VEHICLE123 LTD - BASINGSTOKE
| Company Profile | Company Filings |
Overview
VEHICLE123 LTD is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
VEHICLE123 LTD was incorporated 6 years ago on 31/07/2017 and has the registered number: 10890491. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
VEHICLE123 LTD was incorporated 6 years ago on 31/07/2017 and has the registered number: 10890491. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
VEHICLE123 LTD - BASINGSTOKE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
ARENA CENTRE
BASINGSTOKE
HAMPSHIRE
RG21 4EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TYREWATCH TECHNOLOGIES LTD (until 16/07/2021)
TYREWATCH TECHNOLOGIES LTD (until 16/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT MARK LONGDEN | Jul 1962 | British | Director | 2021-07-28 | CURRENT |
| MR GLENN WILLIAM SHERWOOD | Apr 1957 | British | Director | 2017-07-31 UNTIL 2023-04-22 | RESIGNED |
| MR ROBERT MARK LONGDEN | Jul 1962 | British | Director | 2017-07-31 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Glenn William Sherwood | 2021-06-28 - 2023-04-22 | 4/1957 | Basingstoke Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Rl Capital Limited | 2021-06-28 | Didcot Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| It5 Holdings Ltd | 2019-04-11 - 2021-06-28 | Basingstoke Hampshire | Ownership of shares 75 to 100 percent | |
| Tyrewatch.Com Ltd | 2017-07-31 - 2019-04-11 | Didcot Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - VEHICLE123 LTD | 2024-02-24 | 31-03-2023 | £1 Cash £1 equity |
| VEHICLE123 LTD - Accounts to registrar (filleted) - small 22.3 | 2022-12-03 | 31-03-2022 | £1 equity |
| TYREWATCH TECHNOLOGIES LTD - Accounts to registrar (filleted) - small 18.2 | 2021-05-27 | 31-03-2021 | £1 equity |
| TYREWATCH TECHNOLOGIES LTD - Accounts to registrar (filleted) - small 18.2 | 2020-08-26 | 31-03-2020 | £1 equity |
| TYREWATCH TECHNOLOGIES LTD - Accounts to registrar (filleted) - small 18.2 | 2019-12-10 | 31-03-2019 | £1 equity |
| TYREWATCH TECHNOLOGIES LTD - Accounts to registrar (filleted) - small 18.2 | 2018-11-15 | 31-03-2018 | £1 equity |