TYRES LIFE UK LTD - LONDON


Company Profile Company Filings

Overview

TYRES LIFE UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TYRES LIFE UK LTD was incorporated 6 years ago on 08/03/2018 and has the registered number: 11243309. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.

TYRES LIFE UK LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

239-241 KENNINGTON LANE
LONDON
SE11 5QU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LASSA TYRES UK LIMITED (until 06/04/2018)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZEYNEP MEFHARET KOREL Oct 1978 Turkish Director 2020-06-17 CURRENT
MR VEDAT OZCELIK Dec 1964 Turkish Director 2021-03-18 UNTIL 2022-03-11 RESIGNED
MR AHMET RIZA VURAL Jan 1983 Turkish Director 2018-10-25 UNTIL 2023-08-01 RESIGNED
SUAT SAAT Jun 1973 British Director 2018-10-25 UNTIL 2019-05-10 RESIGNED
MR IBRAHIM KORHAN KOREL Jun 1978 Turkish Director 2019-05-10 UNTIL 2020-03-23 RESIGNED
MR MEHMET NEJAT CAN Aug 1977 Turkish Director 2018-03-08 UNTIL 2019-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vedat Ozcelik 2021-03-18 12/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Zeynep Mefharet Korel 2020-06-17 10/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ibrahim Korhan Korel 2019-05-10 - 2020-03-23 6/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ahmet Riza Vural 2018-11-01 - 2021-03-18 1/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mehmet Nejat Can 2018-11-01 - 2018-11-01 8/1977 Palmers Green   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Suat Saat 2018-03-08 - 2018-11-01 6/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOCULAND LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BEDAF UK LTD HOVE ENGLAND Active DORMANT 99999 - Dormant Company
CAN STUDY ABROAD UK LTD HOVE ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
YUMA CREATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRITTON AND TIME LIMITED NORTHWOOD ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
KOREL & SONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BEB SERVICES UK LTD HOVE ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
RIGHT HERE SERVICES LTD HOVE ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Tyres Life UK Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-09 31-12-2023 £44,585 Cash £-2,471,893 equity
Tyres Life UK Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-09 31-12-2022 £222,021 Cash £-2,482,480 equity
Tyres Life UK Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-10 31-12-2021 £226,434 Cash £-180,720 equity
Tyres Life UK Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021 £228,418 Cash £-557,572 equity
Tyres Life UK Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-29 31-03-2020 £77,970 Cash £-112,215 equity
Tyres Life UK Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-03-2019 £-33,294 equity

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