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TUSKERDIRECT LIMITED (03864648)

TUSKERDIRECT LIMITED (03864648) is an active UK company. incorporated on 25 October 1999. with registered office in Watford. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of cars and light motor vehicles. TUSKERDIRECT LIMITED has been registered for 26 years.

Company Number
03864648
Status
active
Type
ltd
Incorporated
25 October 1999
Age
26 years
Address
Building 4 Hatters Lane, Watford, WD18 8YF
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of cars and light motor vehicles
SIC Codes
77110

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TUSKERDIRECT LIMITED

TUSKERDIRECT LIMITED is an active company incorporated on 25 October 1999 with the registered office located in Watford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. TUSKERDIRECT LIMITED was registered 26 years ago.(SIC: 77110)

Status

active

Active since 26 years ago

Company No

03864648

LTD Company

Age

26 Years

Incorporated 25 October 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 9 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026

Previous Company Names

TUSKERDIRECT.COM LIMITED
From: 15 May 2000To: 12 November 2001
DIPLEMA 440 LIMITED
From: 25 October 1999To: 15 May 2000
Contact
Address

Building 4 Hatters Lane Croxley Green Business Park Watford, WD18 8YF,

Previous Addresses

2 Marlins Meadow Croxley Green Business Park Watford Hertfordshire WD18 8YA
From: 11 July 2013To: 3 January 2017
, 3 George Street, Watford, WD18 0UH
From: 25 October 1999To: 11 July 2013
Timeline

46 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Oct 99
Funding Round
Jan 10
Director Left
Jul 11
Funding Round
Aug 11
Director Joined
Aug 11
Director Joined
Oct 11
Funding Round
Jan 12
Director Joined
Oct 12
Funding Round
Jan 13
Funding Round
Jan 14
Loan Secured
May 14
Director Joined
Dec 14
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Feb 15
Loan Secured
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Capital Update
Mar 15
Capital Update
May 15
Director Left
Jan 16
Loan Secured
Feb 16
Director Joined
Feb 16
Director Joined
May 16
Loan Secured
Jul 16
Director Left
May 17
Director Joined
Mar 18
Director Left
Jul 18
Director Left
Jan 19
Director Left
Mar 19
Director Left
Sept 19
Director Joined
Oct 19
Director Joined
Sept 21
Director Left
Jun 22
Director Joined
Jun 22
Director Left
Nov 22
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Director Joined
Apr 24
Director Left
Jan 26
7
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

