Racebeam Limited

Company Name	Racebeam Limited
Director	Shantha Upali Samarage
Company Status	Active
Company Number	03730901
Category	Private Limited Company
Incorporation Date	11 March 1999(25 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Secretary Name	Mr Kandiah Kamalanathan
Nationality	British
Status	Current
Appointed	05 February 2002(2 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Priory Road North Cheam Surrey SM3 8LP

Director Name	Mr Shantha Upali Samarage
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 July 2018(19 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	2 Almond Grove Northallerton DL7 8RQ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Rani Malathy Samarakkodi Bulathwela
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	15 April 1999(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 05 February 2002)
Role	Solicitor
Correspondence Address	2 Manor Park Gardens Edgware Middlesex HA8 7NA

Director Name	John Paul Irugaibandage
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	15 April 1999(1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 July 2009)
Role	Company Director
Correspondence Address	183 Burgess Road Bassett Southampton SO16 7PR

Secretary Name	Rani Malathy Samarakkodi Bulathwela
Nationality	Sri Lankan
Status	Resigned
Appointed	15 April 1999(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 17 March 2000)
Role	Solicitor
Correspondence Address	2 Manor Park Gardens Edgware Middlesex HA8 7NA

Director Name	Mr Kapila Ashwan Kavinda Karunaratne
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(10 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 February 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	183 Burgess Road Southampton Hampshire SO16 7PR

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Lower Ground Floor 24 Conway Street London W1T 6BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	John Paulu Irrugalbandarage 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,871
Cash	£93,125
Current Liabilities	£11,905

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

30 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
1 December 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
30 July 2023	Confirmation statement made on 20 October 2022 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
15 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
27 August 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
5 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
17 February 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 February 2019	Termination of appointment of Kapila Ashwan Kavinda Karunaratne as a director on 9 February 2019 (1 page)
24 July 2018	Appointment of Mr Shantha Upali Samarage as a director on 10 July 2018 (2 pages)
10 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
20 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
19 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 2 (4 pages)
19 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 2 (4 pages)
19 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 2 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 2 (4 pages)
3 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 2 (4 pages)
3 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
25 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 November 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 April 2010	Appointment of Kapila Karunaratne as a director (2 pages)
1 April 2010	Appointment of Kapila Karunaratne as a director (2 pages)
10 August 2009	Appointment terminated director john irugaibandage (1 page)
10 August 2009	Appointment terminated director john irugaibandage (1 page)
31 May 2009	Return made up to 11/03/09; full list of members (3 pages)
31 May 2009	Return made up to 11/03/09; full list of members (3 pages)
12 February 2009	Return made up to 11/03/08; full list of members (3 pages)
12 February 2009	Return made up to 11/03/08; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 April 2007	Return made up to 11/03/07; full list of members (6 pages)
25 April 2007	Return made up to 11/03/07; full list of members (6 pages)
23 April 2007	Registered office changed on 23/04/07 from: 74 cleveland street london W1T 6NA (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 74 cleveland street london W1T 6NA (1 page)
20 April 2006	Return made up to 11/03/06; full list of members (6 pages)
20 April 2006	Return made up to 11/03/06; full list of members (6 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 April 2005	Return made up to 11/03/05; full list of members (6 pages)
15 April 2005	Return made up to 11/03/05; full list of members (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 April 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 October 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 May 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 15/05/03 (6 pages)
15 May 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 15/05/03 (6 pages)
20 June 2002	Return made up to 11/03/02; full list of members (6 pages)
20 June 2002	Return made up to 11/03/02; full list of members (6 pages)
20 February 2002	Return made up to 11/03/01; full list of members 363(287) ‐ Registered office changed on 20/02/02 (7 pages)
20 February 2002	Return made up to 11/03/01; full list of members 363(287) ‐ Registered office changed on 20/02/02 (7 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 July 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
7 July 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
5 October 1999	Registered office changed on 05/10/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New secretary appointed;new director appointed (2 pages)
5 October 1999	Registered office changed on 05/10/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Secretary resigned (1 page)
11 March 1999	Incorporation (17 pages)
11 March 1999	Incorporation (17 pages)

Racebeam Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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