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DOUBLE R RACING LIMITED

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

This company is commonly known as Double R Racing Limited. The company was founded 19 years ago and was given the registration number 05172008. The firm's registered office is in WOKING. You can find them at Unit 16 Woking Business Park, Albert Drive, Woking, Surrey. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:DOUBLE R RACING LIMITED
Company Number:05172008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Unit 16 Woking Business Park, Albert Drive, Woking, Surrey, England, GU21 5JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Woking Business Park, Albert Drive, Woking, England, GU21 5JY

Director30 June 2011Active
37 Wykeham Road, London, NW4 2SS

Secretary08 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 July 2004Active
Bellagio, Hauptstrasse 47a, 6315 Oberageri, Zug,, Switzerland,

Director08 July 2004Active
Unit 16, Woking Business Park, Albert Drive, Woking, England, GU21 5JY

Director01 August 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 July 2004Active

People with Significant Control

Mr Anthony James Hieatt
Notified on:18 July 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Unit 16, Woking Business Park, Woking, England, GU21 5JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-07-08Officers

Termination secretary company with name termination date.

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2020-07-08Officers

Termination director company with name termination date.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-05Address

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

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2015-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-08-04Address

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

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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