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OLIVER J RANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oliver J Rant Limited. The company was founded 16 years ago and was given the registration number 06605587. The firm's registered office is in LEIGHTON BUZZARD. You can find them at First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OLIVER J RANT LIMITED
Company Number:06605587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2008
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St Mary's Close, Wedmore, United Kingdom, BS28 4AQ

Secretary29 May 2008Active
First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, United Kingdom, LU7 4QQ

Director29 May 2008Active

People with Significant Control

Mrs Sarah Helen Rant
Notified on:29 May 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, United Kingdom, LU7 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Rant
Notified on:29 May 2017
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, United Kingdom, LU7 4QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-18Dissolution

Dissolution application strike off company.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-11-24Accounts

Change account reference date company previous extended.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

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2019-06-03Address

Change registered office address company with date old address new address.

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2019-06-03Persons with significant control

Change to a person with significant control.

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2019-06-03Officers

Change person director company with change date.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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