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TYRESCANNER.COM LIMITED

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

This company is commonly known as Tyrescanner.com Limited. The company was founded 6 years ago and was given the registration number 10978414. The firm's registered office is in LONDON. You can find them at Level 13 Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TYRESCANNER.COM LIMITED
Company Number:10978414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Randolph Crescent, Edinburgh, Scotland, EH3 7TH

Director05 July 2019Active
6a, Randolph Crescent, Edinburgh, Scotland, EH3 7TH

Director18 October 2018Active
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Corporate Secretary23 September 2017Active
8, Walker Street, Edinburgh, Scotland, EH3 7LH

Corporate Secretary18 October 2018Active
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director23 February 2018Active
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director23 September 2017Active

People with Significant Control

Tyrescanner Limited
Notified on:18 October 2018
Status:Active
Country of residence:Scotland
Address:16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dm Company Services (London) Limited
Notified on:23 September 2017
Status:Active
Country of residence:United Kingdom
Address:Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
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 (7 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
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-06-30Address

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

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2022-09-23Officers

Change person director company with change date.

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2022-09-23Officers

Change person director company with change date.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Change account reference date company current extended.

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2019-07-05Officers

Appoint person director company with name date.

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2019-07-05Officers

Termination secretary company with name termination date.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-10-18Officers

Appoint corporate secretary company with name date.

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2018-10-18Officers

Termination secretary company with name termination date.

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2018-10-18Officers

Termination director company with name termination date.

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2018-10-18Officers

Termination director company with name termination date.

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2018-10-18Officers

Appoint person director company with name date.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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