DUCATI U.K. LIMITED

Active - Accounts Filed

General Information

NAME
DUCATI U.K. LIMITED

COMPANY NUMBER
03871825

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

INCORPORATION DATE
01/11/1999 (25years old)

WEBSITE
www.ducatisportingclub.net

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 7, TECHNOLOGY PARK, SILVERSTONE CIR, TOWCESTER
NORTHAMPTONSHIRE
NN12 8GX

Telephone: 08456718500
TPS: No

TRADING ADDRESSES

Unit 7
Technology Pk, Silverstone Circu
Silverstone
Towcester, Northamptonshir
NN12 8GX

Telephone: 6718500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£8.2M

13.24%

TOTAL LIABILITIES

£10.1M

132.56%

NET ASSETS

£8.2M

12.80%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DUCATI MOTOR HOLDING SPA	N/A	N/A
DUCATI U.K. LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DUCATI U.K. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£8.2M

13.24%

TOTAL LIABILITIES

£10.1M

132.56%

NET ASSETS

£8.2M

12.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DUCATI MOTOR HOLDING SPA	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher John Massey 31/10/2009 - Present (15years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Francesco Milicia 03/12/2018 - Present (5 years and 11 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henning Jens 01/04/2021 - Present (3 years and 7 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fabrizio Cazzoli 01/01/2022 - Present (2 years and 10 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Federico Minoli 01/11/1999 - Present (25years) Born in Jul 1949	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VOLKSWAGEN AG	N/A	N/A
DR. ING. H.C.F. PORSCHE A.G.	N/A	N/A
PORSCHE CARS GREAT BRITAIN LIMITED	Active - Accounts Filed	View Report
PORSCHE RETAIL GROUP LIMITED	Active - Accounts Filed	View Report
AFN LIMITED	Non-Trading	View Report
PORSCHE INTERNATIONAL FINANCING DESIGNATED ACTIVITY COMPANY	N/A	N/A
PORSCHE INTERNATIONAL REINSURANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
DUCATI MOTOR HOLDING SPA	N/A	N/A
DUCATI U.K. LIMITED	Active - Accounts Filed	View Report
MAN SE	N/A	N/A
MAN DIESEL & TURBO SE	N/A	N/A
MAN ENERGY SOLUTIONS UK LIMITED	Active - Accounts Filed	View Report
FIFTY TWO LTD	Non-Trading	View Report
MAN TURBO (UK) LIMITED	Non-Trading	View Report
MIRRLEES BLACKSTONE LTD	Non-Trading	View Report
PAXMAN DIESELS LTD	Non-Trading	View Report
RUSTON AND HORNSBY LIMITED	Non-Trading	View Report
RUSTON DIESELS LTD	Non-Trading	View Report
MHP MANAGEMENT UND IT-BERATUNG GMBH	N/A	N/A
MHP CONSULTING UK LIMITED	Active - Accounts Filed	View Report
PAYBYPHONE TECHNOLOGIES INC	N/A	N/A
ADAPTIS SOLUTIONS LIMITED	Non-Trading	View Report
PAYBYPHONE LIMITED	Active - Accounts Filed	View Report
CONNECT CASHLESS PARKING LIMITED	Company is dissolved	View Report
RENK AKTIENGESELLSCHAFT	N/A	N/A
HORSTMAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
HORSTMAN DEFENCE SYSTEMS LIMITED	Active - Accounts Filed	View Report
SCANIA CV AB	N/A	N/A
SCANIA FINANCE GREAT BRITAIN LIMITED	Active - Accounts Filed	View Report
SCANIA SALES & SERVICES AKTIEBOLAG	N/A	N/A
SCANIA FINANCE HOLDING AB	N/A	N/A
SCANIA FINANCE IRELAND LIMITED	N/A	N/A
SCANIA REAL ESTATE SERVICES AB	N/A	N/A
SCANIA REAL ESTATE (UK) LIMITED	Active - Accounts Filed	View Report
VOLKSWAGEN FINANCIAL SERVICES AG	N/A	N/A
VOLKSWAGEN FINANCIAL SERVICES IRELAND LIMITED	N/A	N/A
VOLKSWAGEN INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 13/10/2022	Event: New Confirmation Statement filed
Date: 17/01/2022	Event: New Board Member Fabrizio Cazzoli (929135628) Appointed
Date: 17/01/2022	Event: Timothy George MacCabee (910391232) has left the board
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Board Member Jens Henning (928187024) Appointed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 25/07/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 13/07/2019	Event: New Accounts filed
Date: 11/06/2019	Event: New Board Member Oliver Stein (925928158) Appointed
Date: 01/01/2019	Event: Andrea Buzzoni (919626604) has left the board
Date: 17/12/2018	Event: New Board Member Francesco Milicia (925344356) Appointed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: Andre Stoffels (920271127) has left the board
Date: 18/05/2018	Event: New Accounts filed
Date: 13/11/2017	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 27/11/2015	Event: New Annual Return filed
Date: 18/11/2015	Event: Paolo Poma (919626643) has left the board
Date: 18/11/2015	Event: New Board Member Andre Stoffels (920271127) Appointed
Date: 03/04/2015	Event: New Board Member Andrea Buzzoni (919626604) Appointed
Date: 03/04/2015	Event: New Board Member Paolo Poma (919626643) Appointed
Date: 23/03/2015	Event: Cristiano Silei (919360409) has left the board
Date: 23/03/2015	Event: New Accounts filed
Date: 23/12/2014	Event: New Board Member Cristiano Silei (919360409) Appointed
Date: 23/12/2014	Event: Claudio Domenicali (917801026) has left the board
Date: 28/11/2014	Event: New Annual Return filed
Date: 21/04/2014	Event: New Accounts filed
Date: 09/11/2013	Event: New Annual Return filed
Date: 07/05/2013	Event: Gabriele Del Torchio (912223142) has left the board
Date: 07/05/2013	Event: New Board Member Claudio Domenicali (917801026) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 22/03/2013	Event: New Accounts filed
Date: 20/03/2013	Event: Change in Reg. Office
Date: 13/11/2012	Event: New Annual Return filed
Date: 12/11/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DUCATI U.K. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8.2M

£10.1M

£8.2M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8.2M

£10.1M

£8.2M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™