Tyrecard Limited
Company Profile
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MicroTyrecard Limited
03322473•Private Limited With Share Capital
Berkeley House, 304 Regents Park Road, London, N32JX
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Incorporated
21/02/1997
Company Age
29 years
Directors
7
Employees
4
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Tyrecard Limited (03322473) is a private limited with share capital incorporated on 21/02/1997 (29 years old) and registered in london, N32JX. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 21/02/1997
N32JX
4 employees
Financial Overview
Total Assets
£2.92M
Liabilities
£314.8K
Net Assets
£2.60M
Turnover
£71.5K
Cash
£0
Key Metrics
4
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Legacy
Category:Accounts
Date:23-12-2025
Legacy
Category:Other
Date:23-12-2025
Legacy
Category:Other
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Legacy
Category:Accounts
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Legacy
Category:Other
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2013
Legacy
Category:Other
Date:08-10-2013
Legacy
Category:Other
Date:08-10-2013
Legacy
Category:Other
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2012
Termination Secretary Company With Name
Category:Officers
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Address
Date:05-11-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Officers
Date:20-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Accounts
Date:10-11-2005
Legacy
Category:Capital
Date:27-10-2005
Legacy
Category:Mortgage
Date:25-10-2005
Legacy
Category:Mortgage
Date:22-10-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Mortgage
Date:08-11-2004
Legacy
Category:Mortgage
Date:03-11-2004
Legacy
Category:Accounts
Date:31-10-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:15-08-2003
Legacy
Category:Capital
Date:29-07-2003
Legacy
Category:Mortgage
Date:17-07-2003
Legacy
Category:Mortgage
Date:15-07-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2002
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered
Euro House, 131/133 Ballards Lane, London, N31GR
Related Companies
10
Contact
Berkeley House, 304 Regents Park Road, London, N32JX