Introduction
Watch Company
R
RACEWAY BOX LONDON LIMITED
RACEWAY BOX LONDON LIMITED is an active company incorporated on 3 June 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RACEWAY BOX LONDON LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16492124
LTD Company
Age
N/A Years
Incorporated 3 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 3 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
201 Temple Chambers 3-7 Temple Avenue London, EC4Y 0DT,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PETERS, Jonathan Steven
ActiveTemple Chambers, LondonEC4Y 0DT
Born December 1969
Director
Appointed 03 Jun 2025
PETERS, Jonathan Steven
Temple Chambers, LondonEC4Y 0DT
Born December 1969
Director
03 Jun 2025
Active
JERVIS, Diane
ResignedTemple Chambers, LondonEC4Y 0DT
Born May 1977
Director
Appointed 03 Jun 2025
Resigned 24 Feb 2026
JERVIS, Diane
Temple Chambers, LondonEC4Y 0DT
Born May 1977
Director
03 Jun 2025
Resigned 24 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Raceway Mobile Limited
Active201 Temple Chambers, London, Greater LondonEC4Y 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2025
Raceway Mobile Limited
201 Temple Chambers, London, Greater LondonEC4Y 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
7 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2025