Founded in 1999, Human Race, classified under reg no. 03891235 is an active company. Currently registered at 160 Falcon Road SW11 2LN, London the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2012-11-12 Human Race Limited is no longer carrying the name Logopaint.
At the moment there are 3 directors in the the company, namely Andrew S., Yann L. and André Q.. In addition one secretary - James A. - 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 - Nicola L. who worked with the the company until 29 May 2010.
| Office Address | 160 Falcon Road |
| Town | London |
| Post code | SW11 2LN |
| Country of origin | United Kingdom |
| Registration Number | 03891235 |
| Date of Incorporation | Mon, 6th Dec 1999 |
| Industry | Other sports activities |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Secretary
Appointed: 05 June 2023
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 29 September 2016
Position: Director
Appointed: 29 September 2016
The register of persons with significant control who own or control the company includes 5 names. As BizStats researched, there is Human Race Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Human Race Partnership Limited that put Chessington, England as the official address. This PSC has a legal form of "a private limited company under the laws of england and wales", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jean-Etienne A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Human Race Group Limited
160 Falcon Road, London, SW11 2LN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 07316447 |
| Notified on | 8 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Human Race Partnership Limited
Unit 6 The Typhoon Business Centre Oakcroft Road, Chessington, KT9 1RH, England
| Legal authority | The Companies Act |
| Legal form | Private Limited Company Under The Laws Of England And Wales |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06532771 |
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jean-Etienne A.
| Notified on | 29 September 2016 |
| Ceased on | 8 October 2019 |
| Nature of control: |
25-50% shares |
Marie-Odile A.
| Notified on | 29 September 2016 |
| Ceased on | 8 October 2019 |
| Nature of control: |
75,01-100% voting rights |
Aurore A.
| Notified on | 29 September 2016 |
| Ceased on | 8 October 2019 |
| Nature of control: |
25-50% shares |
| Logopaint | November 12, 2012 |
| Human Race | November 1, 2012 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 864 554 | 3 746 027 | 2 536 923 | 2 975 636 | 3 740 489 |
| Current Assets | 6 094 539 | 5 576 693 | 3 750 124 | 4 628 584 | 5 147 823 |
| Debtors | 4 229 985 | 1 830 666 | 1 213 201 | 1 652 948 | 1 407 334 |
| Net Assets Liabilities | 3 533 444 | 1 480 072 | 967 830 | 1 593 702 | 1 925 602 |
| Other Debtors | 585 303 | 578 123 | 444 226 | 448 308 | 469 684 |
| Property Plant Equipment | 53 683 | 48 510 | 31 172 | 20 767 | 55 223 |
| Other | |||||
| Accrued Liabilities Deferred Income | 2 389 259 | 2 632 696 | |||
| Accumulated Amortisation Impairment Intangible Assets | 781 535 | 792 996 | 65 865 | 66 534 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 219 823 | 244 839 | 265 887 | 80 507 | 95 647 |
| Amounts Owed By Related Parties | 3 411 844 | 319 819 | 575 407 | 513 479 | 513 479 |
| Amounts Owed To Group Undertakings | 69 063 | 266 767 | 21 716 | 35 244 | |
| Average Number Employees During Period | 32 | 32 | 20 | 20 | |
| Corporation Tax Payable | 65 966 | -6 172 | 72 752 | 134 599 | |
| Corporation Tax Recoverable | 8 850 | ||||
| Creditors | 2 629 726 | 4 146 312 | 2 814 135 | 3 041 909 | 3 270 140 |
| Deferred Tax Asset Debtors | 48 807 | 38 377 | 1 786 | ||
| Dividends Paid On Shares | 14 948 | 3 487 | |||
| Fixed Assets | 31 841 | 20 767 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 220 333 | 155 000 | 88 667 | 22 167 | 356 111 |
| Increase From Amortisation Charge For Year Intangible Assets | 11 461 | 2 818 | 669 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 016 | 21 048 | 16 152 | 15 140 | |
| Intangible Assets | 14 948 | 3 487 | 669 | ||
| Intangible Assets Gross Cost | 796 483 | 796 483 | 66 534 | 63 344 | |
| Net Current Assets Liabilities | 3 464 813 | 1 430 381 | 935 989 | 1 586 675 | 1 877 683 |
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 2 207 410 | 3 419 813 | 2 621 925 | 2 501 425 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 201 532 | ||||
| Other Disposals Property Plant Equipment | 205 038 | ||||
| Other Taxation Social Security Payable | 215 642 | 369 097 | 41 880 | 246 136 | 197 928 |
| Par Value Share | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 273 506 | 293 349 | 297 059 | 101 274 | 150 870 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 306 | 13 740 | 7 304 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 19 843 | 3 710 | 9 253 | 49 596 | |
| Total Assets Less Current Liabilities | 3 533 444 | 1 482 378 | 967 830 | 1 607 442 | 1 932 906 |
| Trade Creditors Trade Payables | 137 611 | 24 669 | 156 502 | 199 880 | 119 809 |
| Trade Debtors Trade Receivables | 175 181 | 932 724 | 155 191 | 689 375 | 424 171 |
| Director Remuneration | 159 327 | 178 795 | 224 025 | 155 784 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 28th, September 2023 |
accounts | Free Download (11 pages) |
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