DUCATI U.K. LIMITED - Sale, maintenance and repair of motorcycles and related parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About Ducati U.k. Ltd

DUCATI U.K. LIMITED was founded on 1999-11-01 and has its registered office in Towcester. The organisation's status is listed as "Active". Ducati U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
DUCATI U.K. LIMITED

UNIT 7 TECHNOLOGY PARK, SILVERSTONE CIRCUIT SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8GX Other companies in NN12

Filing Information

Company Number		03871825
Company ID Number		03871825
Date formed		1999-11-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB747484787

Last Datalog update:	2024-12-05 13:40:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DUCATI U.K. LIMITED

Menu

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DUCATI U.K. LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN MASSEY	Company Secretary	2009-10-31
ANDREA BUZZONI	Director	2015-02-26
TIMOTHY GEORGE MACCABEE	Director	2005-02-16
ANDRE STOFFELS	Director	2015-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAOLO POMA	Director	2015-03-26	2015-07-31
CRISTIANO SILEI	Director	2014-12-01	2015-01-27
CLAUDIO DOMENICALI	Director	2013-04-23	2014-12-01
GABRIELE DEL TORCHIO	Director	2007-05-21	2013-04-23
AQUIS SECRETARIES LIMITED	Company Secretary	1999-11-01	2009-10-31
FEDERICO MINOLI	Director	1999-11-01	2007-05-21
PIERPAOLO GUIDI	Director	2003-03-05	2005-02-16
CARLO DI BIAGIO	Director	1999-11-01	2003-03-05
MICHAEL LOCK	Director	2002-12-01	2003-02-28
PIERPAOLO GUIDI	Director	1999-11-01	2002-12-01
CARLO SIMONGINI	Director	2000-06-13	2001-03-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-12		CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-09-28		FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-18		FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-14		CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-10-05		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-13		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE MACCABEE
2022-01-13		DIRECTOR APPOINTED MR FABRIZIO CAZZOLI
2022-01-13	AP01	DIRECTOR APPOINTED MR FABRIZIO CAZZOLI
2022-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE MACCABEE
2021-12-14		Director's details changed for Mr Jens Henning on 2021-12-01
2021-12-14	CH01	Director's details changed for Mr Jens Henning on 2021-12-01
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09	AP01	DIRECTOR APPOINTED MR JENS HENNING
2021-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER STEIN
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-07	AP01	DIRECTOR APPOINTED MR OLIVER STEIN
2018-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA BUZZONI
2018-12-13	AP01	DIRECTOR APPOINTED MR FRANCESCO MILICIA
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRE STOFFELS
2018-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-23	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-11-16	AP01	DIRECTOR APPOINTED DR ANDRE STOFFELS
2015-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAOLO POMA
2015-03-27	AP01	DIRECTOR APPOINTED MR PAOLO POMA
2015-03-27	AP01	DIRECTOR APPOINTED MR ANDREA BUZZONI
2015-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CRISTIANO SILEI
2015-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DOMENICALI
2014-12-19	AP01	DIRECTOR APPOINTED MR CRISTIANO SILEI
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-24	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-05	AR01	01/11/13 ANNUAL RETURN FULL LIST
2013-11-05	CH01	Director's details changed for Mr Timothy George Maccabee on 2013-11-01
2013-05-03	AP01	DIRECTOR APPOINTED MR CLAUDIO DOMENICALI
2013-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GABRIELE DEL TORCHIO
2013-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-08	AR01	01/11/12 FULL LIST
2012-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2012 FROM DUCATI UK LTD UNIT 7 TECHNOLOGY PARK, SILVERSTONE CIRCUIT SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8TN UNITED KINGDOM
2012-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-16	AR01	01/11/11 FULL LIST
2011-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2011 FROM DUCATI UK LTD SILVERSTONE CIRCUIT SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8TN
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11	AR01	01/11/10 FULL LIST
2010-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2010 FROM AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1AU
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE MACCABEE / 11/11/2010
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE DEL TORCHIO / 11/11/2010
2010-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-17	AP03	SECRETARY APPOINTED CHRISTOPHER JOHN MASSEY
2009-11-14	TM02	APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED
2009-11-14	AR01	01/11/09 FULL LIST
2009-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
2008-11-04	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-06-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-15	363a	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-14	288a	NEW DIRECTOR APPOINTED
2007-06-14	288b	DIRECTOR RESIGNED
2006-11-10	363a	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-01	363a	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-18	288b	DIRECTOR RESIGNED
2005-03-18	288a	NEW DIRECTOR APPOINTED
2004-12-13	363a	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-19	363a	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-03	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-05-15	288a	NEW DIRECTOR APPOINTED
2003-05-15	288b	DIRECTOR RESIGNED
2003-05-15	288b	DIRECTOR RESIGNED
2002-12-16	288b	DIRECTOR RESIGNED
2002-12-16	288a	NEW DIRECTOR APPOINTED
2002-11-13	363a	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-11-13	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-05	AUD	AUDITOR'S RESIGNATION
2001-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-16	363s	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-26	288b	DIRECTOR RESIGNED
2000-12-15	288c	DIRECTOR'S PARTICULARS CHANGED
2000-12-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-01	363s	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-19	288a	NEW DIRECTOR APPOINTED
2000-06-05	225	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99
1999-11-12	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
1999-11-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

454 - Sale, maintenance and repair of motorcycles and related parts and accessories

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Licences & Regulatory approval

We could not find any licences issued to DUCATI U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DUCATI U.K. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2003-12-23	Satisfied	DUCATI DESMO FINANCE 1 S.R.L.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUCATI U.K. LIMITED

Intangible Assets

Patents

We have not found any records of DUCATI U.K. LIMITED registering or being granted any patents

Domain Names

DUCATI U.K. LIMITED owns 2 domain names.

ducati.co.uk ducatipress.co.uk

Trademarks

We have not found any records of DUCATI U.K. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUCATI U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as DUCATI U.K. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DUCATI U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DUCATI U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DUCATI U.K. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.