RACEGUIDE LIMITED
Overview
| Company Name | RACEGUIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05703901 |
| 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 RACEGUIDE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RACEGUIDE LIMITED located?
| Registered Office Address | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RACEGUIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RACEGUIDE LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for RACEGUIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Registration of charge 057039010007, created on Dec 07, 2022 | 65 pages | MR01 | ||||||||||
Change of details for Goodmayes Holdings Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Goodmayes 40 Limited as a person with significant control on Jul 26, 2022 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 057039010006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Donagh O'sullivan as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Goodmayes 40 Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Galliard Holdings Limited as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Registration of charge 057039010006, created on Apr 07, 2020 | 61 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Donagh O'sullivan as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of RACEGUIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, David Edward | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | United Kingdom | British | Director | 73119160002 | ||||
| CONWAY, Gary Alexander | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | England | British | Company Director | 298363470001 | ||||
| CONWAY, Stephen Stuart Solomon | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | United Kingdom | British | Company Director | 197472860001 | ||||
| ANGUS, George David | Secretary | 30 Cause End Road MK43 9DB Wootton Bedfordshire | British | 6279030001 | ||||||
| PORTER, Allan William | Secretary | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | 159468100001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| ANGUS, George David | Director | 30 Cause End Road MK43 9DB Wootton Bedfordshire | England | British | Accountant | 6279030001 | ||||
| O'SULLIVAN, Donagh | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | England | Irish | Construction Director | 189234530001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of RACEGUIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goodmayes Holdings Limited | Mar 10, 2020 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Galliard Holdings Limited | Apr 06, 2016 | Langston Road IG10 3TS Loughton 3rd Floor Sterling House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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