Company Active LTD

Company profile

Tyrecard Limited

Tyrecard Limited is a UK company with status active founded in 1997.

CRN
03322473
Founded
1997
Age
29

Overview

Legal name
TYRECARD LIMITED
Region
Unknown
Registered address
BERKELEY HOUSE
304 REGENTS PARK ROAD
LONDON
ENGLAND
N3 2JX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Tyrecard Limited
CRN 03322473
2
Direct controller Active LTD
Dewgift Limited
CRN 03359924
3
Intermediate controller Active LTD
4
Ultimate controller Active LTD
Calisto Gr Limited
CRN 10141011

Company events

Reference milestones and recent Companies House filing stream events.

10 events
07 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

05 Jul
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzMDYwNzAzNGFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 00:42

10 Apr
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUxNTQwNzQ2MGFkaXF6a2N4

Published 10 Apr 2026 16:57

21 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Nov
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQ0Mjc3NDU4NWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 09:56

12 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0Mjc3NDQzM2FkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 09:56

12 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0Mjc3NDQ3MGFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 09:55

21 Feb
1997

Incorporated

Inception

Company registered at Companies House