Andretti United Extreme E Limited is a private limited company that can be found at 3 Rosie Road, Normanton WF6 1ZB. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-06-26, this 3-year-old company is run by 6 directors.
Director William S., appointed on 05 January 2021. Director Mohammed A., appointed on 05 January 2021. Director Zakary B., appointed on 13 August 2020.
The company is categorised as "other sports activities" (SIC: 93199).
The last confirmation statement was filed on 2023-06-25 and the date for the following filing is 2024-07-09. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3 Rosie Road |
| Town | Normanton |
| Post code | WF6 1ZB |
| Country of origin | United Kingdom |
| Registration Number | 12700687 |
| Date of Incorporation | Fri, 26th Jun 2020 |
| Industry | Other sports activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 13 August 2020
Position: Director
Appointed: 13 August 2020
Position: Director
Appointed: 13 August 2020
Position: Director
Appointed: 13 August 2020
The register of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Andretti Autosport Holding Company Inc from Indianapolis, United States. The abovementioned PSC is categorised as "a corporation" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is United Autosports Limited that entered Wakefield, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Michael A., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Andretti Autosport Holding Company Inc
7615 Zionsville Road, Indianapolis, Indiana 46268, United States
| Legal authority | Indiana State Law |
| Legal form | Corporation |
| Country registered | Indiana |
| Place registered | Indiana |
| Registration number | 32-0013913 |
| Notified on | 13 August 2020 |
| Nature of control: |
25-50% shares |
United Autosports Limited
3 Rosie Road, Normanton, Wakefield, West Yorkshire, WF6 1ZB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 6966350 |
| Notified on | 13 August 2020 |
| Nature of control: |
25-50% shares |
Michael A.
| Notified on | 13 August 2020 |
| Nature of control: |
significiant influence or control |
Ian D.
| Notified on | 26 June 2020 |
| Ceased on | 13 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 437 268 | 549 087 | 275 678 |
| Current Assets | 1 648 390 | 3 616 719 | 955 965 |
| Debtors | 1 211 122 | 3 067 632 | 680 287 |
| Other Debtors | 971 373 | 1 331 017 | 69 787 |
| Property Plant Equipment | 30 601 | 26 798 | 24 459 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 011 | 8 339 | 18 552 |
| Amounts Owed By Related Parties | 1 200 | ||
| Bank Borrowings Overdrafts | 426 | 2 312 | 92 |
| Corporation Tax Recoverable | 364 962 | 594 406 | |
| Creditors | 483 619 | 2 619 251 | 343 295 |
| Deferred Tax Asset Debtors | 143 747 | 12 844 | 13 289 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 011 | 4 328 | 10 213 |
| Net Current Assets Liabilities | 1 164 771 | 997 468 | 612 670 |
| Other Creditors | 8 642 | 1 407 110 | 24 489 |
| Property Plant Equipment Gross Cost | 34 612 | 35 137 | 43 011 |
| Total Additions Including From Business Combinations Property Plant Equipment | 34 612 | 525 | 7 874 |
| Total Assets Less Current Liabilities | 1 195 372 | 1 024 266 | 637 129 |
| Trade Creditors Trade Payables | 474 551 | 1 209 829 | 318 714 |
| Trade Debtors Trade Receivables | 94 802 | 1 358 809 | 2 805 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 20th December 2023 filed on: 29th, December 2023 |
officers | Free Download (2 pages) |
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