Oz Racing Uk Ltd in Mayfair LONDON

Oz Racing Uk Ltd LONDON

Founded in 2009, Oz Racing Uk, classified under reg no. 06815957 is an active company. Currently registered at 17 Grosvenor Street W1K 4QG, London the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has one director. Claudio B., appointed on 11 February 2009. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Hong G.. There were no ex directors.

Oz Racing Uk Ltd Address / Contact

Office Address	17 Grosvenor Street
Office Address2	Mayfair
Town	London
Post code	W1K 4QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06815957
Date of Incorporation	Wed, 11th Feb 2009
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Statura Ltd

Position: Corporate Secretary

Appointed: 10 November 2016

Claudio B.

Position: Director

Appointed: 11 February 2009

Hong G.

Position: Secretary

Appointed: 01 March 2014

Resigned: 10 November 2016

Aldbridge Services London Ltd

Position: Corporate Secretary

Appointed: 11 February 2009

Resigned: 01 March 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Claudio B. This PSC has 25-50% voting rights and has 25-50% shares.

Claudio B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	12 174	2 779	290	481	3 885	3 606
Current Assets	12 673	2 779	488	481		3 606	574
Debtors	499		198				574
Other Debtors	499		198

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 034	2 034	2 034		2 034	2 034
Amounts Owed To Group Undertakings	337 230	340 144	346 362	353 687
Creditors	347 816	347 182	351 659	357 735	367 486	375 122	378 732
Net Current Assets Liabilities	-335 143	-344 403	-351 171	-357 254	-363 601	-371 516	-378 158
Other Creditors	7 425	4 206	3 796	3 736	365 187	370 765	375 032
Other Taxation Social Security Payable	710	72
Property Plant Equipment Gross Cost	2 034	2 034	2 034		2 034	2 034
Total Assets Less Current Liabilities	-335 143	-344 403	-351 171	-357 254	-363 601	-371 516	-378 158
Trade Creditors Trade Payables	2 451	2 760	1 501	312	312	985	1 240
Accrued Liabilities Deferred Income						3 372	2 460
Recoverable Value-added Tax							574

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 15th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 15th, December 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 22nd, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 11, 2023 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, May 2022	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 18th, May 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates February 11, 2022 filed on: 8th, March 2022	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, February 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, January 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, January 2022	other	Free Download (3 pages)
CS01	Confirmation statement with updates February 11, 2021 filed on: 3rd, March 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 29th, May 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 11, 2020 filed on: 11th, February 2020	confirmation statement	Free Download (4 pages)
CH01	On February 3, 2020 director's details were changed filed on: 3rd, February 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 3, 2020 filed on: 3rd, February 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control January 24, 2020 filed on: 24th, January 2020	persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 1st, May 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 11, 2019 filed on: 22nd, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 26th, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 11, 2018 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on October 13, 2017 filed on: 13th, October 2017	address	Free Download (1 page)
CH04	Secretary's name changed on May 22, 2017 filed on: 22nd, May 2017	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2016 filed on: 11th, May 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 11, 2017 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
CH04	Secretary's name changed on January 5, 2017 filed on: 11th, January 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 10, 2016 filed on: 24th, November 2016	officers	Free Download (1 page)
AP04	On November 10, 2016 - new secretary appointed filed on: 24th, November 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 180 Piccadilly London W1J 9HF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on November 24, 2016 filed on: 24th, November 2016	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2015 filed on: 28th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 14th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 2nd, June 2014	accounts	Free Download (7 pages)
AP03	On March 4, 2014 - new secretary appointed filed on: 4th, March 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on March 4, 2014. Old Address: 7Th Floor 52-54 Gracechurch Street London EC3V 0EH filed on: 4th, March 2014	address	Free Download (1 page)
TM02	Secretary appointment termination on March 4, 2014 filed on: 4th, March 2014	officers	Free Download (1 page)
AR01	Annual return made up to February 11, 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 17th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 25th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 24th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on July 12, 2010. Old Address: Northumberland House Aldbridge Suite 230 High Street Bromley Kent BR1 1PQ filed on: 12th, July 2010	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2009 filed on: 15th, June 2010	accounts	Free Download (6 pages)
CH04	Secretary's name changed on February 11, 2010 filed on: 16th, February 2010	officers	Free Download (1 page)
AR01	Annual return made up to February 11, 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (4 pages)
CH01	On February 11, 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 30th, July 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 15th, April 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2009	incorporation	Free Download (18 pages)