Ffos Las Racecourse Limited in 21-24 Millbank LONDON

Ffos Las Racecourse Limited LONDON

Founded in 2008, Ffos Las Racecourse, classified under reg no. 06619703 is an active company. Currently registered at 4th Floor Millbank Tower SW1P 4QP, London the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2008-08-27 Ffos Las Racecourse Limited is no longer carrying the name Mandaco 577.

At the moment there are 3 directors in the the company, namely Stephane N., Mark S. and Philip B.. In addition one secretary - Megan H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Martyn L. who worked with the the company until 18 May 2018.

Ffos Las Racecourse Limited Address / Contact

Office Address	4th Floor Millbank Tower
Office Address2	21-24 Millbank
Town	London
Post code	SW1P 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06619703
Date of Incorporation	Fri, 13th Jun 2008
Industry	Operation of sports facilities
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Stephane N.

Position: Director

Appointed: 01 June 2018

Megan H.

Position: Secretary

Appointed: 18 May 2018

Mark S.

Position: Director

Appointed: 18 May 2018

Philip B.

Position: Director

Appointed: 18 September 2015

Patrick O.

Position: Director

Appointed: 01 June 2018

Resigned: 29 September 2018

Martyn L.

Position: Secretary

Appointed: 21 June 2016

Resigned: 18 May 2018

Sarah L.

Position: Director

Appointed: 21 June 2016

Resigned: 18 May 2018

Martyn L.

Position: Director

Appointed: 05 January 2009

Resigned: 18 May 2018

James A.

Position: Director

Appointed: 02 December 2008

Resigned: 01 December 2015

Anthony K.

Position: Director

Appointed: 02 December 2008

Resigned: 24 July 2015

Julie H.

Position: Director

Appointed: 02 December 2008

Resigned: 16 March 2012

G Walters (consultancy) Ltd

Position: Corporate Secretary

Appointed: 26 August 2008

Resigned: 21 June 2016

G. Walters (consultancy) Limited

Position: Corporate Director

Appointed: 26 August 2008

Resigned: 21 June 2016

Simon G.

Position: Director

Appointed: 26 August 2008

Resigned: 18 May 2018

M And A Nominees Limited

Position: Corporate Director

Appointed: 13 June 2008

Resigned: 26 August 2008

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2008

Resigned: 26 August 2008

Stephen B.

Position: Director

Appointed: 13 June 2008

Resigned: 26 August 2008

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Arena Leisure Racing Limited from London. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ffos Las Limited that put Aberdare, Wales as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Arena Leisure Racing Limited

Millbank Tower 21-24 Millbank, London, SW1P 4QP

Legal authority	England And Wales
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	5960353
Notified on	18 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ffos Las Limited

Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales

Legal authority	Law Of England And Wales
Legal form	Limited Company
Country registered	Wales
Place registered	Wales Companies House Registry
Registration number	02910531
Notified on	6 April 2016
Ceased on	18 May 2018
Nature of control:	75,01-100% shares

Company previous names

Mandaco 577	August 27, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-12-31
Net Worth	463 705	528 793

Balance Sheet
Cash Bank In Hand	164 188	280 639
Current Assets	1 601 975	1 911 889
Debtors	1 437 787	1 630 233
Stocks Inventory		1 017
Tangible Fixed Assets	36 199	147 962

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	463 704	528 792
Shareholder Funds	463 705	528 793

Other
Creditors Due Within One Year	1 174 469	1 531 058
Net Current Assets Liabilities	427 506	380 831
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	463 705	528 793

