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1415 MOTORSPORTS (UK) LIMITED (09054977)

1415 MOTORSPORTS (UK) LIMITED (09054977) is an active UK company. incorporated on 23 May 2014. with registered office in Chalfont St. Giles. The company operates in the Arts, Entertainment and Recreation sector, engaged in other sports activities n.e.c.. 1415 MOTORSPORTS (UK) LIMITED has been registered for 12 years. Current directors include FRANCHITTI, George, FRANCHITTI, George Dario Marino.

Company Number
09054977
Status
active
Type
ltd
Incorporated
23 May 2014
Age
12 years
Address
The Sheiling, Chalfont St. Giles, HP8 4SL
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other sports activities n.e.c.
Directors
FRANCHITTI, George, FRANCHITTI, George Dario Marino
SIC Codes
93199

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Introduction
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1415 MOTORSPORTS (UK) LIMITED

1415 MOTORSPORTS (UK) LIMITED is an active company incorporated on 23 May 2014 with the registered office located in Chalfont St. Giles. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. 1415 MOTORSPORTS (UK) LIMITED was registered 12 years ago.(SIC: 93199)

Status

active

Active since 12 years ago

Company No

09054977

LTD Company

Age

12 Years

Incorporated 23 May 2014

Size

N/A

Accounts

ARD: 31/5

Up to Date

7 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 26 February 2026 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 January 2026 (6 months ago)
Submitted on 26 January 2026 (6 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027
Contact
Address

The Sheiling Nightingales Lane Chalfont St. Giles, HP8 4SL,

Previous Addresses

Chiswick Gate, 3rd Floor 598 - 608 Chiswick High Road London London W4 5RT
From: 23 May 2014To: 19 June 2018
Timeline

3 key events • 2014 - 2018

Funding Officers Ownership
Company Founded
May 14
Director Joined
Jun 14
Director Left
Apr 18
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

FRANCHITTI, Marina

Active
Duchally Road, AuchterarderPH3 1PW
Secretary
Appointed 23 May 2014

FRANCHITTI, George

Active
Duchally Road, AuchterarderPH3 1PW
Born July 1950
Director
Appointed 23 May 2014

FRANCHITTI, George Dario Marino

Active
Nightingales Lane, Chalfont St. GilesHP8 4SL
Born May 1973
Director
Appointed 23 May 2014

GRAINGER, Bryan Neil

Resigned
598 - 608 Chiswick High Road, LondonW4 5RT
Born August 1951
Director
Appointed 23 May 2014
Resigned 01 May 2018

Persons with significant control

1

Mr George Dario Marino Franchitti

Active
Nightingales Lane, Chalfont St. GilesHP8 4SL
Born May 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Total Exemption Full
26 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Change To A Person With Significant Control
15 October 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 October 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 October 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 October 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 June 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
28 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
5 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Appoint Person Director Company With Name
12 June 2014
AP01Appointment of Director
Incorporation Company
23 May 2014
NEWINCIncorporation