Formula E Racing Limited

General information

Name:

Formula E Racing Ltd

Office Address:

3 Park Court Pyrford Road KT14 6SD West Byfleet

Number: 03378197

Incorporation date: 1997-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Formula E Racing Limited,registered as Private Limited Company, located in 3 Park Court, Pyrford Road, West Byfleet. The main office's postal code is KT14 6SD. This business was set up in 1997. The Companies House Registration Number is 03378197. This firm has a history in business name changes. In the past, it had ten different names. Until 2019 it was prospering under the name of Parallel Media Group Worldwide and before that the registered company name was Parallel Smart Media Uk. The company's Standard Industrial Classification Code is 93290 which means Other amusement and recreation activities n.e.c.. 31st December 2022 is the last time when the company accounts were filed.

There seems to be a number of two directors supervising this specific limited company at the moment, namely John C. and Maria P. who have been doing the directors tasks since 2018. At least one secretary in this firm is a limited company, specifically Sole Associates Svr Ltd.

  • Previous company's names
  • Formula E Racing Limited 2019-05-16
  • Parallel Media Group Worldwide Limited 2018-01-16
  • Parallel Smart Media Uk Limited 2013-04-12
  • Parallel Media Worldwide Ltd 2013-01-07
  • Parallel Smart Media (holdings) Uk Ltd 2012-09-13
  • Parallel Media Worldwide Limited 2009-04-09
  • Parallel Television (2001) Limited 2001-07-10
  • Cnbc Sports International Limited 1998-12-09
  • Parallel Sport (ww) Limited 1997-08-19
  • Parallel Sport (worldwide) Limited 1997-08-18
  • Burginhall 978 Limited 1997-05-30

Financial data based on annual reports

Company staff

Sole Associates Svr Ltd

Role: Corporate Secretary

Appointed: 24 October 2019

Address: Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Latest update: 26 February 2024

John C.

Role: Director

Appointed: 01 April 2018

Latest update: 26 February 2024

Maria P.

Role: Director

Appointed: 06 December 2011

Latest update: 26 February 2024

People with significant control

John C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John C.
Notified on 11 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Luck Honor Holdings Ltd
Address: 4th Floor Ellen Skelton Building 3076 Sir Frances Darke Highway, Road Town, Tortola, VG1110, British Indian Ocean Territory
Legal authority Bvi Limited Companies
Legal form Limited
Country registered British Indian Ocean Territory
Place registered Bvi Registrar Of Companies
Registration number 1883478
Notified on 28 May 2019
Ceased on 11 August 2021
Nature of control:
substantial control or influence
James Golf Ltd
Address: 3 Park Court Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
Legal authority Uk
Legal form Uk
Country registered England And Wales
Place registered Uk
Registration number 09932664
Notified on 3 April 2018
Ceased on 28 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Parallel Media Europe Limited
Address: Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03880654
Notified on 6 April 2016
Ceased on 3 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maria P.
Notified on 6 April 2016
Ceased on 3 April 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2023
Confirmation statement last made up date 17 August 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
26
Company Age

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