ARENA RACING LIMITED

Key Data

Status

Active

Company No.

02933005

Incorporation date

25/05/1994

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1994)

15/09/2025

Termination of appointment of Philip Le-Grice as a director on 2025-09-11

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12/09/2025

Appointment of Ms Usha Ganesan as a director on 2025-09-11

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05/08/2025

Accounts for a dormant company made up to 2024-12-31

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11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

14/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

21/09/2023

Amended accounts for a dormant company made up to 2021-12-28

View PDF (4 pages)

13/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

04/11/2022

Appointment of Ms Elizabeth Ann Bisby as a secretary on 2022-11-04

View PDF (2 pages)

04/11/2022

Termination of appointment of Josie-Azzara Havita as a secretary on 2022-11-04

View PDF (1 pages)

04/11/2022

Termination of appointment of Josie-Azzara Havita as a director on 2022-11-04

View PDF (1 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-28

View PDF (4 pages)

01/07/2022

Termination of appointment of Simon James Callander as a director on 2022-07-01

View PDF (1 pages)

01/07/2022

Termination of appointment of Simon James Callander as a secretary on 2022-07-01

View PDF (1 pages)

23/06/2022

Appointment of Ms Josie-Azzara Havita as a secretary on 2022-06-21

View PDF (2 pages)

23/06/2022

Appointment of Ms Josie-Azzara Havita as a director on 2022-06-21

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

26/07/2021

Termination of appointment of Michael James Ford as a director on 2021-07-26

View PDF (1 pages)

26/07/2021

Appointment of Mr Philip Le-Grice as a director on 2021-07-26

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (5 pages)

12/05/2021

Accounts for a dormant company made up to 2020-12-29

View PDF (4 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

17/12/2020

Statement of capital on 2020-12-17

View PDF (3 pages)

17/12/2020

Solvency Statement dated 24/11/20

View PDF (1 pages)

17/12/2020

Resolutions

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

27/03/2020

Appointment of Mr Simon James Callander as a director on 2020-03-25

View PDF (2 pages)

26/03/2020

Appointment of Mr Simon James Callander as a secretary on 2020-03-25

View PDF (2 pages)

25/03/2020

Termination of appointment of Balbir Kelly-Bisla as a director on 2020-03-25

View PDF (1 pages)

25/03/2020

Termination of appointment of Balbir Kelly-Bisla as a secretary on 2020-03-25

View PDF (1 pages)

07/10/2019

Accounts for a dormant company made up to 2019-01-01

View PDF (4 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

28/05/2019

Appointment of Mr Michael James Ford as a director on 2019-05-24

View PDF (2 pages)

28/05/2019

Termination of appointment of Claire Margaret Pape as a director on 2019-05-24

View PDF (1 pages)

01/03/2019

Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 2019-03-01

View PDF (1 pages)

19/12/2018

Termination of appointment of Luke Amos Thomas as a director on 2018-12-19

View PDF (1 pages)

19/12/2018

Appointment of Balbir Kelly-Bisla as a director on 2018-12-19

View PDF (2 pages)

19/12/2018

Appointment of Balbir Kelly-Bisla as a secretary on 2018-12-19

View PDF (2 pages)

19/12/2018

Termination of appointment of Luke Amos Thomas as a secretary on 2018-12-19

View PDF (1 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-26

View PDF (4 pages)

24/09/2018

Appointment of Luke Amos Thomas as a secretary on 2018-09-17

View PDF (2 pages)

17/09/2018

Termination of appointment of Thomas Stamper Fuller as a secretary on 2018-09-17

View PDF (1 pages)

31/07/2018

Appointment of Mrs Claire Margaret Pape as a director on 2018-07-31

View PDF (2 pages)

31/07/2018

Termination of appointment of Anthony David Steele as a director on 2018-07-31

View PDF (1 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-27

View PDF (4 pages)

01/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

09/09/2016

Appointment of Mr Thomas Stamper Fuller as a secretary on 2016-09-07

View PDF (2 pages)

09/09/2016

Termination of appointment of Dennis Read as a secretary on 2016-09-07

View PDF (1 pages)

06/09/2016

Accounts for a dormant company made up to 2015-12-29

View PDF (4 pages)

31/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (5 pages)

10/11/2015

Termination of appointment of Neil Cooper as a director on 2015-11-06

View PDF (1 pages)

08/10/2015

Accounts for a dormant company made up to 2014-12-30

View PDF (4 pages)

01/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (6 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

06/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (6 pages)

27/09/2013

Accounts for a dormant company made up to 2013-01-01

View PDF (4 pages)

25/09/2013

Appointment of Luke Amos Thomas as a director

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-27

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25/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

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30/09/2011

Accounts for a dormant company made up to 2010-12-28

View PDF (4 pages)

27/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

24/08/2010

Resolutions

View PDF (20 pages)

