Introduction
Watch Company
U
UNIVERSAL RACING SERVICES LIMITED
UNIVERSAL RACING SERVICES LIMITED is an active company incorporated on 15 February 2022 with the registered office located in Dereham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45310) and 1 other business activity. UNIVERSAL RACING SERVICES LIMITED was registered 4 years ago.(SIC: 45310, 45320)
Status
active
Active since 4 years ago
Company No
13917259
LTD Company
Age
4 Years
Incorporated 15 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
UNIVERSAL RACING LIMITED
From: 15 February 2022To: 17 February 2022
Address
Hollytrees Mill Road Foxley Dereham, NR20 4QT,
Previous Addresses
Maytree Farm Wattlefield Wymondham Norfolk NR18 9LD United Kingdom
From: 15 February 2022To: 6 July 2022
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Funding Round
Dec 22
Capital Allotment Shares
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EAGLING, Claire
ActiveMill Road, DerehamNR20 4QT
Born December 1977
Director
Appointed 15 Feb 2022
EAGLING, Claire
Mill Road, DerehamNR20 4QT
Born December 1977
Director
15 Feb 2022
Active
EAGLING, Daniel David
ActiveMill Road, DerehamNR20 4QT
Born January 1980
Director
Appointed 15 Feb 2022
EAGLING, Daniel David
Mill Road, DerehamNR20 4QT
Born January 1980
Director
15 Feb 2022
Active
WOOD, Clive Robert
ActiveMill Road, DerehamNR20 4QT
Born August 1952
Director
Appointed 15 Feb 2022
WOOD, Clive Robert
Mill Road, DerehamNR20 4QT
Born August 1952
Director
15 Feb 2022
Active
ROBINSON, Carol
ResignedWattlefield, WymondhamNR18 9LD
Born January 1950
Director
Appointed 15 Feb 2022
Resigned 10 Mar 2022
ROBINSON, Carol
Wattlefield, WymondhamNR18 9LD
Born January 1950
Director
15 Feb 2022
Resigned 10 Mar 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Clive Robert Wood
ActiveMill Road, DerehamNR20 4QT
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2022
Mr Clive Robert Wood
Mill Road, DerehamNR20 4QT
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jul 2022
Active
Mrs Claire Eagling
CeasedMill Road, DerehamNR20 4QT
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2022
Ceased 06 Jul 2022
Mrs Claire Eagling
Mill Road, DerehamNR20 4QT
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2022
Ceased 06 Jul 2022
Ceased
Mr Daniel David Eagling
ActiveMill Road, DerehamNR20 4QT
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Feb 2022
Mr Daniel David Eagling
Mill Road, DerehamNR20 4QT
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Feb 2022
Active
Filing History
17
Description
Type
Date Filed
Document
21 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2022
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022
6 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
17 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2022