Electric Sea Racing Limited is a private limited company situated at Salatin House, 19, Cedar Road, Sutton SM2 5DA. Incorporated on 2020-08-12, this 3-year-old company is run by 5 directors.
Director Stefano B., appointed on 01 April 2022. Director Garry C., appointed on 24 February 2022. Director Jacobo S., appointed on 24 February 2022.
The company is officially classified as "other sports activities" (SIC code: 93199). According to official information there was a change of name on 2020-08-25 and their previous name was Electric Sea-Craft Racing Limited.
The latest confirmation statement was sent on 2023-08-11 and the date for the subsequent filing is 2024-08-25. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Salatin House, 19 |
| Office Address2 | Cedar Road |
| Town | Sutton |
| Post code | SM2 5DA |
| Country of origin | United Kingdom |
| Registration Number | 12807766 |
| Date of Incorporation | Wed, 12th Aug 2020 |
| Industry | Other sports activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 24 February 2022
Position: Director
Appointed: 24 February 2022
Position: Director
Appointed: 12 August 2020
Position: Director
Appointed: 12 August 2020
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Alejandro A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is E1 Holdings Limited that put St Helier, Jersey as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Alejandro A.
| Notified on | 12 August 2020 |
| Ceased on | 6 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
E1 Holdings Limited
27 Esplanade, St Helier, JE4 9XJ, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Registry |
| Registration number | 133315 |
| Notified on | 2 March 2021 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Electric Sea-craft Racing | August 25, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 11th August 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (4 pages) |
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