RACING TECHNOLOGIES LIMITED

RACING TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRACING TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03539783
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RACING TECHNOLOGIES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RACING TECHNOLOGIES LIMITED located?

    Registered Office Address
    Southgate Office Village
    286a Chase Road
    N14 6HF Southgate
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RACING TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for RACING TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for RACING TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Dec 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Southgate Office Village 286C Chase Road Southgate London N14 6HF to Southgate Office Village 286a Chase Road Southgate London N14 6HF on Feb 21, 2018

    1 pagesAD01

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    6 pagesCS01

    Annual return made up to Dec 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2016

    Statement of capital on Jan 09, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 200
    SH01

    Who are the officers of RACING TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELIA, Helen Jayne
    9 Coniston Close
    Hartington Road Chiswick
    W4 3UG London
    Secretary
    9 Coniston Close
    Hartington Road Chiswick
    W4 3UG London
    British117076420001
    ELIA, Elias
    9 Coniston Close
    Hartington Road Chiswick
    W4 3UG London
    Director
    9 Coniston Close
    Hartington Road Chiswick
    W4 3UG London
    United KingdomBritish117076720001
    WARD, Peter Stewart
    21 Downs View
    TW7 5HF Isleworth
    Middlesex
    Director
    21 Downs View
    TW7 5HF Isleworth
    Middlesex
    United KingdomBritish59512970001
    BURNETT, James
    66 Victoria Road
    Kilburn
    NW6 6QA London
    Secretary
    66 Victoria Road
    Kilburn
    NW6 6QA London
    British23710870001
    WARD, Krystalla
    21 Downsview
    TW7 5HF Isleworth
    Middlesex
    Secretary
    21 Downsview
    TW7 5HF Isleworth
    Middlesex
    British62344840001
    LEGAL SECRETARIES LIMITED
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    Nominee Secretary
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    900016170001
    BURNETT, James
    66 Victoria Road
    Kilburn
    NW6 6QA London
    Director
    66 Victoria Road
    Kilburn
    NW6 6QA London
    British23710870001
    LEGAL DIRECTORS LTD (COMP NBR 3368733)
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    Nominee Director
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    900016160001

    Who are the persons with significant control of RACING TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elias Elia
    Hartington Road Chiswick
    W4 3UG London
    9 Coniston Close
    United Kingdom
    Apr 06, 2016
    Hartington Road Chiswick
    W4 3UG London
    9 Coniston Close
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0