TYRECARD LIMITED
Company details
- Registered name
- TYRECARD LIMITED
- Company number
- 03322473
- Registered office
- BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 February 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Mar 2027
- Confirmation statement — last
- 21 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 278 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/02/2021 | Director appointed | — | WATSON, Michael David |
| 10/07/2019 | Secretary resigned | HALLAM, Paul | — |
| 10/07/2019 | Director appointed | — | HALLAM, Paul |
| 10/07/2019 | Secretary appointed | — | LAU, Daniel |
| 06/04/2016 | Person with significant control added | — | Dewgift Limited |
| 27/12/2012 | Secretary resigned | RAPLEY, Ian | — |
| 01/03/2012 | Secretary appointed | — | HALLAM, Paul |
| 29/02/2012 | Secretary resigned | WOLFSON, Alan | — |
| 29/03/2011 | Director appointed | — | MCGILL, Christopher Charles |
| 17/03/2011 | Director resigned | RAPLEY, Ian | — |
| 10/06/2010 | Director resigned | MCGILL, Christopher Charles | — |
| 10/06/2010 | Director appointed | — | RAPLEY, Ian |
| 24/08/2009 | Director appointed | — | MCGILL, Christopher Charles |
| 19/10/2005 | Charge registered | — | Debenture |
| 19/08/2005 | Secretary appointed | — | RAPLEY, Ian |
| 01/11/2004 | Charge registered | — | Deed of debenture |
| 07/07/2003 | Charge registered | — | Debenture |
| 03/03/2003 | Secretary resigned | INGHAM, Michael Harry Peter | — |
| 03/03/2003 | Secretary appointed | — | WOLFSON, Alan |
| 02/01/2003 | Corporate-secretary resigned | OP SECRETARIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TYRECARD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 12 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TYRECARD LIMITED (03322473)
TYRECARD LIMITED is a private limited company incorporated on 21 February 1997 and registered in the United Kingdom under company number 03322473. Its registered office is at BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Dewgift Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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