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Banoze Tyres Ltd

Banoze Tyres Ltd is an active company incorporated on 26 November 2024 with the registered office located in London, Greater London. Banoze Tyres Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16103078
Private limited company
Age
9 months
Incorporated 26 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 26 August 2026 (11 months remaining)
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Contact Update Details
Address
3 Downland Close
London
N20 9LB
England
Address changed on 16 Dec 2024 (9 months ago)
Previous address was 85 Great Portland Street, First Floor London W1W 7LT England
Telephone
020 70187717
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Karandeep Singh
Director • Secretary • Indian • Lives in England • Born in Nov 1993
Mr Hamid Ali
PSC • Director • British • Lives in England • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
KSM Real Estate Ltd
Hamid Ali is a mutual person.
Active
Banoze Tyres Wholesale Ltd
Hamid Ali is a mutual person.
Active
Best Rate Tyres Ltd
Karandeep Singh is a mutual person.
Active
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Financials
Banoze Tyres Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
9 Months Ago on 16 Dec 2024
Karandeep Singh Resigned
9 Months Ago on 16 Dec 2024
Karandeep Singh Resigned
9 Months Ago on 16 Dec 2024
Hamid Ali (PSC) Appointed
9 Months Ago on 16 Dec 2024
Karandeep Singh (PSC) Resigned
9 Months Ago on 16 Dec 2024
Mr Hamid Ali Appointed
9 Months Ago on 16 Dec 2024
Incorporated
9 Months Ago on 26 Nov 2024
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Documents
Cessation of Karandeep Singh as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Karandeep Singh as a director on 16 December 2024
Submitted on 16 Dec 2024
Notification of Hamid Ali as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Karandeep Singh as a secretary on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Hamid Ali as a director on 16 December 2024
Submitted on 16 Dec 2024
Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to 3 Downland Close London N20 9LB on 16 December 2024
Submitted on 16 Dec 2024
Incorporation
Submitted on 26 Nov 2024
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Repayment History
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