Company NameRace Production Ltd
DirectorKhalid Ahmad Napaul
Company StatusActive
Company Number11275461
CategoryPrivate Limited Company
Incorporation Date26 March 2018(6 years ago)
Previous Names4

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Khalid Ahmad Napaul
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish,Mauritian
StatusCurrent
Appointed03 February 2020(1 year, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressUnit 14 Garth Business Centre 193 Garth Road
Morden
Surrey
SM4 4LZ
Director NameMr Tariq Ahmad
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2018(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 14 Garth Business Centre 193 Garth Road
Morden
Surrey
SM4 4LZ
Director NameMr Mohammad Reza Amin Moghadam
Date of BirthAugust 1974 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed28 December 2019(1 year, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 October 2021)
RoleOil Trader
Country of ResidenceGermany
Correspondence AddressUnit 14 Garth Business Centre 193 Garth Road
Morden
Surrey
SM4 4LZ
Director NameMr Mehdi Nefikha
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityFrench
StatusResigned
Appointed18 November 2021(3 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 August 2023)
RoleTrader
Country of ResidenceFrance
Correspondence AddressUnit 14 Garth Business Centre 193 Garth Road
Morden
Surrey
SM4 4LZ

Location

Registered AddressUnit 14 Garth Business Centre
193 Garth Road
Morden
Surrey
SM4 4LZ
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardLower Morden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return4 September 2023 (7 months, 2 weeks ago)
Next Return Due18 September 2024 (5 months from now)

Filing History

7 August 2020Appointment of Mr Khalid Ahmad Napaul as a director on 3 February 2020 (2 pages)
7 May 2020Statement of capital following an allotment of shares on 12 February 2020
  • GBP 10
(3 pages)
7 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-04
(3 pages)
6 February 2020Notification of Mohammad Reza Amin Moghadam as a person with significant control on 1 December 2019 (2 pages)
2 February 2020Termination of appointment of Tariq Ahmad as a director on 18 January 2019 (1 page)
2 February 2020Confirmation statement made on 27 December 2019 with updates (5 pages)
9 January 2020Appointment of Mr Mohammad Reza Amin Moghadam as a director on 28 December 2019 (2 pages)
9 January 2020Cessation of Tariq Ahmad as a person with significant control on 28 December 2019 (1 page)
26 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-05
(3 pages)
24 May 2019Confirmation statement made on 27 December 2018 with no updates (3 pages)
27 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-01
(3 pages)
3 April 2018Change of details for Mr Tariq Andronache Ahmad as a person with significant control on 1 April 2018 (2 pages)
26 March 2018Incorporation
Statement of capital on 2018-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)