Company Information for

RENTSMART LIMITED

DIGITAL WORLD 1 LOWRY PLAZA, THE QUAYS, SALFORD, M50 3UB,

Company Registration Number

03689086

Private Limited Company

Active

About Rentsmart Ltd

RENTSMART LIMITED was founded on 1998-12-24 and has its registered office in Salford. The organisation's status is listed as "Active". Rentsmart Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
RENTSMART LIMITED
Legal Registered Office
DIGITAL WORLD 1 LOWRY PLAZA
THE QUAYS
SALFORD
M50 3UB
Other companies in M16

Filing Information

Company Number03689086
Date formed1998-12-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return24/12/2015
Filing return next due21/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 18:38:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gary Robert Halton Company Secretary CHIEF FINANCIAL OFFICER 2009-03-13 ENGLAND
Gary Robert Halton Director EUROPEAN CFO 2009-10-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gerald Michael Grimes Director 2017-07-06 2018-01-03
Fernando De Vicente Director 2015-01-01 2017-04-30
David Edward Twigg Director 2014-12-19 2017-03-07
Philip David Fletcher Director 2016-07-01 2017-01-05
Jan Bart Van Roon Director 2014-12-19 2015-05-31
Keith John Jones Director 2014-12-11 2014-12-19
Natale Ronald Montarello Director 2000-02-18 2014-12-11
Alistair Stevens Company Secretary 2012-03-28 2013-12-12
Anthony Baum Director 2013-02-19 2013-12-12
Alistair Stevens Director 2013-02-19 2013-12-12
Steven Penglis Director 2003-01-29 2013-02-19
Andrew Michael Deller Director 2012-02-21 2012-09-30
Johannes Ferreira Company Secretary 2011-11-17 2012-03-27
Gareth Wyn Parry Director 2007-03-12 2012-02-21
John Rozenbroek Company Secretary 2007-06-11 2009-03-13
Paul Gittins Company Secretary 2003-01-29 2007-06-11
Peter James Gooden Director 2006-06-02 2007-06-11
Anthony Wilfrid Jukes Director 2006-06-02 2007-06-11
Lindsay John Town Director 2004-01-12 2007-06-11
David Charles Griffiths Director 2004-01-30 2007-03-12
Philip Edwin Ross Director 2004-09-29 2005-12-06
Gareth Wyn Parry Director 2003-01-29 2004-09-28
David Charles Griffiths Director 2003-01-29 2003-12-31
Stuart Christopher Middleton Director 2003-01-29 2003-12-31
Colin Keith Wrigley Director 2003-01-29 2003-12-31
Sisec Limited Nominated Secretary 1998-12-24 2003-01-29
Loviting Limited Nominated Director 1998-12-24 2000-02-18
Serjeants' Inn Nominees Limited Nominated Director 1998-12-24 2000-02-18

Related Directorships for Gary Robert Halton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Robert Halton THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITEDCompany Secretary 2009-03-13 CURRENT 2006-09-12 Active
Gary Robert Halton THINKSMART UK LIMITEDCompany Secretary 2009-03-13 CURRENT 2007-04-26 Active

Related Directorships for Gary Robert Halton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Robert Halton THINKSMART FINANCE GROUP LIMITEDDirector 2018-01-05 CURRENT 2016-04-27 Active - Proposal to Strike off
Gary Robert Halton CLEARPAY FINANCE LIMITEDDirector 2017-07-18 CURRENT 2004-08-05 Active
Gary Robert Halton THINKSMART EUROPE LIMITEDDirector 2014-12-10 CURRENT 2002-12-06 Active
Gary Robert Halton THINKSMART FINANCIAL SERVICES LIMITEDDirector 2014-10-15 CURRENT 2004-07-12 Active
Gary Robert Halton THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITEDDirector 2009-03-13 CURRENT 2006-09-12 Active
Gary Robert Halton THINKSMART UK LIMITEDDirector 2009-03-13 CURRENT 2007-04-26 Active