Introduction
Watch Company
R
RACZ AND RED LTD
RACZ AND RED LTD is an active company incorporated on 3 September 2018 with the registered office located in Wynyard. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. RACZ AND RED LTD was registered 7 years ago.(SIC: 56102)
Status
active
Active since 7 years ago
Company No
11547939
LTD Company
Age
7 Years
Incorporated 3 September 2018
Size
N/A
Accounts
ARD: 27/12Up to Date
Last Filed
Made up to 27 December 2024 (1 year ago)
Submitted on 25 March 2026 (1 month ago)
Period: 30 December 2023 - 27 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 September 2026
Period: 28 December 2024 - 27 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Unit 10 Evolution Wynyard, TS22 5TB,
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RACZ, Mike
ActiveUnit 10, Evolution, WynyardTS22 5TB
Born February 1982
Director
Appointed 03 Sept 2018
RACZ, Mike
Unit 10, Evolution, WynyardTS22 5TB
Born February 1982
Director
03 Sept 2018
Active
SALARIYA, Arvinder
ActiveEvolution, WynyardTS22 5TB
Born December 1964
Director
Appointed 03 Sept 2018
SALARIYA, Arvinder
Evolution, WynyardTS22 5TB
Born December 1964
Director
03 Sept 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mike Racz
ActiveUnit 10, Evolution, WynyardTS22 5TB
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2018
Mr Mike Racz
Unit 10, Evolution, WynyardTS22 5TB
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2018
Active
Mr Arvinder Salariya
ActiveEvolution, WynyardTS22 5TB
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2018
Mr Arvinder Salariya
Evolution, WynyardTS22 5TB
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2018
Active
Filing History
26
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2025
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
30 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2024
3 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2020
2 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 June 2020
7 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2019