RACE THE WORLD LIMITED
Overview
| Company Name | RACE THE WORLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06081201 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RACE THE WORLD LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is RACE THE WORLD LIMITED located?
| Registered Office Address | C/O Cox Costello & Horne Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RACE THE WORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| LP INTERACTIVE LIMITED | Feb 02, 2007 | Feb 02, 2007 |
What are the latest accounts for RACE THE WORLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for RACE THE WORLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Change of details for Limelight Sports Group Limited as a person with significant control on Aug 27, 2023 | 2 pages | PSC05 | ||
Change of details for Limelight Sports Group Limited as a person with significant control on Feb 03, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Duncan Goodhew Mbe on Sep 19, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Kerry Secretarial Services Limited on Sep 19, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Craig Alan Philip Dews on Aug 27, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Cox Costello & Horne, 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on Aug 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 02, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Termination of appointment of Thomas Edwin Kerry as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Duncan Goodhew Mbe on Jan 11, 2021 | 2 pages | CH01 | ||
Change of details for Limelight Sports Group Limited as a person with significant control on Jul 15, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Director's details changed for Mr Duncan Goodhew Mbe on Jul 15, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Edwin Kerry on Jul 15, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Kerry Secretarial Services Ltd on Jul 15, 2020 | 1 pages | CH04 | ||
Director's details changed for Mr Craig Alan Philip Dews on Jul 15, 2020 | 2 pages | CH01 | ||
Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne, 26 Main Avenue Moor Park HA6 2HJ on Jul 15, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 02, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of RACE THE WORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERRY SECRETARIAL SERVICES LIMITED | Secretary | Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England |
| 197311190001 | ||||||||||
| DEWS, Craig Alan Philip | Director | Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England | England | British | 118464750002 | |||||||||
| GOODHEW MBE, Duncan | Director | Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England | England | British | 19908530006 | |||||||||
| ANSTEY, Andrew David Mountfort | Director | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Ltd Hertfordshire United Kingdom | England | British | 130082490001 | |||||||||
| BATTERHAM, Graham John | Director | Chiltern Cottage Chorleywood Road Loudwater WD3 4EX Rickmansworth Hertfordshire | United Kingdom | British | 63063790001 | |||||||||
| KERRY, Thomas Edwin | Director | 26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne, England | England | British | 130082440001 | |||||||||
| PALMER, Christopher | Director | Bailey Road Westcott RH4 3QR Dorking 21 Surrey | British | 130001360001 | ||||||||||
| SWENEY, Kara | Director | Park West Buildings Bow Quarter Fairfield Road E3 3UR London 111 | British | 130025720001 | ||||||||||
| WILLIS, Gary | Director | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello Hertfordshire England | United Kingdom | United Kingdom | 189708660001 |
Who are the persons with significant control of RACE THE WORLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Limelight Sports Group Limited | Jul 01, 2016 | Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England | No | ||||||||||
| |||||||||||||
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