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SIMPLY RENT LTD

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

This company is commonly known as Simply Rent Ltd. The company was founded 29 years ago and was given the registration number 03051854. The firm's registered office is in NEWCASTLE. You can find them at 73 High Street, Wolstanton, Newcastle, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SIMPLY RENT LTD
Company Number:03051854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:73 High Street, Wolstanton, Newcastle, England, ST5 0ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, High Street, Wolstanton, Newcastle, England, ST5 0ES

Director26 March 2018Active
73, High Street, Wolstanton, Newcastle, England, ST5 0ES

Director26 March 2018Active
Old Scypen, Bickley Town, Malpas, SY14 8EQ

Secretary01 May 1995Active
Old Scypen, Bickley Town, Malpas, SY14 8EQ

Director01 May 1995Active

People with Significant Control

Mr Russell Anthony Ashford
Notified on:27 March 2018
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:73, High Street, Newcastle, England, ST5 0ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Julie Ann Amison
Notified on:27 March 2018
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:73, High Street, Newcastle, England, ST5 0ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Lithgow Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:73, High Street, Newcastle, England, ST5 0ES
Nature of control:
  • Significant influence or control

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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-04-05Officers

Change person director company with change date.

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2019-04-05Officers

Change person director company with change date.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-04-04Officers

Change person director company with change date.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-03-27Officers

Termination secretary company with name termination date.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2018-03-27Officers

Termination director company with name termination date.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-27Officers

Appoint person director company with name date.

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2018-03-27Officers

Appoint person director company with name date.

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2018-03-26Address

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

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2017-11-10Accounts

Accounts with accounts type dormant.

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