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, January 2024	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, December 2022	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 14th, January 2022	accounts	Free Download (19 pages)
CH01	On 2020-12-18 director's details were changed filed on: 26th, April 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 20th, December 2020	accounts	Free Download (17 pages)
CH03	On 2020-01-01 secretary's details were changed filed on: 2nd, January 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (19 pages)
CH03	On 2018-12-31 secretary's details were changed filed on: 1st, February 2019	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-09-29 filed on: 1st, October 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-18 filed on: 8th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-18 filed on: 8th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-18 filed on: 8th, June 2018	officers	Free Download (2 pages)
AD01	New registered office address 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP. Change occurred on 2018-06-08. Company's previous address: Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare Rhondda Cynon Taff CF44 9UL. filed on: 8th, June 2018	address	Free Download (2 pages)
AP01	New director was appointed on 2018-06-01 filed on: 8th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-18 filed on: 8th, June 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-05-18 filed on: 8th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-01 filed on: 8th, June 2018	officers	Free Download (2 pages)
AP03	Appointment (date: 2018-05-18) of a secretary filed on: 8th, June 2018	officers	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 4th, June 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-06-21 filed on: 5th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-21 filed on: 4th, July 2016	officers	Free Download (2 pages)
AP03	Appointment (date: 2016-06-21) of a secretary filed on: 4th, July 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-06-21 filed on: 4th, July 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 23rd, June 2016	annual return	Free Download (7 pages)
AA01	Accounting period ending changed to 2015-11-30 (was 2015-12-31). filed on: 25th, May 2016	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-12-01 filed on: 6th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-18 filed on: 6th, October 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to 2014-11-30 filed on: 3rd, October 2015	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2015-07-24 filed on: 24th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 15th, July 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-11-30 filed on: 4th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 30th, May 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-05-30: 1.00 GBP	capital
AA	Full accounts data made up to 2012-11-30 filed on: 16th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-13 filed on: 5th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-11-30 filed on: 3rd, September 2012	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2012-07-09 filed on: 9th, July 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-07-05 filed on: 5th, July 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-13 filed on: 5th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-13 filed on: 4th, August 2011	annual return	Free Download (6 pages)
CH01	On 2011-07-11 director's details were changed filed on: 4th, August 2011	officers	Free Download (2 pages)
CH01	On 2011-07-11 director's details were changed filed on: 4th, August 2011	officers	Free Download (2 pages)
CH01	On 2011-07-11 director's details were changed filed on: 4th, August 2011	officers	Free Download (2 pages)
CH01	On 2011-07-11 director's details were changed filed on: 4th, August 2011	officers	Free Download (2 pages)
CH01	On 2011-07-11 director's details were changed filed on: 4th, August 2011	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2010-11-30 filed on: 24th, February 2011	accounts	Free Download (6 pages)
CH01	On 2010-08-23 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-13 filed on: 19th, August 2010	annual return	Free Download (9 pages)
CH01	On 2010-06-13 director's details were changed filed on: 19th, August 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 2010-06-13 filed on: 19th, August 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-06-13 filed on: 19th, August 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-11-30 filed on: 19th, April 2010	accounts	Free Download (13 pages)
AA01	Accounting period ending changed to 2009-06-30 (was 2009-11-30). filed on: 21st, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-07-16 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (5 pages)
288a	On 2009-07-16 Secretary appointed filed on: 16th, July 2009	officers	Free Download (1 page)
288a	On 2009-01-16 Director appointed filed on: 16th, January 2009	officers	Free Download (2 pages)
288a	On 2009-01-15 Director appointed filed on: 15th, January 2009	officers	Free Download (3 pages)
288a	On 2009-01-08 Director appointed filed on: 8th, January 2009	officers	Free Download (2 pages)
288a	On 2009-01-08 Director appointed filed on: 8th, January 2009	officers	Free Download (3 pages)
288b	On 2009-01-05 Appointment terminated director filed on: 5th, January 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, December 2008	resolution	Free Download (11 pages)
287	Registered office changed on 16/10/2008 from, c/o m&a solicitors LLP, kenneth pollard house 5-19 cowbridge road east, cardiff, south glamorgan, CF11 9AB filed on: 16th, October 2008	address	Free Download (1 page)
288a	On 2008-10-16 Director appointed filed on: 16th, October 2008	officers	Free Download (2 pages)
288b	On 2008-10-16 Appointment terminated director filed on: 16th, October 2008	officers	Free Download (1 page)
288b	On 2008-10-16 Appointment terminated secretary filed on: 16th, October 2008	officers	Free Download (1 page)
288a	On 2008-10-16 Director appointed filed on: 16th, October 2008	officers	Free Download (2 pages)
CERTNM	Company name changed mandaco 577 LIMITEDcertificate issued on 27/08/08 filed on: 27th, August 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, June 2008	incorporation	Free Download (20 pages)

Ffos Las Racecourse Limited LONDON

Ffos Las Racecourse Limited Address / Contact

Company Information / Profile

Company staff

Stephane N.

Megan H.

Mark S.

Philip B.

Patrick O.

Martyn L.

Sarah L.

Martyn L.

James A.

Anthony K.

Julie H.

G Walters (consultancy) Ltd

G. Walters (consultancy) Limited

Simon G.

M And A Nominees Limited

Acuity Secretaries Limited

Stephen B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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