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ANDRETTI UNITED EXTREME E LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andretti United Extreme E Limited. The company was founded 4 years ago and was given the registration number 12700687. The firm's registered office is in NORMANTON. You can find them at 3 Rosie Road, , Normanton, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:ANDRETTI UNITED EXTREME E LIMITED
Company Number:12700687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:3 Rosie Road, Normanton, United Kingdom, WF6 1ZB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Rosie Road, Normanton, United Kingdom, WF6 1ZB

Director05 January 2021Active
3, Rosie Road, Normanton, United Kingdom, WF6 1ZB

Director13 August 2020Active
3, Rosie Road, Normanton, United Kingdom, WF6 1ZB

Director20 December 2023Active
3, Rosie Road, Normanton, United Kingdom, WF6 1ZB

Director05 January 2021Active
3, Rosie Road, Normanton, United Kingdom, WF6 1ZB

Director13 August 2020Active
3, Rosie Road, Normanton, United Kingdom, WF6 1ZB

Director13 August 2020Active
3, Rosie Road, Normanton, United Kingdom, WF6 1ZB

Director13 August 2020Active
3, Rosie Road, Normanton, United Kingdom, WF6 1ZB

Director26 June 2020Active

People with Significant Control

United Autosports Limited
Notified on:13 August 2020
Status:Active
Country of residence:England
Address:3, Rosie Road, Wakefield, England, WF6 1ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Mario Andretti
Notified on:13 August 2020
Status:Active
Date of birth:October 1962
Nationality:American
Country of residence:United Kingdom
Address:3, Rosie Road, Normanton, United Kingdom, WF6 1ZB
Nature of control:
  • Significant influence or control
Andretti Autosport Holding Company Inc
Notified on:13 August 2020
Status:Active
Country of residence:United States
Address:7615, Zionsville Road, Indianapolis, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Barry Dearing
Notified on:26 June 2020
Status:Active
Date of birth:July 1947
Nationality:English
Country of residence:United Kingdom
Address:3, Rosie Road, Normanton, United Kingdom, WF6 1ZB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Officers

Appoint person director company with name date.

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2023-12-29Officers

Termination director company with name termination date.

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2023-12-29Officers

Termination director company with name termination date.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-03-21Accounts

Change account reference date company previous shortened.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-08-31Capital

Capital allotment shares.

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2021-08-31Officers

Appoint person director company with name date.

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2021-08-31Officers

Appoint person director company with name date.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2020-11-23Persons with significant control

Notification of a person with significant control.

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2020-11-23Persons with significant control

Notification of a person with significant control.

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2020-11-23Persons with significant control

Notification of a person with significant control.

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2020-11-23Persons with significant control

Cessation of a person with significant control.

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2020-11-19Officers

Second filing of director appointment with name.

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2020-09-10Officers

Termination director company with name termination date.

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2020-08-13Officers

Appoint person director company with name date.

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2020-08-13Officers

Appoint person director company with name date.

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2020-08-13Officers

Appoint person director company with name date.

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2020-08-13Officers

Appoint person director company with name date.

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2020-06-26Incorporation

Incorporation company.

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