24/08/2010

Statement of company's objects

View PDF (2 pages)

11/06/2010

Appointment of Mr Neil Cooper as a director

View PDF (2 pages)

02/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

16/04/2010

Termination of appointment of Simon Lane as a director

View PDF (1 pages)

15/04/2010

Accounts for a dormant company made up to 2009-12-29

View PDF (6 pages)

14/10/2009

Full accounts made up to 2008-12-30

View PDF (15 pages)

27/05/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

26/01/2009

Director appointed anthony david steele

View PDF (1 pages)

26/01/2009

Appointment terminated director ian spearing

View PDF (1 pages)

08/10/2008

Full accounts made up to 2008-01-01

View PDF (17 pages)

08/07/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

16/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

Full accounts made up to 2006-12-26

View PDF (18 pages)

17/06/2007

Return made up to 25/05/07; full list of members

View PDF (5 pages)

17/05/2007

New director appointed

View PDF (4 pages)

10/05/2007

Director resigned

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Secretary's particulars changed

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-27

View PDF (16 pages)

29/09/2006

Secretary resigned

View PDF (1 pages)

29/09/2006

New secretary appointed

View PDF (1 pages)

13/06/2006

Return made up to 25/05/06; full list of members

View PDF (6 pages)

02/11/2005

Full accounts made up to 2004-12-28

View PDF (18 pages)

24/06/2005

Return made up to 25/05/05; full list of members

View PDF (6 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (4 pages)

27/09/2004

New director appointed

View PDF (5 pages)

27/09/2004

New director appointed

View PDF (6 pages)

27/09/2004

New secretary appointed

View PDF (1 pages)

27/09/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

27/09/2004

Registered office changed on 27/09/04 from: beechey house 87 church street crowthorne berkshire RG45 7AW

View PDF (1 pages)

27/09/2004

Secretary resigned;director resigned

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27/09/2004

Director resigned

View PDF (1 pages)

17/09/2004

Auditor's resignation

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02/09/2004

Full accounts made up to 2004-05-31

View PDF (12 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2004

Return made up to 25/05/04; full list of members

View PDF (5 pages)

06/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

17/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

17/01/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

04/07/2002

Return made up to 25/05/02; full list of members

View PDF (8 pages)

25/02/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

20/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

12/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

14/06/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

09/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

26/07/1999

Director resigned

View PDF (1 pages)

30/06/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

16/04/1999

Ad 26/03/99--------- £ si 2998@1=2998 £ ic 2/3000

View PDF (2 pages)

08/04/1999

Resolutions

View PDF (2 pages)

03/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

18/06/1998

Return made up to 25/05/98; full list of members

View PDF (6 pages)

03/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

05/06/1997

Return made up to 25/05/97; no change of members

View PDF (4 pages)

09/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

16/12/1996

Accounting reference date extended from 31/03/96 to 31/05/96

View PDF (1 pages)

04/12/1996

New secretary appointed

View PDF (2 pages)

04/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

06/09/1996

Return made up to 25/05/96; no change of members

View PDF (4 pages)

15/08/1996

Registered office changed on 15/08/96 from: 7 victoria terrace kingsway hove east sussex

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22/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

28/07/1995

Return made up to 25/05/95; full list of members

View PDF (6 pages)

18/07/1995

Accounting reference date shortened from 31/05 to 31/03

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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09/11/1994

Director resigned;new director appointed

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09/11/1994

New director appointed

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13/07/1994

New director appointed

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08/07/1994

Secretary resigned;new secretary appointed

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08/06/1994

New director appointed

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08/06/1994

Director resigned;new director appointed

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08/06/1994

Secretary resigned;new secretary appointed

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08/06/1994

Registered office changed on 08/06/94 from: 70 charlotte street london W1P 1LR

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25/05/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wasani, Shailen	Director	10/09/2004 - 12/04/2007	187
Cooper, Neil	Director	01/06/2010 - 06/11/2015	344
Havita, Josie-Azzara	Director	21/06/2022 - 04/11/2022	53
Singer, Thomas Daniel	Director	10/09/2004 - 06/11/2006	252
Callander, Simon James	Director	25/03/2020 - 01/07/2022	98

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARENA RACING LIMITED

ARENA RACING LIMITED is an(a) Active company incorporated on 25/05/1994 with the registered office located at 1 Bedford Avenue, London WC1B 3AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARENA RACING LIMITED?

ARENA RACING LIMITED is currently Active. It was registered on 25/05/1994 .

Where is ARENA RACING LIMITED located?

ARENA RACING LIMITED is registered at 1 Bedford Avenue, London WC1B 3AU.

What does ARENA RACING LIMITED do?

ARENA RACING LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for ARENA RACING LIMITED?

The latest filing was on 15/09/2025: Termination of appointment of Philip Le-Grice as a director on 2025-09-11.