TYRESCANNER.COM LIMITED - LONDON
Company Profile | Company Filings |
Overview
TYRESCANNER.COM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TYRESCANNER.COM LIMITED was incorporated 6 years ago on 23/09/2017 and has the registered number: 10978414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TYRESCANNER.COM LIMITED was incorporated 6 years ago on 23/09/2017 and has the registered number: 10978414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TYRESCANNER.COM LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 871 LIMITED (until 16/03/2018)
DMWSL 871 LIMITED (until 16/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL WELCH | Sep 1978 | British | Director | 2018-10-18 | CURRENT |
MR PAUL JARMAN-WILLIAMS | Mar 1979 | British | Director | 2019-07-05 | CURRENT |
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2017-09-23 UNTIL 2018-10-18 | RESIGNED | ||
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2018-02-23 UNTIL 2018-10-18 | RESIGNED |
MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2017-09-23 UNTIL 2018-10-18 | RESIGNED |
PJW CORPORATE LIMITED | Corporate Secretary | 2018-10-18 UNTIL 2019-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tyrescanner Limited | 2018-10-18 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dm Company Services (London) Limited | 2017-09-23 - 2018-10-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TYRESCANNER.COM_LIMITED - Accounts | 2023-09-19 | 31-12-2022 | £41,564 Cash £31,390 equity |
TYRESCANNER.COM_LIMITED - Accounts | 2022-09-06 | 31-12-2021 | £49,133 Cash £26,517 equity |
TYRESCANNER.COM_LIMITED - Accounts | 2021-09-22 | 31-12-2020 | £1,695 Cash £13,771 equity |
Dormant Company Accounts - TYRESCANNER.COM LIMITED | 2019-05-22 | 30-09-2018 | £1 equity |