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Tyres Direct 247 Limited

16985574

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 25/01/2026

Compliance

Next accounts due

25/10/2027

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Mrs Ameera Ayaz

director · Since 25/01/2026

BRITISH · ENGLAND · Age 43

Mr Zeeshan Rasool

director · Since 10/08/2026

BRITISH · ENGLAND · Age 45

Ameera Ayaz

director · Since 25/01/2026

British · England · Age 43

Zeeshan Rasool

director · Since 10/08/2026

British · England · Age 45

Former

Mrs Hafiza Tayyaba Urooj

director · Resigned 10/08/2026

Hafiza Tayyaba Urooj

director · Resigned 10/08/2026

Persons with Significant Control

Mrs Ameera Ayaz

25–50% shares
25–50% votes
Appoint directors

British · England · Age 43

71-75, Shelton Street, London, WC2H 9JQ

Notified 25/01/2026

Mr Zeeshan Rasool

25–50% shares
25–50% votes

British · England · Age 45

71-75, Shelton Street, London, WC2H 9JQ

Notified 10/08/2026

Former PSCs

Mrs Hafiza Tayyaba Urooj

Ceased 10/08/2026

Change History

officer appointedRASOOL, Zeeshan
2026-08-29
officer resigned2026-08-10
2026-08-29
address line171-75 Shelton Street
2026-08-29

14 Cromer Way

post townLondon
2026-08-29

Luton

postcodeWC2H 9JQ
2026-08-29

LU2 7EE

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line114 Cromer Way
2026-04-24

14 CROMER WAY

post townLuton
2026-04-24

LUTON

Filing History11 filings

Director details changed

change person director company with change date

11/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20264 pages · PDF
Director details changed

change person director company with change date

10/08/20262 pages · PDF
PSC changed

change to a person with significant control

10/08/20262 pages · PDF
PSC changed

change to a person with significant control

10/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

10/08/20261 page · PDF
PSC07

cessation of a person with significant control

10/08/20261 page · PDF
PSC notified

notification of a person with significant control

10/08/20262 pages · PDF
Director resigned

termination director company with name termination date

10/08/20261 page · PDF
Director appointed

appoint person director company with name date

10/08/20262 pages · PDF
Incorporated

incorporation company

25/01/202614 pages · PDF