K-TEC RACING LIMITED
Overview
| Company Name | K-TEC RACING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04399995 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K-TEC RACING LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is K-TEC RACING LIMITED located?
| Registered Office Address | Unit 6 Planetary Industrial Estate Planetary Road WV13 3XA Willenhall West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K-TEC RACING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for K-TEC RACING LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for K-TEC RACING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Registration of charge 043999950005, created on Jun 13, 2024 | 48 pages | MR01 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from K Tec Racing Ltd Bournemouth Road Charlton Marshall Blandford Forum DT11 9NE England to Unit 6 Planetary Industrial Estate Planetary Road Willenhall West Midlands WV13 3XA on Nov 10, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Satisfaction of charge 043999950003 in full | 1 pages | MR04 | ||
Registration of charge 043999950004, created on Apr 12, 2022 | 34 pages | MR01 | ||
Registration of charge 043999950003, created on Apr 01, 2022 | 28 pages | MR01 | ||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Dec 14, 2021 with updates | 5 pages | CS01 | ||
Cessation of David Kirk as a person with significant control on Dec 02, 2021 | 1 pages | PSC07 | ||
Change of details for Mr David Kirk as a person with significant control on Dec 14, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX to K Tec Racing Ltd Bournemouth Road Charlton Marshall Blandford Forum DT11 9NE on Dec 14, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Daniel Peter Kirk on Dec 14, 2021 | 2 pages | CH01 | ||
Notification of Dk Automotive Limited as a person with significant control on Dec 02, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Rebecca Kirk as a director on Dec 02, 2021 | 1 pages | TM01 | ||
Appointment of Mr Daniel Kirk as a director on Dec 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Kirk as a secretary on Dec 02, 2021 | 1 pages | TM02 | ||
Termination of appointment of David Kirk as a director on Dec 02, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 043999950001 in full | 1 pages | MR04 | ||
Satisfaction of charge 043999950002 in full | 1 pages | MR04 | ||
Who are the officers of K-TEC RACING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Daniel Peter | Director | Planetary Industrial Estate Planetary Road WV13 3XA Willenhall Unit 6 West Midlands England | England | British | Director | 231794080002 | ||||
| KIRK, Rebecca | Secretary | Arrowsmith Road BH21 3BD Wimborne Bentley House Dorset England | British | 81138490003 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| KIRK, David | Director | Arrowsmith Road BH21 3BD Wimborne Bentley House Dorset England | England | British | Car Tuning Specialist | 196855080004 | ||||
| KIRK, Rebecca | Director | Arrowsmith Road BH21 3BD Wimborne Bentley House Dorset England | England | British | Pesonell Manager | 241410390002 | ||||
| MARTIN, Sean Gordon | Director | BH22 9AS Ferndown 284 Ringwood Road Dorset England | United Kingdom | British | Manager | 207457080001 | ||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Who are the persons with significant control of K-TEC RACING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dk Automotive Limited | Dec 02, 2021 | Planetary Road WV13 3XA Willenhall Unit 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Kirk | Apr 06, 2016 | Planetary Road WV13 3XA Willenhall Unit 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rebecca Kirk | Apr 06, 2016 | Arrowsmith Road BH21 3BD Wimborne Bentley House Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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