SMART RACING LIMITED
LONDON UPPER NICHE LIMITED

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Company number 04962950
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 1ST FLOOR, 12 OLD BOND STREET, LONDON, W1S 4PW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of SMART RACING LIMITED are www.smartracing.co.uk, and www.smart-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Smart Racing Limited is a Private Limited Company. The company registration number is 04962950. Smart Racing Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Smart Racing Limited is 1st Floor 12 Old Bond Street London W1s 4pw. . SMART, Baccara La Roux is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SMART, Billy Jay has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director SMART, Billy Jay has been resigned. The company operates in "Other sports activities".


Current Directors

Director
SMART, Baccara La Roux
Appointed Date: 13 November 2003
47 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Secretary
SMART, Billy Jay
Resigned: 20 February 2012
Appointed Date: 13 November 2003

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Director
SMART, Billy Jay
Resigned: 20 February 2012
Appointed Date: 13 November 2003
51 years old

Persons With Significant Control

Miss Baccara La Roux Smart
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SMART RACING LIMITED Events

17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

22 Jul 2015
Total exemption small company accounts made up to 30 November 2014
08 May 2015
Director's details changed for Mrs Baccara La Roux Smart on 8 May 2015
...
... and 36 more events
19 Nov 2003
Secretary resigned
19 Nov 2003
New director appointed
19 Nov 2003
New secretary appointed;new director appointed
19 Nov 2003
Registered office changed on 19/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Nov 2003
Incorporation

SMART RACING LIMITED Charges

11 September 2013
Charge code 0496 2950 0001
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Notification of addition to or amendment of charge…