Simutec Motorsport Simulation Ltd is a private limited company registered at 24 Laing Close, Rugby CV21 1FL. Incorporated on 2018-05-16, this 5-year-old company is run by 1 director.
Director Calum M., appointed on 16 May 2018.
The company is officially categorised as "renting and leasing of media entertainment equipment" (Standard Industrial Classification: 77291). According to official database there was a change of name on 2021-10-29 and their previous name was Be The Driver Ltd..
The last confirmation statement was sent on 2021-11-11 and the due date for the subsequent filing is 2022-11-25. Furthermore, the accounts were filed on 31 May 2020 and the next filing should be sent on 28 February 2022.
| Office Address | 24 Laing Close |
| Town | Rugby |
| Post code | CV21 1FL |
| Country of origin | United Kingdom |
| Registration Number | 11366360 |
| Date of Incorporation | Wed, 16th May 2018 |
| Industry | Renting and leasing of media entertainment equipment |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Mon, 28th Feb 2022 (785 days after) |
| Account last made up date | Sun, 31st May 2020 |
| Next confirmation statement due date | Fri, 25th Nov 2022 (2022-11-25) |
| Last confirmation statement dated | Thu, 11th Nov 2021 |
Position: Director
Appointed: 16 May 2018
The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Calum M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Davide D. This PSC owns 25-50% shares and has 25-50% voting rights.
Calum M.
| Notified on | 16 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Davide D.
| Notified on | 29 October 2021 |
| Ceased on | 7 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Be The Driver | October 29, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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