230

Appoint Person Secretary Company With Name Date
9 March 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 March 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
15 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2025
CH01Change of Director Details
Resolution
23 January 2025
RESOLUTIONSResolutions
Memorandum Articles
17 January 2025
MAMA
Capital Variation Of Rights Attached To Shares
17 January 2025
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
9 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 August 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 August 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Change Person Director Company With Change Date
7 March 2024
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
24 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 January 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 July 2023
AP03Appointment of Secretary
Move Registers To Sail Company With New Address
17 May 2023
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
9 May 2023
AD02Notification of Single Alternative Inspection Location
Mortgage Satisfy Charge Full
27 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 February 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2022
AP01Appointment of Director
Accounts With Accounts Type Full
6 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 September 2021
AP01Appointment of Director
Accounts With Accounts Type Full
27 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2019
TM01Termination of Director
Confirmation Statement With Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 July 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2018
AP01Appointment of Director
Confirmation Statement With Updates
3 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 May 2017
TM01Termination of Director
Change Person Director Company With Change Date
3 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 January 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2016
MR01Registration of a Charge
Change Person Director Company With Change Date
6 July 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 June 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 June 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 May 2016
AP01Appointment of Director
Auditors Resignation Company
1 April 2016
AUDAUD
Auditors Resignation Company
11 March 2016
AUDAUD
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Move Registers To Sail Company With New Address
4 September 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 September 2015
AD02Notification of Single Alternative Inspection Location
Capital Statement Capital Company With Date Currency Figure
11 May 2015
SH19Statement of Capital
Second Filing Of Form With Form Type Made Up Date
7 May 2015
RP04RP04
Legacy
27 April 2015
SH20SH20
Legacy
27 April 2015
CAP-SSCAP-SS
Resolution
27 April 2015
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
16 March 2015
SH19Statement of Capital
Termination Director Company With Name Termination Date
5 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2015
TM01Termination of Director
Capital Name Of Class Of Shares
5 March 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 March 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
5 March 2015
RESOLUTIONSResolutions
Legacy
5 March 2015
SH20SH20
Legacy
5 March 2015
CAP-SSCAP-SS
Resolution
5 March 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
25 February 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Change Person Director Company With Change Date
17 December 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
6 May 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
4 April 2014
AAAnnual Accounts
Resolution
23 January 2014
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
23 January 2014
SH10Notice of Particulars of Variation
Capital Allotment Shares
23 January 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Change Person Director Company With Change Date
13 January 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
11 July 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Group
11 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Change Person Director Company With Change Date
16 January 2013
CH01Change of Director Details
Resolution
4 January 2013
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
4 January 2013
SH10Notice of Particulars of Variation
Capital Allotment Shares
4 January 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
25 October 2012
AP01Appointment of Director
Accounts With Accounts Type Group
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2012
AR01AR01
Legacy
30 January 2012
MG01MG01
Capital Allotment Shares
13 January 2012
SH01Allotment of Shares
Memorandum Articles
3 November 2011
MEM/ARTSMEM/ARTS
Resolution
3 November 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
25 October 2011
AP01Appointment of Director
Resolution
11 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 September 2011
AAAnnual Accounts
Capital Allotment Shares
19 August 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
19 August 2011
AP01Appointment of Director
Termination Director Company With Name
28 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Change Person Director Company With Change Date
19 January 2011
CH01Change of Director Details
Legacy
14 January 2011
MG02MG02
Legacy
14 January 2011
MG02MG02
Accounts With Accounts Type Group
30 September 2010
AAAnnual Accounts
Resolution
16 January 2010
RESOLUTIONSResolutions
Capital Allotment Shares
16 January 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
10 September 2009
AAAnnual Accounts
Resolution
19 March 2009
RESOLUTIONSResolutions
Legacy
6 March 2009
88(2)Return of Allotment of Shares
Legacy
6 March 2009
123Notice of Increase in Nominal Capital
Legacy
10 February 2009
9797
Legacy
23 December 2008
363aAnnual Return
Legacy
18 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 August 2008
AAAnnual Accounts
Accounts With Accounts Type Group
27 February 2008
AAAnnual Accounts
Legacy
3 January 2008
363aAnnual Return
Legacy
3 January 2008
288cChange of Particulars
Resolution
21 August 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 August 2007
AAAnnual Accounts
Legacy
28 February 2007
363sAnnual Return (shuttle)
Legacy
10 January 2007
287Change of Registered Office
Accounts With Accounts Type Group
23 October 2006
AAAnnual Accounts
Legacy
13 October 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
18 May 2006
288aAppointment of Director or Secretary
Legacy
13 February 2006
363sAnnual Return (shuttle)
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
1 February 2006
288aAppointment of Director or Secretary
Legacy
31 January 2006
288bResignation of Director or Secretary
Legacy
31 January 2006
288bResignation of Director or Secretary
Legacy
11 January 2006
88(2)R88(2)R
Legacy
21 December 2005
225Change of Accounting Reference Date
Legacy
9 March 2005
288aAppointment of Director or Secretary
Legacy
9 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
11 December 2004
AAAnnual Accounts
Accounts With Accounts Type Group
11 December 2004
AAAnnual Accounts
Legacy
22 November 2004
363sAnnual Return (shuttle)
Legacy
30 March 2004
395Particulars of Mortgage or Charge
Legacy
30 March 2004
395Particulars of Mortgage or Charge
Resolution
15 March 2004
RESOLUTIONSResolutions
Resolution
15 March 2004
RESOLUTIONSResolutions
Legacy
15 March 2004
88(2)R88(2)R
Legacy
15 March 2004
88(3)88(3)
Legacy
15 March 2004
88(2)R88(2)R
Legacy
15 March 2004
123Notice of Increase in Nominal Capital
Legacy
3 March 2004
123Notice of Increase in Nominal Capital
Legacy
18 November 2003
288aAppointment of Director or Secretary
Legacy
18 November 2003
363sAnnual Return (shuttle)
Legacy
19 June 2003
288bResignation of Director or Secretary
Legacy
19 June 2003
287Change of Registered Office
Legacy
2 April 2003
288bResignation of Director or Secretary
Resolution
21 March 2003
RESOLUTIONSResolutions
Resolution
21 March 2003
RESOLUTIONSResolutions
Legacy
5 February 2003
288bResignation of Director or Secretary
Legacy
5 February 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
31 January 2003
AAAnnual Accounts
Legacy
19 November 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
12 June 2002
AUDAUD
Memorandum Articles
4 December 2001
MEM/ARTSMEM/ARTS
Resolution
4 December 2001
RESOLUTIONSResolutions
Resolution
4 December 2001
RESOLUTIONSResolutions
Resolution
4 December 2001
RESOLUTIONSResolutions
Legacy
27 November 2001
363sAnnual Return (shuttle)
Legacy
19 November 2001
88(2)R88(2)R
Legacy
13 November 2001
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
12 November 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 October 2001
403aParticulars of Charge Subject to s859A
Legacy
25 October 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
26 September 2001
AAAnnual Accounts
Legacy
21 September 2001
288aAppointment of Director or Secretary
Legacy
21 September 2001
288aAppointment of Director or Secretary
Resolution
29 August 2001
RESOLUTIONSResolutions
Resolution
29 August 2001
RESOLUTIONSResolutions
Resolution
29 August 2001
RESOLUTIONSResolutions
Resolution
29 August 2001
RESOLUTIONSResolutions
Legacy
21 June 2001
287Change of Registered Office
Legacy
12 January 2001
395Particulars of Mortgage or Charge
Legacy
12 January 2001
395Particulars of Mortgage or Charge
Legacy
19 December 2000
363aAnnual Return
Legacy
19 December 2000
288cChange of Particulars
Legacy
16 October 2000
225Change of Accounting Reference Date
Legacy
8 August 2000
288aAppointment of Director or Secretary
Legacy
21 July 2000
288aAppointment of Director or Secretary
Resolution
16 May 2000
RESOLUTIONSResolutions
Certificate Change Of Name Company
12 May 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 March 2000
88(2)R88(2)R
Resolution
23 February 2000
RESOLUTIONSResolutions
Legacy
23 February 2000
225Change of Accounting Reference Date
Legacy
23 February 2000
122122
Legacy
23 February 2000
123Notice of Increase in Nominal Capital
Resolution
23 February 2000
RESOLUTIONSResolutions
Resolution
23 February 2000
RESOLUTIONSResolutions
Resolution
23 February 2000
RESOLUTIONSResolutions
Resolution
23 February 2000
RESOLUTIONSResolutions
Legacy
30 January 2000
288aAppointment of Director or Secretary
Legacy
30 January 2000
288aAppointment of Director or Secretary
Legacy
30 January 2000
288bResignation of Director or Secretary
Legacy
30 January 2000
288bResignation of Director or Secretary
Legacy
30 January 2000
288bResignation of Director or Secretary
Incorporation Company
25 October 1999
NEWINCIncorporation