Racingline Performance Ltd. Head office in Milton Keynes. Check Director.

Racingline Performance Ltd, Milton Keynes

Racingline Performance Ltd is a private limited company. Once, it was named Racing Line Management Limited (it was changed on 2015-05-05). Located at 4 Quatro Park, Tanners Drive Blakelands, Milton Keynes MK14 5FJ, this 13 years old enterprise was incorporated on 2011-02-21 and is classified as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
2 directors can be found in this company: Sam R. (appointed on 19 November 2022), Peter G. (appointed on 17 September 2020).

About
Name: Racingline Performance Ltd
Number: 07536316
Incorporation date: 2011-02-21
End of financial year: 31 December


Address:	4 Quatro Park Tanners Drive Blakelands Milton Keynes MK14 5FJ
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Racingline Ltd

17 September 2020

Address	4 Quatro Park, Tanners Drive, Blakelands, Milton Keynes, MK14 5FJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, United Kingdom
Registration number	03664690
Nature of control:	25-50% voting rights 25-50% shares

Euro Motorparts Group (Uk) Limited

17 September 2020

Address	4 Quatro Park Tanners Drive, Milton Keynes, MK14 5FJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, United Kingdom
Registration number	12768240
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Racing Line Limited

6 April 2016 - 17 September 2020

Address	4 Quatro Park Tanners Drive Blakelands, Milton Keynes, Buckinghamshire, MK14 5FJ, United Kingdom
Legal authority	British
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	03664690
Nature of control:	25-50% voting rights 25-50% shares

Sam R.

6 April 2016 - 17 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31
Current Assets	-	-	-	-	200	494,236	932,680	835,921	946,420	1,198,734	1,025,890	59,502
Fixed Assets	-	-	-	-	-	247	56,385	115,911	148,447	134,671	-	-
Total Assets Less Current Liabilities	-	-	-	-	200	42,972	225,795	282,509	247,747	661,683	1,014,442	100
Number Shares Allotted	1	1	1	1	-	25	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	200	42,972	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	247	-	-	-	-	-	-

The date for Racingline Performance Ltd confirmation statement filing is 2024-03-06. The most current one was sent on 2023-02-21. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Racingline Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Quatro Park, Tanners Drive, Blakelands, MK14 5FJ Milton Keynes. Euro Motorparts Group (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Tanners Drive, MK14 5FJ Milton Keynes. Racing Line Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Tanners Drive Blakelands, MK14 5FJ Milton Keynes, Buckinghamshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 21st Feb 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 21st Feb 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 21st Feb 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Sat, 19th Nov 2022 new director was appointed. filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
TM01	Fri, 11th Nov 2022 - the day director's appointment was terminated filed on: 2nd, December 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, May 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 21st Feb 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (10 pages)
PSC02	Notification of a person with significant control Thu, 17th Sep 2020 filed on: 5th, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 21st Feb 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting reference period shortened from Wed, 30th Jun 2021 to Thu, 31st Dec 2020 filed on: 18th, November 2020 \| accounts	Free Download (1 page)
MR01	Registration of charge 075363160002, created on Fri, 30th Oct 2020 filed on: 5th, November 2020 \| mortgage	Free Download (46 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, October 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 7th, October 2020 \| incorporation	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 7th, October 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, September 2020 \| resolution	Free Download (2 pages)
AP01	On Thu, 17th Sep 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
TM01	Thu, 17th Sep 2020 - the day director's appointment was terminated filed on: 23rd, September 2020 \| officers	Free Download (1 page)
TM01	Thu, 17th Sep 2020 - the day director's appointment was terminated filed on: 23rd, September 2020 \| officers	Free Download (1 page)
TM01	Thu, 17th Sep 2020 - the day director's appointment was terminated filed on: 23rd, September 2020 \| officers	Free Download (1 page)
AP01	On Thu, 17th Sep 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 17th Sep 2020 filed on: 18th, September 2020 \| persons with significant control	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 18th, September 2020 \| mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 17th Sep 2020 filed on: 18th, September 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 17th Sep 2020 filed on: 18th, September 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 20th, August 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 21st Feb 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 10th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 21st Feb 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 21st Feb 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 22nd, February 2018 \| accounts	Free Download (9 pages)
SH01	Capital declared on Sun, 1st Feb 2015: 200.00 GBP filed on: 18th, April 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 21st Feb 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 20th, March 2017 \| accounts	Free Download (7 pages)
MR01	Registration of charge 075363160001, created on Mon, 20th Feb 2017 filed on: 28th, February 2017 \| mortgage	Free Download (42 pages)
AD01	Address change date: Thu, 16th Feb 2017. New Address: 4 Quatro Park Tanners Drive Blakelands Milton Keynes Buckinghamshire MK14 5FJ. Previous address: , 4 Quatro Park, Tanners Drive Blakelands, Milton Keynes, Buckinghamshire, MK14 5BP filed on: 16th, February 2017 \| address	Free Download (1 page)
CH01	On Thu, 16th Feb 2017 director's details were changed filed on: 16th, February 2017 \| officers	Free Download (2 pages)
CH01	On Thu, 16th Feb 2017 director's details were changed filed on: 16th, February 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 3rd Nov 2016 new director was appointed. filed on: 16th, November 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 21st Feb 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Mar 2016: 1.00 GBP capital
AA01	Extension of current accouting period to Thu, 30th Jun 2016 filed on: 10th, February 2016 \| accounts	Free Download (1 page)
CERTNM	Company name changed racing line management LIMITEDcertificate issued on 05/05/15 filed on: 5th, May 2015 \| change of name	Free Download
AP01	On Tue, 28th Apr 2015 new director was appointed. filed on: 1st, May 2015 \| officers	Free Download
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 11th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 21st Feb 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 21st Feb 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 12th, March 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 25th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 21st Feb 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 31st, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 21st Feb 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2011 \| incorporation	Free Download (22 pages)

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