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RACK RENT LTD.

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

This company is commonly known as Rack Rent Ltd.. The company was founded 23 years ago and was given the registration number 04192952. The firm's registered office is in CAERPHILLY. You can find them at 5 The Square, Ystrad Mynach, Caerphilly, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RACK RENT LTD.
Company Number:04192952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 The Square, Ystrad Mynach, Caerphilly, CF82 7DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Rectory Gardens, Machen, Caerphilly, CF83 8SU

Secretary03 April 2001Active
7 Rectory Gardens, Machen, Caerphilly, CF83 8SU

Director01 January 2005Active
7 Rectory Gardens, Machen, Caerphilly, CF83 8SU

Director03 April 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 April 2001Active
The Gables, Pie Corner, Flamstead, AL3 8BW

Director03 April 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 April 2001Active

People with Significant Control

Mrs Catrin O'Sullivan
Notified on:13 July 2023
Status:Active
Date of birth:February 1963
Nationality:Welsh
Address:5 The Square, Caerphilly, CF82 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Philip O'Sullivan
Notified on:01 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:5 The Square, Caerphilly, CF82 7DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-08-11Gazette

Gazette filings brought up to date.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Gazette

Gazette notice compulsory.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-10-04Gazette

Gazette filings brought up to date.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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