UKBizDB.co.uk

ROOM2RENTUK LTD

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

This company is commonly known as Room2rentuk Ltd. The company was founded 6 years ago and was given the registration number 11413551. The firm's registered office is in OXFORD. You can find them at 349 Cowley Road, , Oxford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROOM2RENTUK LTD
Company Number:11413551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2018
End of financial year:27 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:349 Cowley Road, Oxford, England, OX4 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
349, Cowley Road, Oxford, England, OX4 2BP

Director22 July 2021Active
Flat 7 Snow Rose House, Oakdale Walk, Headington, Oxford, England, OX3 9FX

Secretary04 December 2020Active
2, Chapel Lane, Littlemore, Oxford, England, OX4 4QB

Director13 June 2018Active
Flat 7 Snow Rose House, Oakdale Walk, Headington, Oxford, England, OX3 9FX

Director22 December 2020Active
349, Cowley Road, Oxford, England, OX4 2BP

Director14 November 2020Active
349, Cowley Road, Oxford, England, OX4 2BP

Director13 May 2020Active
349, Cowley Road, Oxford, England, OX4 2BP

Director04 December 2020Active
2, Chapel Lane, Littlemore, Oxford, England, OX4 4QB

Director12 March 2020Active
Flat 7 Snow Rose House, Oakdale Walk, Headington, Oxford, England, OX3 9FX

Director14 November 2020Active
349, Cowley Road, Oxford, England, OX4 2BP

Director01 March 2021Active

People with Significant Control

Mr Unai Alberto Camino Herrera
Notified on:22 July 2021
Status:Active
Date of birth:March 1986
Nationality:Spanish
Address:11413551 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Salvador
Notified on:01 March 2021
Status:Active
Date of birth:October 1993
Nationality:Spanish
Country of residence:England
Address:349, Cowley Road, Oxford, England, OX4 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Unai Alberto Camino Herrera
Notified on:22 December 2020
Status:Active
Date of birth:March 1986
Nationality:Spanish
Country of residence:England
Address:Flat 7 Snow Rose House, Oakdale Walk, Oxford, England, OX3 9FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Salvador Guijo Chavez
Notified on:04 December 2020
Status:Active
Date of birth:October 1993
Nationality:Spanish
Country of residence:England
Address:349, Cowley Road, Oxford, England, OX4 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Unai Alberto Camino Herrera
Notified on:14 November 2020
Status:Active
Date of birth:March 1986
Nationality:Spanish
Country of residence:England
Address:349, Cowley Road, Oxford, England, OX4 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Guijo
Notified on:14 November 2020
Status:Active
Date of birth:October 1993
Nationality:Spanish
Country of residence:England
Address:Flat 7 Snow Rose House, Oakdale Walk, Oxford, England, OX3 9FX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Unai Alberto Camino Herrera
Notified on:13 May 2020
Status:Active
Date of birth:March 1986
Nationality:Spanish
Country of residence:England
Address:349, Cowley Road, Oxford, England, OX4 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Isabel Ayekie Ayernor
Notified on:13 June 2018
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:2, Chapel Lane, Oxford, England, OX4 4QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Alberto Herrera
Notified on:13 June 2018
Status:Active
Date of birth:March 1986
Nationality:Spanish
Country of residence:United Kingdom
Address:Flat 17 Haredon House, 810 London Road, Sutton, United Kingdom, SM3 9BJ
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)

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