Human Race Limited

Active
Incorporated on 6 Dec 1999

Reg Address: 160 Falcon Road, London SW11 2LN, England

Company Number 03891235
Company Status Active
Incorporation Date 6 Dec 1999
Total Assets £5.2M £+553.7K (+11.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 8
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 8
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Dec 2022
Confirmation Statement Next Due 20 Dec 2023
Average Number of Employees 20

Previous Names:
Logopaint Limited - 12 Nov 2012
Human Race Limited - 1 Nov 2012
Logopaint Limited - 1 Nov 2012
Human Race Limited - 6 Dec 1999

Company Classifications:
93199 - Other sports activities

Summary The company with name "Human Race Limited" is a ltd and located in 160 Falcon Road, London SW11 2LN. Human Race Limited is currently in active status and it was incorporated on 6 Dec 1999 (24 years 9 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£5.2M ^{£+553.7K (+11.9%)} _{change vs prev year}
Total Liabilities

£-3.39M ^{£-148.16K (-4.6%)} _{change vs prev year}
Equity

£1.93M ^{£+331.9K (+20.8%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-119.81K ^{£+80.07K (+40.1%)} _{change vs prev year}
Current Assets

£5.15M ^{£+519.24K (+11.2%)} _{change vs prev year}
Net Assets

£1.93M ^{£+331.9K (+20.8%)} _{change vs prev year}
Net Current Assets

£1.88M ^{£+291.01K (+18.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.93M ^{£+325.46K (+20.2%)} _{change vs prev year}
Debtors

£1.41M ^{£-245.61K (-14.9%)} _{change vs prev year}
Cash In Bank

£3.74M ^{£+764.85K (+25.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£55.22K ^{£+34.46K (+165.9%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

