TL

TUSKERDIRECT LIMITED

Active

Company number 03864648

Watford, United Kingdom · Incorporated 25 October 1999

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

Last updated on 22 March 2026

Renting and leasing of cars and light motor vehicles · SIC 77110

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2013

Company history

Previous company names

DIPLEMA 440 LIMITED · 25 October 1999 – 15 May 2000

TUSKERDIRECT.COM LIMITED · 15 May 2000 – 12 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hamsard 3353 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
19 December 2013
Shares allotted · 0 shares allotted
—
29 October 2012
Shares allotted · 0 shares allotted
—
10 November 2011
Shares allotted · 0 shares allotted
—
4 April 2011
Shares allotted · 0 shares allotted
—
18 December 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
9 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Resolution
Resolution
23 January 2025 View
Memorandum Articles
Incorporation
17 January 2025 View
Capital Variation Of Rights Attached To Shares
Capital
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Change Person Director Company With Change Date
Officers
7 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2024 View
Accounts With Accounts Type Full
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2023 View
Move Registers To Sail Company With New Address
Address
17 May 2023 View
Change Sail Address Company With Old Address New Address
Address
9 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Accounts With Accounts Type Full
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Change Person Director Company With Change Date
Officers
3 April 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Change Person Director Company With Change Date
Officers
6 July 2016 View
Change Person Secretary Company With Change Date
Officers
28 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Auditors Resignation Company
Auditors
1 April 2016 View
Auditors Resignation Company
Auditors
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Move Registers To Sail Company With New Address
Address
4 September 2015 View
Change Sail Address Company With New Address
Address
4 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 May 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 May 2015 View
Legacy
Capital
27 April 2015 View
Legacy
Insolvency
27 April 2015 View
Resolution
Resolution
27 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Capital Name Of Class Of Shares
Capital
5 March 2015 View
Capital Name Of Class Of Shares
Capital
5 March 2015 View
Resolution
Resolution
5 March 2015 View
Legacy
Capital
5 March 2015 View
Legacy
Insolvency
5 March 2015 View
Resolution
Resolution
5 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2015 View
Accounts With Accounts Type Group
Accounts
25 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 May 2014 View
Accounts With Accounts Type Group
Accounts
4 April 2014 View
Resolution
Resolution
23 January 2014 View
Capital Variation Of Rights Attached To Shares
Capital
23 January 2014 View
Capital Allotment Shares
Capital
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Change Person Director Company With Change Date
Officers
13 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2013 View
Accounts With Accounts Type Group
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Resolution
Resolution
4 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2013 View
Capital Allotment Shares
Capital
4 January 2013 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Accounts With Accounts Type Group
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Legacy
Mortgage
30 January 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Memorandum Articles
Incorporation
3 November 2011 View
Resolution
Resolution
3 November 2011 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Resolution
Resolution
11 October 2011 View
Accounts With Accounts Type Group
Accounts
2 September 2011 View
Capital Allotment Shares
Capital
19 August 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Legacy
Mortgage
14 January 2011 View
Legacy
Mortgage
14 January 2011 View
Accounts With Accounts Type Group
Accounts
30 September 2010 View
Resolution
Resolution
16 January 2010 View
Capital Allotment Shares
Capital
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Group
Accounts
10 September 2009 View
Resolution
Resolution
19 March 2009 View
Legacy
Capital
6 March 2009 View
Legacy
Capital
6 March 2009 View
Legacy
Other
10 February 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
18 December 2008 View
Accounts With Accounts Type Group
Accounts
11 August 2008 View
Accounts With Accounts Type Group
Accounts
27 February 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
3 January 2008 View
Resolution
Resolution
21 August 2007 View
Accounts With Accounts Type Group
Accounts
14 August 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Address
10 January 2007 View
Accounts With Accounts Type Group
Accounts
23 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Accounts
21 December 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Accounts With Accounts Type Group
Accounts
11 December 2004 View
Accounts With Accounts Type Group
Accounts
11 December 2004 View
Legacy
Annual Return
22 November 2004 View
Legacy
Mortgage
30 March 2004 View
Legacy
Mortgage
30 March 2004 View
Resolution
Resolution
15 March 2004 View
Resolution
Resolution
15 March 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Capital
15 March 2004 View
Legacy
Capital
3 March 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Annual Return
18 November 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Address
19 June 2003 View
Legacy
Officers
2 April 2003 View
Resolution
Resolution
21 March 2003 View
Resolution
Resolution
21 March 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Accounts With Accounts Type Group
Accounts
31 January 2003 View
Legacy
Annual Return
19 November 2002 View
Auditors Resignation Company
Auditors
12 June 2002 View
Memorandum Articles
Incorporation
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Legacy
Annual Return
27 November 2001 View
Legacy
Capital
19 November 2001 View
Legacy
Mortgage
13 November 2001 View
Certificate Change Of Name Company
Change Of Name
12 November 2001 View
Legacy
Mortgage
25 October 2001 View
Legacy
Mortgage
25 October 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Resolution
Resolution
29 August 2001 View
Resolution
Resolution
29 August 2001 View
Resolution
Resolution
29 August 2001 View
Resolution
Resolution
29 August 2001 View
Legacy
Address
21 June 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Annual Return
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Accounts
16 October 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
21 July 2000 View
Resolution
Resolution
16 May 2000 View
Certificate Change Of Name Company
Change Of Name
12 May 2000 View
Legacy
Capital
3 March 2000 View
Resolution
Resolution
23 February 2000 View
Legacy
Accounts
23 February 2000 View
Legacy
Capital
23 February 2000 View
Legacy
Capital
23 February 2000 View
Resolution
Resolution
23 February 2000 View
Resolution
Resolution
23 February 2000 View
Resolution
Resolution
23 February 2000 View
Resolution
Resolution
23 February 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Incorporation Company
Incorporation
25 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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