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Toyota Gazoo Racing Simulation UK

Toyota Gazoo Racing Simulation UK is an active company incorporated on 31 May 2021 with the registered office located in . Toyota Gazoo Racing Simulation UK was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038645
Overseas company
Age
4 years
Incorporated 31 May 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Contact
Address
7 Toyota-Allee
Cologne
50858
Germany
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Company President • Japanese • Lives in Germany • Born in Jun 1968
Director • Japanese • Lives in Japan • Born in Oct 1969
Director • British • Lives in England • Born in Jul 1968
Director • Managing Director • Dutch • Lives in Germany • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Toyota(G.B.) Plc
Matthew Peter Harrison is a mutual person.
Active
Toyota Connected Europe Limited
Matthew Peter Harrison is a mutual person.
Active
Toyota Motor Europe
Matthew Peter Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.46M
Increased by £1.21M (+96%)
Turnover
£187.65M
Increased by £17.95M (+11%)
Employees
570
Decreased by 32 (-5%)
Total Assets
£112.09M
Decreased by £20.9M (-16%)
Total Liabilities
-£74.4M
Decreased by £7.61M (-9%)
Net Assets
£37.69M
Decreased by £13.29M (-26%)
Debt Ratio (%)
66%
Increased by 4.71% (+8%)
Latest Activity
UK Establishment Changed
1 Year 6 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
UK Establishment Changed
4 Years Ago on 19 Aug 2021
Katsuyoshi Hikichi Details Changed
4 Years Ago on 15 Jul 2021
Robertus Leupen Details Changed
4 Years Ago on 15 Jul 2021
Johannes Van Zyl Resigned
4 Years Ago on 15 Jul 2021
Hisatake Murata Resigned
4 Years Ago on 15 Jul 2021
Mr Matthew Peter Harrison Appointed
4 Years Ago on 31 May 2021
Koji Sato Appointed
4 Years Ago on 31 May 2021
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Documents
Details changed for a UK establishment - BR023740 Address Change 4TH floor imperial house 8 kean street, london, WC2B 4AS, united kingdom,Address Change
Submitted on 15 Mar 2024
Full accounts made up to 31 December 2021
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 14 Mar 2024
Director's details changed for Robertus Leupen on 15 July 2021
Submitted on 6 Dec 2021
Director's details changed for Katsuyoshi Hikichi on 15 July 2021
Submitted on 6 Dec 2021
Change of details for Hikichi Katsuyoshi of 7 Toyota-Allee, Cologne, 50858, Germany as a person authorised to represent UK establishment BR023740 on 15 July 2021
Submitted on 26 Nov 2021
Change of details for Robertus Leupeb of 7 Toyota-Allee, Cologne, 50858, Germany as a person authorised to represent UK establishment BR023740 on 15 July 2021
Submitted on 26 Nov 2021
Termination of appointment of Hisatake Murata as a director on 15 July 2021
Submitted on 15 Oct 2021
Termination of appointment of Johannes Van Zyl as a director on 15 July 2021
Submitted on 15 Oct 2021
Appointment of Koji Sato as a director on 31 May 2021
Submitted on 4 Oct 2021
Repayment History
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