Nicholas King Racing Limited in BEACONSFIELD

Nicholas King Racing Limited BEACONSFIELD

Founded in 2011, Nicholas King Racing, classified under reg no. 07550571 is an active company. Currently registered at 10 Penn Road HP9 2LH, Beaconsfield the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 5 directors in the the firm, namely Keith I., Kelly S. and Nicholas K. and others. In addition 2 active secretaries, Darren W. and Nicholas B. were appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jonathan G. who worked with the the firm until 29 February 2024.

Nicholas King Racing Limited Address / Contact

Office Address	10 Penn Road
Town	Beaconsfield
Post code	HP9 2LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07550571
Date of Incorporation	Thu, 3rd Mar 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (204 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Darren W.

Position: Secretary

Appointed: 01 March 2024

Keith I.

Position: Director

Appointed: 09 September 2019

Kelly S.

Position: Director

Appointed: 03 March 2011

Nicholas K.

Position: Director

Appointed: 03 March 2011

Nicholas B.

Position: Director

Appointed: 03 March 2011

Susan J.

Position: Director

Appointed: 03 March 2011

Nicholas B.

Position: Secretary

Appointed: 03 March 2011

Jonathan G.

Position: Secretary

Appointed: 15 September 2020

Resigned: 29 February 2024

Paul L.

Position: Director

Appointed: 03 March 2011

Resigned: 09 September 2019

David P.

Position: Director

Appointed: 03 March 2011

Resigned: 14 December 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 6 names. As BizStats discovered, there is Keith I. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Susan J. This PSC has significiant influence or control over the company,. The third one is Nicholas B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Keith I.

Notified on	9 September 2019
Nature of control:	significiant influence or control

Susan J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Nicholas B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Nicholas K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Kelly S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Paul L.

Notified on	6 April 2016
Ceased on	9 September 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, October 2023	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 15th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 15th, October 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 15th, October 2023	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 15th, December 2022	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 13th, October 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, September 2022	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 30th, September 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, September 2021	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 30th, September 2021	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 30th, September 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 30th, September 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 19th, February 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, February 2021	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 30th, December 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 30th, December 2020	other	Free Download (3 pages)
AP03	On 2020/09/15, company appointed a new person to the position of a secretary filed on: 15th, September 2020	officers	Free Download (2 pages)
CH01	On 2020/03/04 director's details were changed filed on: 4th, March 2020	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 4th, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, October 2019	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 4th, October 2019	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 4th, October 2019	other	Free Download (1 page)
AP01	New director appointment on 2019/09/09. filed on: 13th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/09 filed on: 13th, September 2019	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 5th, October 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 5th, October 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 5th, October 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 5th, October 2018	accounts	Free Download (40 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, October 2017	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 13th, October 2017	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 13th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 13th, October 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 29th, November 2016	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/03/31 filed on: 29th, November 2016	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 28th, September 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 28th, September 2016	other	Free Download (1 page)
CH01	On 2016/04/01 director's details were changed filed on: 13th, June 2016	officers	Free Download (2 pages)
CH01	On 2015/08/01 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 10th, March 2016	annual return	Free Download (5 pages)
CH01	On 2015/12/01 director's details were changed filed on: 15th, December 2015	officers	Free Download (2 pages)
CH01	On 2015/12/01 director's details were changed filed on: 15th, December 2015	officers	Free Download (2 pages)
CH03	On 2015/12/01 secretary's details were changed filed on: 15th, December 2015	officers	Free Download (1 page)
CH01	On 2015/12/01 director's details were changed filed on: 15th, December 2015	officers	Free Download (2 pages)
CH01	On 2015/12/01 director's details were changed filed on: 15th, December 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 15th, December 2015	accounts	Free Download (1 page)
AD01	Change of registered address from No 1 Regius Court Church Road Penn Buckinghamshire HP10 8RL on 2015/07/27 to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH filed on: 27th, July 2015	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 13th, July 2015	accounts	Free Download (31 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 13th, July 2015	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 13th, July 2015	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 13th, July 2015	accounts	Free Download (9 pages)
CH01	On 2015/06/29 director's details were changed filed on: 30th, June 2015	officers	Free Download (2 pages)
CH01	On 2015/06/29 director's details were changed filed on: 30th, June 2015	officers	Free Download (2 pages)
CH01	On 2015/06/29 director's details were changed filed on: 30th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/03 filed on: 2nd, April 2015	annual return	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 11th, September 2014	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 11th, September 2014	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 12th, August 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 12th, August 2014	other	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/03 filed on: 9th, April 2014	annual return	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 filed on: 3rd, October 2013	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 3rd, October 2013	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 3rd, October 2013	other	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/03 filed on: 23rd, April 2013	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2012/12/14 filed on: 7th, February 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, August 2012	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 20th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/03 filed on: 11th, May 2012	annual return	Free Download (9 pages)
NEWINC	Company registration filed on: 3rd, March 2011	incorporation	Free Download (28 pages)

Nicholas King Racing Limited BEACONSFIELD

Nicholas King Racing Limited Address / Contact

Company Information / Profile

Company staff

Darren W.

Keith I.

Kelly S.

Nicholas K.

Nicholas B.

Susan J.

Nicholas B.

Jonathan G.

Paul L.

David P.

People with significant control

Company filings

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