20

Directors and Secretaries

List of all Directors and Secretaries in Human Race Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Michael Berkeley Viney	Director	29 Sep 2016	British	Active
2	Yann Le Moënner	Director	29 Sep 2016	French	Active
3	Nicholas James Rusling	Director	4 Apr 2012	British	Resigned 7 Oct 2022
4	Nicholas James Rusling	Director	4 Apr 2012	British	Active
5	Angus Donald Chilvers	Director	4 Apr 2012	British	Resigned 29 Sep 2016
6	Alan John Spelling	Director	2 Apr 2008	British	Resigned 23 Feb 2011
7	Phillip Tyler	Director	2 Apr 2008	British	Resigned 21 Dec 2013
8	Jasmine Alexis Flatters	Director	2 Apr 2008	British	Resigned 4 Apr 2012
9	Jasmine Alexis Flatters	Director	2 Apr 2008	British	Resigned 4 Apr 2012
10	LONDON LAW SECRETARIAL LIMITED	Corporate Nominee Secretary	6 Dec 1999	-	Resigned 6 Dec 1999
11	LONDON LAW SERVICES LIMITED	Nominee Director	6 Dec 1999	-	Resigned 6 Dec 1999
12	John Derek Lunt	Director	6 Dec 1999	British	Resigned 31 Dec 2013
13	Nicola Katherine Lunt	Secretary	6 Dec 1999	-	Resigned 29 May 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Marie-Odile Amaury Natures of Control: Individual Person With Significant Control Voting Rights 75 To 100 Percent	29 Sep 2016	French	Active
2	Mrs Aurore Amaury Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	29 Sep 2016	French	Active
3	Mr Jean-Etienne Amaury Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	29 Sep 2016	French	Active
4	Human Race Partnership Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
5	Human Race Partnership Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 1 Jun 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Human Race Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	28 Sep 2023	Download PDF
2	Persons With Significant Control - Notification Of A Person With Significant Control	8 Aug 2023	Download PDF
3	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Aug 2023	Download PDF
4	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Aug 2023	Download PDF
5	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Aug 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	23 Jan 2023	Download PDF 1 Pages
7	Confirmation Statement - No Updates	23 Jan 2023	Download PDF
8	Address - Change Registered Office Company With Date Old New	14 Oct 2022	Download PDF
9	Accounts - Small	14 Jun 2022	Download PDF 11 Pages
10	Accounts - Small	22 Jul 2021	Download PDF
11	Persons With Significant Control - Cessation Of A Person With Significant Control	16 Jun 2021	Download PDF
12	Accounts - Small	30 Dec 2020	Download PDF 12 Pages
13	Confirmation Statement - No Updates	17 Dec 2020	Download PDF 3 Pages
14	Confirmation Statement - No Updates	9 Dec 2019	Download PDF 3 Pages
15	Accounts - Small	5 Oct 2019	Download PDF 11 Pages
16	Confirmation Statement - No Updates	28 Jan 2019	Download PDF 3 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	22 Nov 2018	Download PDF 2 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	22 Nov 2018	Download PDF 2 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	22 Nov 2018	Download PDF 2 Pages
20	Accounts - Small	22 Aug 2018	Download PDF 10 Pages
21	Confirmation Statement - No Updates	19 Jan 2018	Download PDF 3 Pages
22	Accounts - Small	6 Oct 2017	Download PDF 13 Pages
23	Auditors - Resignation Company	25 May 2017	Download PDF 2 Pages
24	Confirmation Statement - Updates	20 Jan 2017	Download PDF 5 Pages
25	Mortgage - Satisfy Charge Full	11 Oct 2016	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	11 Oct 2016	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	11 Oct 2016	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	11 Oct 2016	Download PDF 1 Pages
29	Mortgage - Satisfy Charge Full	11 Oct 2016	Download PDF 1 Pages
30	Mortgage - Satisfy Charge Full	11 Oct 2016	Download PDF 1 Pages
31	Mortgage - Satisfy Charge Full	12 Aug 2016	Download PDF 2 Pages
32	Accounts - Small	5 Aug 2016	Download PDF 6 Pages
33	Mortgage - Satisfy Charge Full	28 Jun 2016	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2016	Download PDF 4 Pages
35	Accounts - Small	8 Oct 2015	Download PDF 6 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	19 Jan 2015	Download PDF 4 Pages
37	Accounts - Small	6 Oct 2014	Download PDF 6 Pages
38	Officers - Termination Director Company With Name	13 Jan 2014	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	10 Jan 2014	Download PDF 5 Pages
40	Officers - Termination Director Company With Name	10 Jan 2014	Download PDF 1 Pages
41	Accounts - Small	17 Jul 2013	Download PDF 6 Pages
42	Address - Change Registered Office Company With Date Old	8 Jul 2013	Download PDF 1 Pages
43	Resolution	20 Feb 2013	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	14 Feb 2013	Download PDF 5 Pages
