Al Nujaifi Racing Limited

Company Name	Al Nujaifi Racing Limited
Directors	Mohammad Abdul Aziz Al-Najafi and Zaid Al-Najafi
Company Status	Active
Company Number	08074695
Category	Private Limited Company
Incorporation Date	18 May 2012(11 years, 11 months ago)
Previous Name	Woodland Yorkshire Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93191	Activities of racehorse owners

Directors

Director Name	Dr Mohammad Abdul Aziz Al-Najafi
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 December 2012(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	6 Blenheim Terrace Leeds LS2 9HZ

Director Name	Mr Zaid Al-Najafi
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(4 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Blenheim Terrace Leeds West Yorkshire LS2 9HZ

Secretary Name	Mr Zaid Al-Najafi
Status	Current
Appointed	30 April 2021(8 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Ypp House 6 Blenheim Terrace Leeds LS2 9HZ

Director Name	Mrs Isra Mohammad Alsaady
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	18 May 2012(same day as company formation)
Role	Phd Student
Country of Residence	United Kingdom
Correspondence Address	195 Adel Lane Adel Leeds West Yorkshire LS16 8BY

Director Name	Mr Omar Al-Najafi
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 January 2014)
Role	Property Lettings Manager
Country of Residence	England
Correspondence Address	195 Adel Lane Leeds LS16 8BY

Director Name	Mr Abdul Aziz Al-Najafi
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	195 Adel Lane Leeds LS16 8BY

Director Name	Zaid Al-Nujafi
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2015)
Role	Student
Country of Residence	England
Correspondence Address	Ypp House 6 Blenheim Terrace Leeds LS2 9HZ

Secretary Name	Omar Al-Nujafi
Status	Resigned
Appointed	01 January 2014(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2014)
Role	Company Director
Correspondence Address	Ypp House 6 Blenheim Terrace Leeds LS2 9HZ

Secretary Name	Henton & Co Management Company Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(1 year, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2021)
Correspondence Address	Northgate 118 North Street Leeds LS2 7PN

Location

Registered Address	Ypp House 6 Blenheim Terrace Leeds LS2 9HZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Mohammed Al-nujafi 70.00% Ordinary
10 at £1	Abdulaziz Al-nujafi 10.00% Ordinary
10 at £1	Omar Al-nujafi 10.00% Ordinary
10 at £1	Zaid Al-nujafi 10.00% Ordinary

Financials

Year	2014
Net Worth	-£320,745
Cash	£999
Current Liabilities	£321,744

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	6 March 2024 (2 months ago)
Next Return Due	20 March 2025 (10 months, 2 weeks from now)

