General information

Name:

Fat Tyre Ltd

Office Address:

4th Floor 24 Old Bond Street Mayfair W1S 4AW London

Number: 03459320

Incorporation date: 1997-11-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03459320 twenty seven years ago, Fat Tyre Limited is a Private Limited Company. The business official registration address is 4th Floor 24 Old Bond Street, Mayfair London. From 1998-03-16 Fat Tyre Limited is no longer under the business name Rjp 1056. The company's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business most recent filed accounts documents describe the period up to Wednesday 30th November 2022 and the latest annual confirmation statement was submitted on Friday 11th November 2022.

In order to meet the requirements of their clients, this specific company is constantly being developed by a body of two directors who are Susanna R. and Jamie C.. Their mutual commitment has been of utmost importance to the company since 2015-07-28. At least one secretary in this firm is a limited company, specifically Cossey Cosec Services Limited.

Susanna R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Fat Tyre Limited 1998-03-16
  • Rjp 1056 Limited 1997-11-03

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 January 2023

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 24 January 2024

Susanna R.

Role: Director

Appointed: 28 July 2015

Latest update: 24 January 2024

Jamie C.

Role: Director

Appointed: 02 September 2005

Latest update: 24 January 2024

People with significant control

Susanna R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 22 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 22 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Previous accounting period shortened to 31st August 2023 (AA01)
filed on: 14th, September 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

2 Ac Court High Street

Post code:

KT7 0SR

City / Town:

Thames Ditton

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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