45	Mortgage - Legacy	13 Feb 2013	Download PDF 6 Pages
46	Change Of Name - Certificate Company	12 Nov 2012	Download PDF 3 Pages
47	Change Of Name - Notice	6 Nov 2012	Download PDF 2 Pages
48	Change Of Name - Certificate Company	1 Nov 2012	Download PDF 3 Pages
49	Mortgage - Legacy	17 May 2012	Download PDF 5 Pages
50	Accounts - Change Account Reference Date Company Current Extended	23 Apr 2012	Download PDF 1 Pages
51	Mortgage - Legacy	20 Apr 2012	Download PDF 6 Pages
52	Mortgage - Legacy	20 Apr 2012	Download PDF 6 Pages
53	Address - Change Registered Office Company With Date Old	18 Apr 2012	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name	18 Apr 2012	Download PDF 2 Pages
55	Officers - Termination Director Company With Name	17 Apr 2012	Download PDF 1 Pages
56	Officers - Appoint Person Director Company With Name	17 Apr 2012	Download PDF 2 Pages
57	Mortgage - Legacy	12 Apr 2012	Download PDF 6 Pages
58	Mortgage - Legacy	12 Apr 2012	Download PDF 6 Pages
59	Mortgage - Legacy	19 Mar 2012	Download PDF 3 Pages
60	Mortgage - Legacy	19 Mar 2012	Download PDF 3 Pages
61	Accounts - Small	11 Jan 2012	Download PDF 7 Pages
62	Officers - Change Person Director Company With Change Date	12 Dec 2011	Download PDF 2 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2011	Download PDF 8 Pages
64	Officers - Termination Director Company With Name	18 Mar 2011	Download PDF 1 Pages
65	Accounts - Small	9 Mar 2011	Download PDF 7 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2010	Download PDF 8 Pages
67	Officers - Termination Secretary Company With Name	1 Jun 2010	Download PDF 1 Pages
68	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2010	Download PDF 21 Pages
69	Officers - Change Person Director Company With Change Date	16 Feb 2010	Download PDF 2 Pages
70	Officers - Change Person Director Company With Change Date	16 Feb 2010	Download PDF 2 Pages
71	Officers - Change Person Director Company With Change Date	16 Feb 2010	Download PDF 2 Pages
72	Officers - Change Person Director Company With Change Date	16 Feb 2010	Download PDF 2 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2010	Download PDF 8 Pages
74	Accounts - Small	4 Feb 2010	Download PDF 7 Pages
75	Accounts - Total Exemption Small	24 Feb 2009	Download PDF 7 Pages
76	Address - Legacy	12 Jan 2009	Download PDF 1 Pages
77	Officers - Legacy	12 Jan 2009	Download PDF 2 Pages
78	Annual Return - Legacy	12 Jan 2009	Download PDF 20 Pages
79	Officers - Legacy	10 Jan 2009	Download PDF 2 Pages
80	Officers - Legacy	25 Apr 2008	Download PDF 2 Pages
81	Annual Return - Legacy	23 Apr 2008	Download PDF 3 Pages
82	Resolution	9 Apr 2008	Download PDF 2 Pages
83	Capital - Legacy	9 Apr 2008	Download PDF 4 Pages
84	Officers - Legacy	9 Apr 2008	Download PDF 2 Pages
85	Officers - Legacy	9 Apr 2008	Download PDF 2 Pages
86	Mortgage - Legacy	8 Apr 2008	Download PDF 4 Pages
87	Mortgage - Legacy	5 Apr 2008	Download PDF 3 Pages
88	Mortgage - Legacy	5 Apr 2008	Download PDF 7 Pages
89	Accounts - Total Exemption Small	5 Dec 2007	Download PDF 6 Pages
90	Accounts - Total Exemption Small	2 Jan 2007	Download PDF 5 Pages
91	Annual Return - Legacy	12 Dec 2006	Download PDF 6 Pages
92	Accounts - Total Exemption Small	6 Feb 2006	Download PDF 5 Pages
93	Annual Return - Legacy	2 Feb 2006	Download PDF 6 Pages
94	Accounts - Total Exemption Small	21 Dec 2004	Download PDF 5 Pages
95	Annual Return - Legacy	7 Dec 2004	Download PDF 6 Pages
96	Annual Return - Legacy	16 Dec 2003	Download PDF 6 Pages
97	Accounts - Total Exemption Small	27 Nov 2003	Download PDF 6 Pages
98	Accounts - Total Exemption Small	8 Jan 2003	Download PDF 6 Pages
99	Annual Return - Legacy	7 Jan 2003	Download PDF 6 Pages
100	Accounts - Total Exemption Small	18 Mar 2002	Download PDF 5 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Human Race Group Limited Mutual People: Yann Le Moënner , Paul Michael Berkeley Viney , Nicholas James Rusling	Active
2	Human Race Partnership Limited Mutual People: Yann Le Moënner , Paul Michael Berkeley Viney , Nicholas James Rusling	dissolved
3	Xtra Mile Events Ltd Mutual People: Paul Michael Berkeley Viney , Nicholas James Rusling	dissolved
4	Greater Manchester Marathon Limited Mutual People: Paul Michael Berkeley Viney , Nicholas James Rusling	dissolved
5	Bracon Holdings Limited Mutual People: Paul Michael Berkeley Viney	Active
6	Women In Sport Mutual People: Nicholas James Rusling	Active
7	2.6 Challenge Limited Mutual People: Nicholas James Rusling	Active
8	Herne Hill Velodrome Trading Limited Mutual People: Nicholas James Rusling	Active
9	Herne Hill Velodrome Trust Mutual People: Nicholas James Rusling	Active
10	Union Jack B10K Run Limited Mutual People: Nicholas James Rusling	dissolved
11	Sparks Events Limited Mutual People: Nicholas James Rusling	dissolved