Emerald Tyre & Wheel Solutions Uk Ltd is a private limited company that can be found at 22 Cleveland, Tunbridge Wells TN2 3NF. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-16, this 4-year-old company is run by 1 director.
Director Dinu D., appointed on 10 September 2020.
The company is officially categorised as "agents specialized in the sale of other particular products" (SIC code: 46180).
The last confirmation statement was sent on 2023-08-11 and the deadline for the next filing is 2024-08-25. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 22 Cleveland |
| Town | Tunbridge Wells |
| Post code | TN2 3NF |
| Country of origin | United Kingdom |
| Registration Number | 12365311 |
| Date of Incorporation | Mon, 16th Dec 2019 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 10 September 2020
The register of PSCs that own or control the company includes 4 names. As we discovered, there is Dinu D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rashmi D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sweety J., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dinu D.
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rashmi D.
| Notified on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sweety J.
| Notified on | 23 June 2020 |
| Ceased on | 15 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dinu D.
| Notified on | 16 December 2019 |
| Ceased on | 23 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 18 763 | 84 953 | 55 855 |
| Current Assets | 19 393 | 89 087 | 77 941 |
| Debtors | 630 | 4 134 | 22 086 |
| Net Assets Liabilities | 15 436 | 56 741 | 57 750 |
| Property Plant Equipment | 1 477 | 1 021 | |
| Other | |||
| Version Production Software | 1 | 1 | 1 |
| Accumulated Depreciation Impairment Property Plant Equipment | 347 | 803 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 315 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 3 957 | 33 823 | 21 212 |
| Disposals Property Plant Equipment | 491 | ||
| Fixed Assets | 1 477 | 1 021 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 347 | 456 | |
| Net Current Assets Liabilities | 15 436 | 55 264 | 56 729 |
| Property Plant Equipment Gross Cost | 1 824 | 1 824 | |
| Total Assets Less Current Liabilities | 15 436 | 56 741 | 57 750 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-11-01 filed on: 2nd, November 2023 |
persons with significant control | Free Download (2 pages) |
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