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PROFORM RACING LIMITED

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

This company is commonly known as Proform Racing Limited. The company was founded 23 years ago and was given the registration number 04068885. The firm's registered office is in HALIFAX. You can find them at 1-3 St. Annes Place, , Halifax, West Yorkshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:PROFORM RACING LIMITED
Company Number:04068885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62090 - Other information technology service activities
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:1-3 St. Annes Place, Halifax, West Yorkshire, HX1 5RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, St. Annes Place, Halifax, England, HX1 5RB

Secretary12 November 2006Active
1-3, St. Annes Place, Halifax, England, HX1 5RB

Director12 November 2006Active
1-3, St. Annes Place, Halifax, England, HX1 5RB

Director11 September 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary11 September 2000Active
41 Norwood Terrace, Bradford, BD18 2BB

Secretary11 September 2000Active
15 Prospect Walk, Bradford, BD18 2LR

Secretary07 March 2002Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director11 September 2000Active
41 Norwood Terrace, Bradford, BD18 2BB

Director11 September 2000Active
15 Prospect Walk, Bradford, BD18 2LR

Director07 March 2002Active

People with Significant Control

Mrs Debra Walton
Notified on:12 September 2023
Status:Active
Date of birth:July 1974
Nationality:British
Address:1-3, St. Annes Place, Halifax, HX1 5RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon James Walton
Notified on:11 September 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:1-3, St. Annes Place, Halifax, HX1 5RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-11Persons with significant control

Change to a person with significant control.

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2018-09-05Officers

Change person director company with change date.

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2018-09-05Officers

Change person director company with change date.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type micro entity.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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