot icon16/08/2024
Confirmation statement made on 2024-07-29 with updates
dot icon02/04/2024
Second filing of a statement of capital following an allotment of shares on 2023-09-21
dot icon02/04/2024
Second filing of a statement of capital following an allotment of shares on 2023-11-03
dot icon08/03/2024
Statement of capital following an allotment of shares on 2023-01-16
dot icon08/03/2024
Statement of capital following an allotment of shares on 2023-09-21
dot icon08/03/2024
Statement of capital following an allotment of shares on 2023-11-03
dot icon14/12/2023
Audit exemption subsidiary accounts made up to 2023-01-29
dot icon12/12/2023
Notice of agreement to exemption from audit of accounts for period ending 29/01/23
dot icon12/12/2023
Audit exemption statement of guarantee by parent company for period ending 29/01/23
dot icon12/12/2023
Consolidated accounts of parent company for subsidiary company period ending 29/01/23
dot icon15/11/2023
Audit exemption statement of guarantee by parent company for period ending 29/01/23
dot icon15/11/2023
Notice of agreement to exemption from audit of accounts for period ending 29/01/23
dot icon15/11/2023
Consolidated accounts of parent company for subsidiary company period ending 29/01/23
dot icon09/10/2023
Resolutions
dot icon09/10/2023
Memorandum and Articles of Association
dot icon08/09/2023
Confirmation statement made on 2023-07-29 with updates
dot icon18/08/2023
Memorandum and Articles of Association
dot icon18/08/2023
Resolutions
dot icon27/06/2023
Resolutions
dot icon27/06/2023
Change of share class name or designation
dot icon17/03/2023
Satisfaction of charge 048495940009 in full
dot icon17/03/2023
Satisfaction of charge 048495940010 in full
dot icon20/12/2022
Termination of appointment of William Pak Kim as a director on 2022-12-19
dot icon20/12/2022
Appointment of Mr Sean John Clarke as a director on 2022-12-19
dot icon21/10/2022
Audit exemption statement of guarantee by parent company for period ending 30/01/22
dot icon21/10/2022
Notice of agreement to exemption from audit of accounts for period ending 30/01/22
dot icon21/10/2022
Consolidated accounts of parent company for subsidiary company period ending 30/01/22
dot icon21/10/2022
Audit exemption subsidiary accounts made up to 2022-01-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/01/2025
dot iconNext confirmation date
29/07/2026
dot iconLast change occurred
26/01/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
26/01/2025
dot iconNext account date
30/01/2026
dot iconNext due on
30/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mottram, Simon Thomas
Director
01/08/2003 - 31/08/2025
5
Wood, Thomas
Director
31/05/2015 - 16/08/2017
3
Mottram, Simon Thomas
Secretary
01/08/2003 - 31/08/2025
-
Rittson Thomas, Rupert Oliver
Director
02/11/2005 - 16/08/2017
1
Clarke, Sean John
Director
19/12/2022 - 30/08/2024
25

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RAPHA RACING LTD

RAPHA RACING LTD is an(a) Active company incorporated on 29/07/2003 with the registered office located at Rapha Works, 4 Elthorne Road, London N19 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAPHA RACING LTD?

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RAPHA RACING LTD is currently Active. It was registered on 29/07/2003 .

Where is RAPHA RACING LTD located?

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RAPHA RACING LTD is registered at Rapha Works, 4 Elthorne Road, London N19 4AG.

What does RAPHA RACING LTD do?

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RAPHA RACING LTD operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for RAPHA RACING LTD?

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The latest filing was on 28/10/2025: Notice of agreement to exemption from audit of accounts for period ending 26/01/25.