Introduction
Watch Company
B
BIG BOY RACING LIMITED
BIG BOY RACING LIMITED is an active company incorporated on 28 May 2024 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (49319). BIG BOY RACING LIMITED was registered 1 year ago.(SIC: 49319)
Status
active
Active since 1 years ago
Company No
15746068
LTD Company
Age
1 Years
Incorporated 28 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 28 May 2024 - 31 December 2024(8 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
First Floor, 1-5 Maple Place, London, W1T 4BB,
Previous Addresses
46 Berners Street London England W1T 3NE United Kingdom
From: 28 May 2024To: 21 October 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CADJI, Laurent Elie
ActiveMaple Place,, LondonW1T 4BB
Born August 1977
Director
Appointed 28 May 2024
CADJI, Laurent Elie
Maple Place,, LondonW1T 4BB
Born August 1977
Director
28 May 2024
Active
PERTSEMLIDI, Sara
ActiveMaple Place,, LondonW1T 4BB
Born July 1980
Director
Appointed 28 May 2024
PERTSEMLIDI, Sara
Maple Place,, LondonW1T 4BB
Born July 1980
Director
28 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Laurent Elie Cadji
ActiveMaple Place,, LondonW1T 4BB
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2024
Mr Laurent Elie Cadji
Maple Place,, LondonW1T 4BB
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2024
Active
Mrs Sara Pertsemlidi
ActiveMaple Place,, LondonW1T 4BB
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2024
Mrs Sara Pertsemlidi
Maple Place,, LondonW1T 4BB
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2024
Active
Filing History
5
Description
Type
Date Filed
Document
21 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2025
21 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2025