Kelross Racing Limited

General information

Name:

Kelross Racing Ltd

Office Address:

The Howarth Armsby Suite Studio House Delamare Road EN8 9SH Cheshunt

Number: 04526006

Incorporation date: 2002-09-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04526006 22 years ago, Kelross Racing Limited was set up as a Private Limited Company. The business present mailing address is The Howarth Armsby Suite Studio House, Delamare Road Cheshunt. This business's principal business activity number is 92000 meaning Gambling and betting activities. March 31, 2022 is the last time when the company accounts were filed.

At present, this particular business is supervised by a single director: Ricardo R., who was designated to this position in November 2023. Since November 13, 2003 Raphael R., had performed assigned duties for the following business until the resignation in November 2023. As a follow-up another director, including Ricardo R. resigned on June 19, 2023. Additionally, the managing director's assignments are helped with by a secretary - Raphael R., who joined the following business on August 8, 2006.

Raphael R. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ricardo R.

Role: Director

Appointed: 20 November 2023

Latest update: 26 March 2024

Raphael R.

Role: Secretary

Appointed: 08 August 2006

Latest update: 26 March 2024

People with significant control

Raphael R.
Notified on 4 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Ricardo R.
Notified on 4 September 2016
Ceased on 19 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 June 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 28 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 May 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2019
Annual Accounts 7 May 2014
Date Approval Accounts 7 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH United Kingdom to Maple House High Street Potters Bar Hertfordshire EN6 5BS on Tuesday 19th December 2023 (AD01)
filed on: 19th, December 2023
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

The Barn Moated Farm House Rusper Road

Post code:

RH12 4QR

City / Town:

Horsham

HQ address,
2014

Address:

The Barn Moated Farm House Rusper Road

Post code:

RH12 4QR

City / Town:

Horsham

HQ address,
2015

Address:

The Barn Moated Farm House Rusper Road

Post code:

RH12 4QR

City / Town:

Horsham

HQ address,
2016

Address:

The Barn Moated Farm House Rusper Road

Post code:

RH12 4QR

City / Town:

Horsham

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
21
Company Age

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