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DERBY RACING INVESTMENT LTD

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

This company is commonly known as Derby Racing Investment Ltd. The company was founded 5 years ago and was given the registration number 11455356. The firm's registered office is in LONDON. You can find them at 19 11 Commercial Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DERBY RACING INVESTMENT LTD
Company Number:11455356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 11 Commercial Street, London, England, E1 6LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Maple Street, London, England, W1T 6HD

Director09 July 2018Active

People with Significant Control

Mr Ho Chuen Kwok
Notified on:10 October 2022
Status:Active
Date of birth:June 1992
Nationality:Chinese
Country of residence:England
Address:34, Maple Street, London, England, W1T 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ngok Kiu Timothy Li
Notified on:09 July 2018
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:34, Maple Street, London, England, W1T 6HD
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-10Incorporation

Memorandum articles.

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2023-10-10Resolution

Resolution.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-10-11Gazette

Gazette filings brought up to date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-10Persons with significant control

Cessation of a person with significant control.

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2022-10-10Persons with significant control

Notification of a person with significant control.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-04-17Accounts

Accounts with accounts type total exemption full.

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2022-04-08Address

Change registered office address company with date old address new address.

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2021-08-17Address

Change registered office address company with date old address new address.

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2021-07-31Officers

Change person director company with change date.

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2021-07-31Persons with significant control

Change to a person with significant control.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-12-29Gazette

Gazette filings brought up to date.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-12-24Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-11-13Address

Change registered office address company with date old address new address.

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2019-11-08Officers

Change person director company with change date.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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