J W RACING LIMITED

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

    Company NameJ W RACING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03647058
    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 J W RACING LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is J W RACING LIMITED located?

    Registered Office Address
    43-45 Dorset Street
    W1U 7NA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J W RACING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for J W RACING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 19, 2024 with updates

    4 pagesCS01

    Amended micro company accounts made up to Mar 31, 2023

    3 pagesAAMD

    Confirmation statement made on Oct 05, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Change of details for Mr Russell John White as a person with significant control on Jul 19, 2023

    2 pagesPSC04

    Director's details changed for Mr Russell John White on Jul 19, 2023

    2 pagesCH01

    Director's details changed for John Edward Alfred White on Jul 19, 2023

    2 pagesCH01

    Secretary's details changed for Russell White on Jul 19, 2023

    1 pagesCH03

    Registered office address changed from 5 Burlington Place Reigate Surrey RH2 9HT to 43-45 Dorset Street London W1U 7NA on Jul 19, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 05, 2022 with updates

    4 pagesCS01

    Cessation of John White as a person with significant control on Oct 04, 2022

    1 pagesPSC07

    Sub-division of shares on Mar 31, 2022

    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub divided 31/03/2022
    RES13

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Who are the officers of J W RACING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Russell
    Dorset Street
    W1U 7NA London
    43-45
    England
    Secretary
    Dorset Street
    W1U 7NA London
    43-45
    England
    British60970260003
    WALLIS, Simon Michael Carden
    Dorset Street
    W1U 7NA London
    43-45
    England
    Director
    Dorset Street
    W1U 7NA London
    43-45
    England
    EnglandBritish21295740002
    WHITE, John Edward Alfred
    Dorset Street
    W1U 7NA London
    43-45
    England
    Director
    Dorset Street
    W1U 7NA London
    43-45
    England
    United KingdomBritish60970330003
    WHITE, Russell John
    Dorset Street
    W1U 7NA London
    43-45
    England
    Director
    Dorset Street
    W1U 7NA London
    43-45
    England
    EnglandBritish184364750002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of J W RACING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John White
    Burlington Place
    RH2 9HT Reigate
    5
    Surrey
    England
    Oct 04, 2016
    Burlington Place
    RH2 9HT Reigate
    5
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Densham
    Burlington Place
    RH2 9HT Reigate
    5
    Surrey
    Oct 04, 2016
    Burlington Place
    RH2 9HT Reigate
    5
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Russell John White
    Dorset Street
    W1U 7NA London
    43-45
    England
    Oct 04, 2016
    Dorset Street
    W1U 7NA London
    43-45
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Michael Carden Wallis
    Dorset Street
    W1U 7NA London
    43-45
    England
    Oct 04, 2016
    Dorset Street
    W1U 7NA London
    43-45
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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