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RENT SMART (UK) LIMITED

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

This company is commonly known as Rent Smart (uk) Limited. The company was founded 17 years ago and was given the registration number 05954811. The firm's registered office is in PADIHAM, BURNLEY. You can find them at Ribble Court Business Centre 1 Mead Way, Shuttleworth Mead, Padiham, Burnley, Lancashire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RENT SMART (UK) LIMITED
Company Number:05954811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ribble Court Business Centre 1 Mead Way, Shuttleworth Mead, Padiham, Burnley, Lancashire, England, BB12 7NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stafford Court, 145 Washway Road, Sale, England, M33 7PE

Director27 February 2024Active
Stafford Court, 145 Washway Road, Sale, England, M33 7PE

Director10 January 2022Active
Stafford Court, 145 Washway Road, Sale, England, M33 7PE

Director27 February 2024Active
939 Burnley Road East, Lumb, Rossendale, BB4 9PL

Secretary03 October 2006Active
145, Washway Road, Sale, England, M33 7PE

Director01 March 2021Active
9, Manchester Road, Burnley, England, BB11 1HQ

Director01 January 2013Active
Ribble Court Business Centre, 1 Mead Way, Shuttleworth Mead, Padiham, Burnley, England, BB12 7NG

Director04 August 2020Active
939 Burnley Road East, Rossendale, BB4 9PL

Director03 October 2006Active
Ribble Court Business Centre, 1 Mead Way, Shuttleworth Mead, Padiham, Burnley, England, BB12 7NG

Director04 August 2020Active
Ribble Court Business Centre, 1 Mead Way, Shuttleworth Mead, Padiham, Burnley, England, BB12 7NG

Director01 September 2007Active
145, Washway Road, Sale, England, M33 7PE

Director01 March 2021Active
Ribble Court Business Centre, 1 Mead Way, Shuttleworth Mead, Padiham, Burnley, England, BB12 7NG

Director10 June 2015Active

People with Significant Control

Ascend Estates Ltd
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:145, Washway Road, Sale, England, M33 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lydia Hughes
Notified on:11 April 2017
Status:Active
Date of birth:January 1984
Nationality:English
Country of residence:England
Address:Ribble Court Business Centre, 1 Mead Way, Padiham, Burnley, England, BB12 7NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Melanie Hughes
Notified on:11 April 2017
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Ribble Court Business Centre, 1 Mead Way, Padiham, Burnley, England, BB12 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-02-27Officers

Appoint person director company with name date.

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2024-02-27Officers

Appoint person director company with name date.

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2023-10-06Officers

Termination director company with name termination date.

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2023-09-23Accounts

Accounts with accounts type full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Officers

Appoint person director company with name date.

Download
2023-01-24Officers

Termination director company with name termination date.

Download
2022-04-04Accounts

Accounts with accounts type full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-02-24Address

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

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2021-05-12Accounts

Change account reference date company current extended.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-03-02Address

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

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2021-03-02Persons with significant control

Cessation of a person with significant control.

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2021-03-02Persons with significant control

Cessation of a person with significant control.

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2021-03-02Persons with significant control

Notification of a person with significant control.

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2021-03-02Officers

Termination director company with name termination date.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2021-03-02Officers

Appoint person director company with name date.

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2021-02-22Persons with significant control

Change to a person with significant control.

Download
2021-02-22Officers

Change person director company with change date.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-04Accounts

Accounts with accounts type unaudited abridged.

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2020-10-26Officers

Termination director company with name termination date.

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