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B1 TYRES ONLINE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B1 Tyres Online Ltd. The company was founded 5 years ago and was given the registration number 11477160. The firm's registered office is in HAINAULT. You can find them at Unit B, 43-49, Fowler Road, Hainault, Ilford. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:B1 TYRES ONLINE LTD
Company Number:11477160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit B, 43-49, Fowler Road, Hainault, Ilford, IG6 3UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, 43-49, Fowler Road, Hainault, IG6 3UL

Director23 July 2018Active
Unit B, 43-49, Fowler Road, Hainault, IG6 3UL

Director23 July 2018Active
Unit B, 43-49, Fowler Road, Hainault, IG6 3UL

Director23 July 2018Active

People with Significant Control

Mr Amiren Rafiq
Notified on:23 July 2018
Status:Active
Date of birth:August 1971
Nationality:British
Address:Unit B, 43-49, Fowler Road, Hainault, IG6 3UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-02-09Officers

Termination director company with name termination date.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-09-29Address

Change registered office address company with date old address new address.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-07-23Incorporation

Incorporation company.

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