Rapha Travel Limited. Head office in London. Check Director.

Rapha Travel Limited, London

Rapha Travel Limited is a private limited company. Located at Rapha Works, 4 Elthorne Road, London N19 4AG, this 10 years old company was incorporated on 2014-01-02 and is officially classified as "tour operator activities" (Standard Industrial Classification: 79120).
1 director can be found in this company: Simon M. (appointed on 02 January 2014). Among the secretaries (1 in total), we can name: Simon M. (appointed on 02 January 2014).

About
Name: Rapha Travel Limited
Number: 08830180
Incorporation date: 2014-01-02
End of financial year: 31 January


Address:	Rapha Works 4 Elthorne Road London N19 4AG
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Rapha Racing Limited

6 April 2016

Address	Rapha Works 4 Elthorne Road, London, N19 4AG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04849594
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-01-27	2020-01-26
Current Assets	759	2,030
Total Assets Less Current Liabilities	-986,462	-999,231

The deadline for Rapha Travel Limited confirmation statement filing is 2024-08-25. The most current confirmation statement was sent on 2023-08-11. The due date for the next accounts filing is 31 October 2023. Latest accounts filing was sent for the time period up to 30 January 2022.

1 person of significant control is listed in the official register, an only firm Rapha Racing Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4 Elthorne Road, N19 4AG London.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/01/23 filed on: 15th, November 2023 \| other	Free Download (2 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/01/23 filed on: 15th, November 2023 \| other	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, November 2023 \| resolution	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/23 filed on: 15th, November 2023 \| accounts	Free Download (40 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Jan 2023 filed on: 15th, November 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Fri, 11th Aug 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 9th Aug 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jan 2022 filed on: 21st, October 2022 \| accounts	Free Download (15 pages)
PSC05	Change to a person with significant control Thu, 30th Jun 2022 filed on: 10th, August 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 9th Aug 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Imperial Works 18 Tileyard Road London N7 9AH on Thu, 30th Jun 2022 to Rapha Works 4 Elthorne Road London N19 4AG filed on: 30th, June 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 3rd, November 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Mon, 9th Aug 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 26th Jan 2020 filed on: 10th, May 2021 \| accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, April 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 9th Aug 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 27th Jan 2019 filed on: 14th, November 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Fri, 9th Aug 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sun, 9th Sep 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 28th Jan 2018 filed on: 2nd, November 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thu, 9th Aug 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 9th Aug 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 29th Jan 2017 filed on: 2nd, August 2017 \| accounts	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, March 2017 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 6th, November 2016 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Thu, 1st Sep 2016 filed on: 19th, September 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 19th, September 2016 \| officers	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 9th Aug 2016 filed on: 9th, August 2016 \| confirmation statement	Free Download (5 pages)
CH01	On Sat, 3rd Oct 2015 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Jan 2016 filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 16th, December 2015 \| accounts	Free Download (13 pages)
MR01	Registration of charge 088301800001, created on Wed, 4th Nov 2015 filed on: 11th, November 2015 \| mortgage	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Jan 2015 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 26th Mar 2014. Old Address: Unit C Imperial Works Perren Street London NW5 3ED United Kingdom filed on: 26th, March 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, January 2014 \| incorporation	Free Download (8 pages)

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