| Company Name | Racing UK Limited |
|---|---|
| Director | Martin James Stevenson |
| Company Status | Active |
| Company Number | 11679741 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2018(5 years, 5 months ago) |
| Previous Name | RMG Operations Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin James Stevenson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2020(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Secretary Name | Rysaffe Secretaries (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 March 2022(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Christopher Jeremy Cole |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10th Floor Met Building 22 Percy Street London W1T 2BU |
| Secretary Name | Neptune Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2018(same day as company formation) |
| Correspondence Address | Jessop House Jessop Avenue Cheltenham GL50 3WG Wales |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 5 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 27 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 29 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 14 March 2022 | Appointment of Rysaffe Secretaries as a secretary on 14 March 2022 (2 pages) |
| 25 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 3 November 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 28 September 2021 | Termination of appointment of Neptune Secretaries Limited as a secretary on 28 September 2021 (1 page) |
| 28 September 2021 | Registered office address changed from 10th Floor Met Building 22 Percy Street London W1T 2BU England to 71 Queen Victoria Street London EC4V 4BE on 28 September 2021 (1 page) |
| 16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 22 October 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 21 October 2020 | Termination of appointment of Christopher Jeremy Cole as a director on 21 October 2020 (1 page) |
| 21 October 2020 | Appointment of Martin James Stevenson as a director on 21 October 2020 (2 pages) |
| 21 October 2020 | Registered office address changed from 10th Floor, the Met Building 22 Percy Stree London W1T 2BU United Kingdom to 10th Floor Met Building 22 Percy Street London W1T 2BU on 21 October 2020 (1 page) |
| 9 January 2020 | Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 16 December 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 16 December 2019 | Change of details for Racing Uk Limited as a person with significant control on 14 December 2018 (2 pages) |
| 14 December 2018 | Change of name notice (2 pages) |
| 14 December 2018 | Resolutions
|
| 15 November 2018 | Incorporation Statement of capital on 2018-11-15
|