FAT TYRE LIMITED - LONDON


Company Profile Company Filings

Overview

FAT TYRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
FAT TYRE LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

FAT TYRE LIMITED - LONDON

This company is listed in the following categories:
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 / 8 30/11/2022 31/05/2024

Registered Office

4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2022 25/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-01-25 CURRENT
SUSANNA KIM RATCLIFFE Sep 1962 British Director 2015-07-28 CURRENT
MR JAMIE CHRISTOPHER CONSTABLE Oct 1964 British Director 2005-09-02 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 1997-11-03 UNTIL 1998-03-16 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2005-09-02 UNTIL 2023-01-25 RESIGNED
LPE SERVICES LIMITED Corporate Secretary 2008-08-18 UNTIL 2014-07-22 RESIGNED
JONATHAN CLIVE CONSTABLE May 1971 British Director 1998-03-16 UNTIL 2005-09-02 RESIGNED
MR JAMIE CHRISTOPHER CONSTABLE Oct 1964 British Secretary 1998-03-16 UNTIL 2005-09-02 RESIGNED
RJP DIRECTORS LIMITED Corporate Director 1997-11-03 UNTIL 1998-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Susanna Kim Ratcliffe 2016-04-06 9/1962 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-26 30-11-2022 240,097 Cash 358,346 equity
ACCOUNTS - Final Accounts preparation 2022-11-24 30-11-2021 236,872 Cash 349,380 equity
ACCOUNTS - Final Accounts preparation 2021-08-26 30-11-2020 241,169 Cash 357,559 equity

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