TL

TYRECARD LIMITED

Active

Company number 03322473

London, England · Incorporated 21 February 1997

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 10 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dewgift Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Legacy
Other
23 December 2025 View
Legacy
Accounts
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Legacy
Other
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Legacy
Other
12 November 2024 View
Legacy
Accounts
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2024 View
Legacy
Other
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Small
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Small
Accounts
9 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
29 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Small
Accounts
3 December 2021 View
Accounts With Accounts Type Small
Accounts
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Legacy
Other
8 October 2013 View
Legacy
Other
8 October 2013 View
Legacy
Other
8 October 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Change Person Secretary Company With Change Date
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Address
3 March 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Address
5 November 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
20 December 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Accounts
10 November 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Mortgage
25 October 2005 View
Legacy
Mortgage
22 October 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Mortgage
8 November 2004 View
Legacy
Mortgage
3 November 2004 View
Legacy
Accounts
31 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Capital
29 July 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Mortgage
15 July 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Accounts With Accounts Type Full
Accounts
26 October 2002 View
Legacy
Annual Return
1 June 2002 View
Legacy
Officers
20 February 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Annual Return
19 April 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Capital
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Capital
22 February 2001 View
Legacy
Mortgage
14 February 2001 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Officers
18 May 2000 View
Accounts With Accounts Type Full
Accounts
22 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Mortgage
22 February 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Mortgage
25 November 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Mortgage
9 June 1999 View
Legacy
Mortgage
9 June 1999 View
Legacy
Mortgage
9 June 1999 View
Legacy
Mortgage
9 June 1999 View
Accounts With Accounts Type Full
Accounts
24 March 1999 View
Legacy
Annual Return
5 March 1999 View
Legacy
Officers
15 September 1998 View
Legacy
Address
15 September 1998 View
Legacy
Mortgage
1 September 1998 View
Legacy
Annual Return
26 March 1998 View
Legacy
Mortgage
2 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Capital
28 November 1997 View
Legacy
Accounts
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Address
9 September 1997 View
Legacy
Capital
9 September 1997 View
Auditors Resignation Company
Auditors
9 September 1997 View
Legacy
Accounts
4 September 1997 View
Legacy
Address
20 June 1997 View
Legacy
Mortgage
29 May 1997 View
Legacy
Mortgage
29 May 1997 View
Legacy
Mortgage
19 March 1997 View
Legacy
Mortgage
18 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Address
6 March 1997 View
Incorporation Company
Incorporation
21 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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