UKBizDB.co.uk

RENTALS AND SALES.CO.UK LIMITED

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

This company is commonly known as Rentals And Sales.co.uk Limited. The company was founded 23 years ago and was given the registration number 04189547. The firm's registered office is in LONDON. You can find them at C/o Very Ard Times Limited Tower 42, 25 Old Broad Street, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:RENTALS AND SALES.CO.UK LIMITED
Company Number:04189547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:C/o Very Ard Times Limited Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Very Ard Times Limited, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ

Director29 March 2001Active
107 Western Road, Brighton, BN1 2AA

Secretary01 February 2003Active
12 Elgar Avenue, Surbiton, KT5 9JJ

Secretary29 March 2001Active
C/O Very Ard Times Limited, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ

Secretary01 July 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary29 March 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director29 March 2001Active

People with Significant Control

Miss Taraneh Moss
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:C/O Very Ard Times Limited, Tower 42, London, England, EC2N 1HQ
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 (7 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
2024-03-31Accounts

Accounts with accounts type micro entity.

Download
2024-03-27Capital

Capital allotment shares.

Download
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Officers

Termination secretary company with name termination date.

Download
2020-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Officers

Change person director company with change date.

Download
2019-03-06Persons with significant control

Change to a person with significant control.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Officers

Change person director company with change date.

Download
2018-03-08Persons with significant control

Change to a person with significant control.

Download
2018-03-06Officers

Change person secretary company with change date.

Download
2018-03-02Officers

Change person director company with change date.

Download
2018-03-02Officers

Change person secretary company with change date.

Download
2018-01-15Accounts

Accounts with accounts type micro entity.

Download
2017-11-10Address

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

Download
2017-07-14Accounts

Accounts amended with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.