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 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.
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 |
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 |