E1 Tyres Ltd. Head office in London. Check Director.

E1 Tyres Ltd, London

E1 Tyres Ltd is a private limited company. Registered at 5 Varden Street, London E1 2AW, the above-mentioned 8 years old company was incorporated on 2013-05-23 and is officially classified as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320).
1 director can be found in the business: Foijol I. (appointed on 02 March 2020).

About
Name: E1 Tyres Ltd
Number: 08541810
Incorporation date: 2013-05-23
End of financial year: 31 May


Address:	5 Varden Street London E1 2AW
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Foijol I.

2 March 2020

Nature of control:	75,01-100% shares right to appoint and remove directors

Ashanul H.

5 April 2017 - 2 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Current Assets	2,032	7,042	6,552	7,282	8,900	9,234	6,899
Total Assets Less Current Liabilities	877	2,988	3,580	3,958	4,276	4,138	4,335
Shareholder Funds	715	2,664	3,100	3,510	-	-	-

The deadline for E1 Tyres Ltd confirmation statement filing is 2022-03-25. The last confirmation statement was filed on 2021-03-11. The target date for the next annual accounts filing is 28 February 2022. Most recent accounts filing was submitted for the time period up until 31 May 2020.

2 persons of significant control are reported in the Companies House, namely: Foijol I. that owns over 3/4 of shares. Ashanul H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control March 26, 2021 filed on: 26th, March 2021 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control March 26, 2021 filed on: 26th, March 2021 \| persons with significant control	Free Download (2 pages)
CH01	On March 26, 2021 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 11, 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 11th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 11, 2020 filed on: 15th, March 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on March 2, 2020 filed on: 15th, March 2020 \| officers	Free Download (1 page)
AP01	On March 2, 2020 new director was appointed. filed on: 15th, March 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control March 2, 2020 filed on: 15th, March 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 2, 2020 filed on: 15th, March 2020 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 9, 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 27th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 9, 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 15th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 9, 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2016 filed on: 28th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 28th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2015 filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 6, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 23rd, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2014 filed on: 10th, June 2014 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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