Filing History

6 March 2024	Confirmation statement made on 6 March 2024 with no updates (3 pages)
29 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
13 March 2023	Termination of appointment of Mohammad Abdul Aziz Al-Najafi as a director on 1 March 2023 (1 page)
13 March 2023	Confirmation statement made on 13 March 2023 with updates (4 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
8 June 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
14 January 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
30 April 2021	Appointment of Mr Zaid Al-Najafi as a secretary on 30 April 2021 (2 pages)
30 April 2021	Termination of appointment of Henton & Co Management Company Limited as a secretary on 30 April 2021 (1 page)
26 April 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
27 April 2020	Director's details changed for Dr Mohammad Adbul Aziz Al-Najafi on 11 December 2012 (2 pages)
27 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
9 May 2019	Second filing for the appointment of Henton & Co Management Company Limited as a secretary (6 pages)
9 May 2019	Second filing for the appointment of Mohammad Al-Najafi as a director (6 pages)
9 May 2019	Second filing for the appointment of Zaid Al-Najafi as a director (6 pages)
17 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
9 April 2019	Second filing for the notification of Mr Abdul Aziz Al-Najafi as a person with significant control (7 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
10 January 2019	Second filing of Confirmation Statement dated 03/12/2018 (4 pages)
3 December 2018	Notification of Omar Al-Najafi as a person with significant control on 21 November 2018 (2 pages)
3 December 2018	Notification of Zaid Al-Najafi as a person with significant control on 21 November 2018 (2 pages)
3 December 2018	Notification of Abdulaziz Mohammad Al-Najafi as a person with significant control on 21 November 2018 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/01/2019 . (5 pages)
3 December 2018	Cessation of Mohammad Abdul Aziz Al-Najafi as a person with significant control on 21 November 2018 (1 page)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
1 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
1 June 2017	Register(s) moved to registered inspection location C/O Hentons Northgate North Street118 Leeds LS2 7PN (1 page)
1 June 2017	Register(s) moved to registered inspection location C/O Hentons Northgate North Street118 Leeds LS2 7PN (1 page)
1 June 2017	Register inspection address has been changed to C/O Hentons Northgate North Street118 Leeds LS2 7PN (1 page)
1 June 2017	Register inspection address has been changed to C/O Hentons Northgate North Street118 Leeds LS2 7PN (1 page)
1 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
30 November 2016	Director's details changed for Dr Mohammed Adbul Aziz Al-Najafi on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Dr Mohammed Adbul Aziz Al-Najafi on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Dr Mohammed Adbul Aziz Al-Najafi on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Mr Zaid Al Nujafi on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Dr Mohammed Adbul Aziz Al-Najafi on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Mr Zaid Al Nujafi on 30 November 2016 (2 pages)
23 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
23 June 2016	Appointment of Mr Zaid Al Nujafi as a director on 23 June 2016 (2 pages)
23 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
23 June 2016	Appointment of Mr Zaid Al Nujafi as a director on 23 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019. (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 February 2016	Director's details changed for Dr Mohammed Adbul Aziz Al-Najafi on 11 December 2012 (2 pages)
11 February 2016	Director's details changed for Dr Mohammed Adbul Aziz Al-Najafi on 11 December 2012 (2 pages)
1 September 2015	Termination of appointment of Zaid Al-Nujafi as a director on 1 June 2015 (1 page)
1 September 2015	Termination of appointment of Zaid Al-Nujafi as a director on 1 June 2015 (1 page)
1 September 2015	Termination of appointment of Zaid Al-Nujafi as a director on 1 June 2015 (1 page)
5 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
5 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 February 2015	Appointment of Hentons & Co Management Company Limited as a secretary on 1 January 2014 ANNOTATION Clarification a second filed AP04 was registered on 09/05/2019. (3 pages)
10 February 2015	Appointment of Hentons & Co Management Company Limited as a secretary on 1 January 2014 (2 pages)
10 February 2015	Termination of appointment of Omar Al-Nujafi as a secretary on 1 January 2014 (1 page)
10 February 2015	Termination of appointment of Omar Al-Nujafi as a secretary on 1 January 2014 (1 page)
10 February 2015	Appointment of Hentons & Co Management Company Limited as a secretary on 1 January 2014 (2 pages)
10 February 2015	Termination of appointment of Omar Al-Nujafi as a secretary on 1 January 2014 (1 page)
27 September 2014	Compulsory strike-off action has been discontinued (1 page)
27 September 2014	Compulsory strike-off action has been discontinued (1 page)
26 September 2014	Registered office address changed from Suite 4B Joseph Wells Hanover Walk Leeds West Yorkshire LS3 1AB to Ypp House 6 Blenheim Terrace Leeds LS2 9HZ on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Suite 4B Joseph Wells Hanover Walk Leeds West Yorkshire LS3 1AB to Ypp House 6 Blenheim Terrace Leeds LS2 9HZ on 26 September 2014 (1 page)
25 September 2014	Appointment of Omar Al-Nujafi as a secretary on 1 January 2014 (2 pages)
25 September 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
25 September 2014	Appointment of Zaid Al-Nujafi as a director on 1 January 2014 (2 pages)
25 September 2014	Termination of appointment of Omar Al-Najafi as a director on 1 January 2014 (1 page)
25 September 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
25 September 2014	Appointment of Omar Al-Nujafi as a secretary on 1 January 2014 (2 pages)
25 September 2014	Appointment of Zaid Al-Nujafi as a director on 1 January 2014 (2 pages)
25 September 2014	Termination of appointment of Omar Al-Najafi as a director on 1 January 2014 (1 page)
25 September 2014	Appointment of Zaid Al-Nujafi as a director on 1 January 2014 (2 pages)
25 September 2014	Termination of appointment of Omar Al-Najafi as a director on 1 January 2014 (1 page)
25 September 2014	Appointment of Omar Al-Nujafi as a secretary on 1 January 2014 (2 pages)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 February 2014	Termination of appointment of Abdulaziz Al-Najafi as a director (1 page)
3 February 2014	Termination of appointment of Abdulaziz Al-Najafi as a director (1 page)
13 August 2013	Appointment of Mr Abdulaziz Al-Najafi as a director (2 pages)
13 August 2013	Appointment of Mr Abdulaziz Al-Najafi as a director (2 pages)
14 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 100 (4 pages)
14 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 100 (4 pages)
21 December 2012	Appointment of Dr Mohammed Adbul Aziz Al-Nujafi as a director (2 pages)
21 December 2012	Company name changed woodland yorkshire LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-11 NM01 ‐ Change of name by resolution (3 pages)
21 December 2012	Director's details changed for Dr Mohammed Adbul Aziz Al-Nujafi on 11 December 2012 (2 pages)
21 December 2012	Termination of appointment of Isra Alsaady as a director (1 page)
21 December 2012	Appointment of Dr Mohammed Adbul Aziz Al-Nujafi as a director ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019. (3 pages)
21 December 2012	Termination of appointment of Isra Alsaady as a director (1 page)
21 December 2012	Appointment of Mr Omar Al-Najafi as a director (2 pages)
21 December 2012	Appointment of Mr Omar Al-Najafi as a director (2 pages)
21 December 2012	Director's details changed for Dr Mohammed Adbul Aziz Al-Nujafi on 11 December 2012 (2 pages)
21 December 2012	Company name changed woodland yorkshire LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-11 NM01 ‐ Change of name by resolution (3 pages)
18 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Al Nujaifi Racing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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