Motorsport Vision Racing Limited in Brands Hatch Circuit Fawkham LONGFIELD

Motorsport Vision Racing Limited LONGFIELD

Founded in 2006, Motorsport Vision Racing, classified under reg no. 05744532 is an active company. Currently registered at Motorsport Vision Centre DA3 8NG, Longfield the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Jonathan P., appointed on 15 March 2006. In addition, a secretary was appointed - Philip H., appointed on 14 December 2007. As of 23 May 2024, there was 1 ex secretary - William F.. There were no ex directors.

Motorsport Vision Racing Limited Address / Contact

Office Address	Motorsport Vision Centre
Office Address2	Brands Hatch Circuit Fawkham
Town	Longfield
Post code	DA3 8NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05744532
Date of Incorporation	Wed, 15th Mar 2006
Industry	Other sports activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Philip H.

Position: Secretary

Appointed: 14 December 2007

Jonathan P.

Position: Director

Appointed: 15 March 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2006

Resigned: 15 March 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 15 March 2006

Resigned: 15 March 2006

William F.

Position: Secretary

Appointed: 15 March 2006

Resigned: 14 December 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Motorsport Vision Limited from Longfield, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Motorsport Vision Limited

Motorsport Vision Centre Brands Hatch Road, Fawkham, Longfield, Kent, DA3 8NG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England & Wales)
Registration number	03446418
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, November 2021	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 20th, October 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 31st, December 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 31st, December 2020	accounts	Free Download
CH01	On 30th September 2019 director's details were changed filed on: 14th, October 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, October 2019	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, October 2018	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 15th, October 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, October 2017	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 10th, October 2017	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 1st, November 2016	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 1st, November 2016	accounts	Free Download (29 pages)
CH01	On 1st April 2016 director's details were changed filed on: 12th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th March 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 24th, July 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 24th, July 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 15th March 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 15th March 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 15th March 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 15th March 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 15th March 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, September 2010	accounts	Free Download (14 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, May 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 15th March 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 27th, May 2010	address	Free Download (1 page)
CH01	On 15th March 2010 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
CH03	On 15th March 2010 secretary's details were changed filed on: 27th, May 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 2nd, July 2009	accounts	Free Download (13 pages)
363a	Annual return up to 26th March 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 30th, October 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to 11th April 2008 with shareholders record filed on: 11th, April 2008	annual return	Free Download (3 pages)
288b	On 14th December 2007 Secretary resigned filed on: 14th, December 2007	officers	Free Download (1 page)
288a	On 14th December 2007 New secretary appointed filed on: 14th, December 2007	officers	Free Download (1 page)
288a	On 14th December 2007 New secretary appointed filed on: 14th, December 2007	officers	Free Download (1 page)
288b	On 14th December 2007 Secretary resigned filed on: 14th, December 2007	officers	Free Download (1 page)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 16th, April 2007	officers	Free Download (1 page)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 16th, April 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 14th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 14th, March 2007	accounts	Free Download (2 pages)
88(2)R	Alloted 99 shares on 15th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 15th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, February 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 15th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 15th, February 2007	accounts	Free Download (1 page)
288b	On 27th March 2006 Secretary resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288b	On 27th March 2006 Secretary resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288a	On 27th March 2006 New secretary appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288b	On 27th March 2006 Director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288a	On 27th March 2006 New secretary appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 27/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, March 2006	address	Free Download (1 page)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288b	On 27th March 2006 Director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 27/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, March 2006	address	Free Download (1 page)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, March 2006	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 15th, March 2006	incorporation	Free Download (30 pages)

Motorsport Vision Racing Limited LONGFIELD

Motorsport Vision Racing Limited Address / Contact

Company Information / Profile

Company staff

Philip H.

Jonathan P.

London Law Secretarial Limited

London Law Services Limited

William F.

People with significant control

Company filings

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