General information

Name:

Tyretrax Ltd

Office Address:

275 Portland Road South Norwood SE25 4XB London

Number: 06298970

Incorporation date: 2007-07-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tyretrax Limited may be contacted at 275 Portland Road, South Norwood in London. The company's area code is SE25 4XB. Tyretrax has been active on the British market since the firm was established in 2007. The company's registration number is 06298970. This enterprise's principal business activity number is 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. 2022-08-31 is the last time when account status updates were filed.

Due to the following company's number of employees, it became unavoidable to choose extra directors: Jane R. and Darren R. who have been participating in joint efforts since 8th June 2018 to promote the success of the company. To support the directors in their duties, this specific company has been utilizing the skills of Darren R. as a secretary since 2007.

Executives with significant control over the firm are: Jane R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Darren R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jane R.

Role: Director

Appointed: 08 June 2018

Latest update: 29 May 2024

Darren R.

Role: Secretary

Appointed: 02 July 2007

Latest update: 29 May 2024

Darren R.

Role: Director

Appointed: 02 July 2007

Latest update: 29 May 2024

People with significant control

Jane R.
Notified on 31 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin R.
Notified on 2 July 2016
Ceased on 8 June 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
16
Company Age

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