Pit Lane Tyres Ltd is a private limited company that can be found at 2A Hare Hill, Addlestone KT15 1DT. Incorporated on 2021-10-05, this 2-year-old company is run by 2 directors.
Director Osman H., appointed on 24 November 2021. Director Imran H., appointed on 05 October 2021.
The company is officially classified as "retail trade of motor vehicle parts and accessories" (SIC: 45320).
The last confirmation statement was sent on 2023-06-15 and the date for the following filing is 2024-06-29. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 2a Hare Hill |
| Town | Addlestone |
| Post code | KT15 1DT |
| Country of origin | United Kingdom |
| Registration Number | 13661527 |
| Date of Incorporation | Tue, 5th Oct 2021 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 24 November 2021
Position: Director
Appointed: 05 October 2021
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Imran H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Adil S. This PSC owns 25-50% shares and has 25-50% voting rights.
Imran H.
| Notified on | 5 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adil S.
| Notified on | 5 October 2021 |
| Ceased on | 24 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 816 |
| Property Plant Equipment | 2 548 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 849 |
| Average Number Employees During Period | 2 |
| Creditors | 4 022 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 849 |
| Net Current Assets Liabilities | -1 206 |
| Number Shares Issued Fully Paid | 150 |
| Other Creditors | 4 022 |
| Par Value Share | 1 |
| Profit Loss | 1 192 |
| Property Plant Equipment Gross Cost | 3 397 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 397 |
| Total Assets Less Current Liabilities | 1 342 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 73 Park Lane Croydon CR0 1JG. Change occurred on November 9, 2023. Company's previous address: 2a Hare Hill Addlestone Surrey KT15 1DT United Kingdom. filed on: 9th, November 2023 |
address | Free Download (1 page) |
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