Introduction
Watch Company
R
RACING EXPERIENCES LIMITED
RACING EXPERIENCES LIMITED is an active company incorporated on 3 October 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. RACING EXPERIENCES LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11602047
LTD Company
Age
7 Years
Incorporated 3 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
The Jam Pot Phoenix Brewery 13 Bramley Road London, W10 6SZ,
Previous Addresses
Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom
From: 18 December 2018To: 29 January 2020
16 Churchill Way Cardiff CF10 2DX United Kingdom
From: 3 October 2018To: 18 December 2018
13 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Share Issue
Jan 19
Capital Alter Shares Subdivision
Director Left
Jul 20
Termination Director Company With Name T...
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
5
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BALON, Adam Richard
ActiveUnit 3d Phoenix Brewery, LondonW10 6SZ
Born February 1972
Director
Appointed 13 Dec 2018
BALON, Adam Richard
Unit 3d Phoenix Brewery, LondonW10 6SZ
Born February 1972
Director
13 Dec 2018
Active
BEDDOWS, Duncan James
ActiveLittle Humby, GranthamNG33 4HW
Born May 1978
Director
Appointed 13 Dec 2018
BEDDOWS, Duncan James
Little Humby, GranthamNG33 4HW
Born May 1978
Director
13 Dec 2018
Active
FARMER, Mark
Active13 Bramley Road, LondonW10 6SZ
Born July 1961
Director
Appointed 21 Dec 2018
FARMER, Mark
13 Bramley Road, LondonW10 6SZ
Born July 1961
Director
21 Dec 2018
Active
BARNES, Jonathan Michael
Resigned13 Bramley Road, LondonW10 6SZ
Born September 1983
Director
Appointed 15 Nov 2018
Resigned 07 Dec 2019
BARNES, Jonathan Michael
13 Bramley Road, LondonW10 6SZ
Born September 1983
Director
15 Nov 2018
Resigned 07 Dec 2019
Resigned
STEPHENS, Graham Robertson
ResignedCardiffCF10 2DX
Born January 1950
Director
Appointed 03 Oct 2018
Resigned 03 Oct 2018
STEPHENS, Graham Robertson
CardiffCF10 2DX
Born January 1950
Director
03 Oct 2018
Resigned 03 Oct 2018
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Graham Robertson Stephens
CeasedCardiffCF10 2DX
Born January 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2018
Ceased 03 Oct 2018
Mr Graham Robertson Stephens
CardiffCF10 2DX
Born January 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2018
Ceased 03 Oct 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
25 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 January 2023
25 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2020
25 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 June 2020
29 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 January 2019
20 December 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2018
18 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2018
4 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2018