Introduction
Watch Company
S
SANDERUM MOTORSPORT SIMULATORS LIMITED
SANDERUM MOTORSPORT SIMULATORS LIMITED is an active company incorporated on 6 February 2023 with the registered office located in Chinnor. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640) and 1 other business activity. SANDERUM MOTORSPORT SIMULATORS LIMITED was registered 3 years ago.(SIC: 47640, 77210)
Status
active
Active since 3 years ago
Company No
14640525
LTD Company
Age
3 Years
Incorporated 6 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 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 5 February 2026 (2 months ago)
Submitted on 7 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Sanderum House Oakley Road Chinnor, OX39 4TW,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOUGHTON, Richard Aubrey
ActiveOakley Road, ChinnorOX39 4TW
Born June 1954
Director
Appointed 06 Feb 2023
BOUGHTON, Richard Aubrey
Oakley Road, ChinnorOX39 4TW
Born June 1954
Director
06 Feb 2023
Active
REID, Matthew William
ActiveOakley Road, ChinnorOX39 4TW
Born January 1973
Director
Appointed 06 Feb 2023
REID, Matthew William
Oakley Road, ChinnorOX39 4TW
Born January 1973
Director
06 Feb 2023
Active
SHENNAN, Chris John
ActiveOakley Road, ChinnorOX39 4TW
Born August 1985
Director
Appointed 07 Jan 2025
SHENNAN, Chris John
Oakley Road, ChinnorOX39 4TW
Born August 1985
Director
07 Jan 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Michael Boughton
ActiveOakley Road, ChinnorOX39 4TW
Born September 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2023
Michael Boughton
Oakley Road, ChinnorOX39 4TW
Born September 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2023
Active
Mr Richard Aubrey Boughton
ActiveOakley Road, ChinnorOX39 4TW
Born June 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2023
Mr Richard Aubrey Boughton
Oakley Road, ChinnorOX39 4TW
Born June 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2023
Active
Mr Matthew William Reid
ActiveOakley Road, ChinnorOX39 4TW
Born January 1973
Nature of Control
Significant influence or control
Notified 06 Feb 2023
Mr Matthew William Reid
Oakley Road, ChinnorOX39 4TW
Born January 1973
Significant influence or control
06 Feb 2023
Active
Filing History
10
Description
Type
Date Filed
Document
16 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2024