RACECOURSE DATA COMPANY LIMITED
Overview
| Company Name | RACECOURSE DATA COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08819973 |
| 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 RACECOURSE DATA COMPANY LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is RACECOURSE DATA COMPANY LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RACECOURSE DATA COMPANY 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 RACECOURSE DATA COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for RACECOURSE DATA COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
Appointment of Mr Timothy Gerard Moss as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 18, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Martin James Stevenson as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
Termination of appointment of Kevin Stuart Robertson as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Leyden Dunbar as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Rysaffe Secretaries as a secretary on Mar 14, 2022 | 2 pages | AP04 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 08, 2022
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||
Termination of appointment of Neptune Secretaries Limited as a secretary on Sep 28, 2021 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on Sep 28, 2021 | 1 pages | AD01 | ||||||||||||||
Who are the officers of RACECOURSE DATA COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom |
| 90583890001 | ||||||||||
| DUNBAR, David Leyden | Director | Queen Victoria Street EC4V 4BE London 71 England | England | British | 295596770001 | |||||||||
| GRETTON, Edward Peter | Director | Queen Victoria Street EC4V 4BE London 71 England | England | British | 207022300001 | |||||||||
| KINGSTON, Mark Andrew | Director | Queen Victoria Street EC4V 4BE London 71 England | England | British | 67447570002 | |||||||||
| MOSS, Timothy Gerard | Director | Queen Victoria Street EC4V 4BE London 71 England | Wales | British,Irish | 159883580002 | |||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom |
| 84239630002 | ||||||||||
| FITZGERALD, Richard John Norman | Director | Floor The Met Building 22 Percy Street W1T 2BU London 10th United Kingdom | England | British | 120967700004 | |||||||||
| KELLY, Anthony Brian | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 3rd United Kingdom | United Kingdom | British | 66203340004 | |||||||||
| ROBERTSON, Kevin Stuart | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 3rd Floor United Kingdom | England | British | 189098720001 | |||||||||
| SMITH, Paul | Director | Floor Millbank Tower 21 - 24 Millbank SW1P 4QP London 3rd United Kingdom | United Kingdom | British | 168581930001 | |||||||||
| STEVENSON, Martin James | Director | Queen Victoria Street EC4V 4BE London 71 England | England | British | 97430630001 |
What are the latest statements on persons with significant control for RACECOURSE DATA COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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