Tyre Puncture Seal started in year 2014 as Private Limited Company with registration number 09358144. The Tyre Puncture Seal company has been functioning successfully for ten years now and its status is active. The firm's office is based in St Helens at 367 Clipsley Lane. Postal code: WA11 0SG. Since Mon, 4th Sep 2023 Tyre Puncture Seal Limited is no longer carrying the name Veridot Asset Dna.
At present there are 2 directors in the the firm, namely Mr P. and Mrs P.. In addition one secretary - Mrs P. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 367 Clipsley Lane |
| Office Address2 | Haydock |
| Town | St Helens |
| Post code | WA11 0SG |
| Country of origin | United Kingdom |
| Registration Number | 09358144 |
| Date of Incorporation | Wed, 17th Dec 2014 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st December |
| Company age | 10 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, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 17 December 2014
Position: Director
Appointed: 17 December 2014
Position: Secretary
Appointed: 17 December 2014
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Jayantilal P. The abovementioned PSC. The second entity in the persons with significant control register is Nirmalaben P. This PSC owns 25-50% shares and has 25-50% voting rights.
Jayantilal P.
| Notified on | 16 December 2016 |
| Nature of control: |
right to appoint and remove directors |
Nirmalaben P.
| Notified on | 1 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Veridot Asset Dna | September 4, 2023 |
| Tia X Factor | January 22, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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