TESORO DIRECT LTD

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

This company is commonly known as Tesoro Direct Ltd. The company was founded 3 years ago and was given the registration number 12683925. The firm's registered office is in BURY. You can find them at 54 Walmersley Road, , Bury, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name	:	TESORO DIRECT LTD
Company Number	:	12683925
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address	:	54 Walmersley Road, Bury, England, BL9 6DP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
54, Walmersley Road, Bury, England, BL9 6DP	Director	03 November 2022	Active
54, Walmersley Road, Bury, England, BL9 6DP	Director	19 June 2020	Active

People with Significant Control

Khalid Hayat
Notified on	:	03 November 2022
Status	:	Active
Country of residence	:	England
Address	:	54, Walmersley Road, Bury, England, BL9 6DP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Faheem Butt
Notified on	:	19 June 2020
Status	:	Active
Date of birth	:	February 1983
Nationality	:	British
Country of residence	:	England
Address	:	307 The Hacienda, 11 - 15 Whitworth Street West, Manchester, England, M1 5DB
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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-06-13	Gazette	Gazette dissolved compulsory.	Download
2023-02-19	Officers	Appoint person director company with name date.	Download
2023-02-19	Officers	Termination director company with name termination date.	Download
2023-02-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-19	Persons with significant control	Notification of a person with significant control.	Download
2023-01-03	Gazette	Gazette notice compulsory.	Download
2022-06-22	Gazette	Gazette filings brought up to date.	Download
2022-05-24	Gazette	Gazette notice compulsory.	Download
2021-09-16	Gazette	Gazette filings brought up to date.	Download
2021-09-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-07	Gazette	Gazette notice compulsory.	Download
2020-10-11	Officers	Change person director company with change date.	Download
2020-10-11	Persons with significant control	Change to a person with significant control.	Download
2020-06-19	Incorporation	Incorporation company.	Download