Active
Company Information for RENTSMART LIMITED
DIGITAL WORLD 1 LOWRY PLAZA, THE QUAYS, SALFORD, M50 3UB,
|
Company Registration Number
03689086
Private Limited Company
Active |
Company Name | |
---|---|
RENTSMART LIMITED | |
Legal Registered Office | |
DIGITAL WORLD 1 LOWRY PLAZA THE QUAYS SALFORD M50 3UB Other companies in M16 | |
Company Number | 03689086 | |
---|---|---|
Company ID Number | 03689086 | |
Date formed | 1998-12-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB810897516 |
Last Datalog update: | 2024-03-06 18:38:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RENTSMART AUTO RENTALS AND SALES INC. | 16625 PIERREFONDS BLVD STE-GENEVIEVE Quebec H9H4E8 | Dissolved | Company formed on the 1994-11-23 | |
RENTSMART APARTMENT LOCATING, INC. | 2400 MORRIS AVENUE SUITE 301 UNION NEW JERSEY 07083 | Active | Company formed on the 2013-12-13 | |
RENTSMART LETTINGS AND MANAGEMENT LIMITED | 12 MILL ROAD MILL ROAD CRANFIELD BEDFORD UNITED KINGDOM MK43 0JL | Dissolved | Company formed on the 2015-11-25 | |
RENTSMART FINANCE LIMITED | NSW 2000 | Active | Company formed on the 2010-07-27 | |
RENTSMART PTY LTD | NSW 2000 | Active | Company formed on the 1996-03-15 | |
RENTSMART SERVICING PTY LTD | NSW 2000 | Active | Company formed on the 2010-08-10 | |
RENTSMART PROPERTIES LIMITED | KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2016-09-01 | |
RENTSMART PTE LTD | SHENTON WAY Singapore 068804 | Dissolved | Company formed on the 2008-09-11 | |
Rentsmart Equipment Rentals | 6864 Indiana Avenue, Suite 203 Riverside CA 92506 | Dissolved | Company formed on the 2005-10-17 | |
RENTSMART PROPERTY MANAGEMENT SERVICES INC | British Columbia | Active | Company formed on the 2017-01-03 | |
RENTSMART HOME, INC | 10132 NW 7 ST Miami FL 33172 | Inactive | Company formed on the 2013-12-17 | |
RENTSMART INVESTMENT101 LLC | 1105 SW 8 Street Miami FL 33130 | Inactive | Company formed on the 2015-07-21 | |
RENTSMART HOLLYWOOD CORP | 3665 NE 167TH STREET NORTH MIAMI BEACH FL 33160 | Inactive | Company formed on the 2015-10-15 | |
RENTSMART REAL ESTATE CORP. | 18965 131 TERRACE JUPITER FL 33478 | Inactive | Company formed on the 1998-06-12 | |
RENTSMART INVESTMENT 201 LLC | 10511 SUNSET STRIP SUNRISE FL 33322 | Inactive | Company formed on the 2016-06-15 | |
Rentsmart (RCA) Limited | Unknown | Company formed on the 2017-05-17 | ||
RENTSMART INVESTMENT 301 LLC | 16110 SW 6 street PEMBROKE PINES FL 33027 | Inactive | Company formed on the 2017-06-12 | |
Rentsmart Rental Services Limited | Unknown | Company formed on the 2017-10-23 | ||
RENTSMART STORE LLC | 10132 NW 7TH STREET MIAMI FL 33172 | Inactive | Company formed on the 2018-04-10 | |
RENTSMART INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GARY ROBERT HALTON |
||
GARY ROBERT HALTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD MICHAEL GRIMES |
Director | ||
FERNANDO DE VICENTE |
Director | ||
DAVID EDWARD TWIGG |
Director | ||
PHILIP DAVID FLETCHER |
Director | ||
JAN BART VAN ROON |
Director | ||
KEITH JOHN JONES |
Director | ||
NATALE RONALD MONTARELLO |
Director | ||
ALISTAIR STEVENS |
Company Secretary | ||
ANTHONY BAUM |
Director | ||
ALISTAIR STEVENS |
Director | ||
STEVEN PENGLIS |
Director | ||
ANDREW MICHAEL DELLER |
Director | ||
JOHANNES FERREIRA |
Company Secretary | ||
GARETH WYN PARRY |
Director | ||
JOHN ROZENBROEK |
Company Secretary | ||
PAUL GITTINS |
Company Secretary | ||
PETER JAMES GOODEN |
Director | ||
ANTHONY WILFRID JUKES |
Director | ||
LINDSAY JOHN TOWN |
Director | ||
DAVID CHARLES GRIFFITHS |
Director | ||
PHILIP EDWIN ROSS |
Director | ||
GARETH WYN PARRY |
Director | ||
DAVID CHARLES GRIFFITHS |
Director | ||
STUART CHRISTOPHER MIDDLETON |
Director | ||
COLIN KEITH WRIGLEY |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2006-09-12 | Active | |
THINKSMART UK LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2007-04-26 | Active | |
THINKSMART FINANCE GROUP LIMITED | Director | 2018-01-05 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
CLEARPAY FINANCE LIMITED | Director | 2017-07-18 | CURRENT | 2004-08-05 | Active | |
THINKSMART EUROPE LIMITED | Director | 2014-12-10 | CURRENT | 2002-12-06 | Active | |
THINKSMART FINANCIAL SERVICES LIMITED | Director | 2014-10-15 | CURRENT | 2004-07-12 | Active | |
THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITED | Director | 2009-03-13 | CURRENT | 2006-09-12 | Active | |
THINKSMART UK LIMITED | Director | 2009-03-13 | CURRENT | 2007-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/02/23 FROM 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
SH19 | Statement of capital on 2022-02-22 GBP 1,000,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/02/22 | |
RES06 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036890860009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NATALE RONALD MONTARELLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MICHAEL GRIMES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 4250000 | |
RP04SH01 | SECOND FILED SH01 - 30/06/17 STATEMENT OF CAPITAL GBP 4250000 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 30/06/17 STATEMENT OF CAPITAL GBP 4250000 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 3250000 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 3250000 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 3250000 | |
AP01 | DIRECTOR APPOINTED MR GERALD MICHAEL GRIMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO DE VICENTE | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 3250000 | |
SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 3250000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD TWIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036890860008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036890860007 | |
CH01 | Director's details changed for Mr Fernando De Vicente on 2016-09-16 | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID FLETCHER | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 2750000 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN BART VAN ROON | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD TWIGG | |
AP01 | DIRECTOR APPOINTED MR JAN BART VAN ROON | |
AP01 | DIRECTOR APPOINTED MR FERNANDO DE VICENTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 2750000 | |
AR01 | 24/12/14 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | APPOINTING A DIRECTOR 12/12/2014 | |
RES01 | ADOPT ARTICLES 12/12/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 12/12/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALE MONTARELLO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | AUDITORS RESIGNATION | |
AA01 | CURRSHO FROM 31/12/2014 TO 30/06/2014 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2750000 | |
AR01 | 24/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR STEVENS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBERT HALTON / 16/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATALE RONALD MONTARELLO / 16/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATALE RONALD MONTARELLO / 16/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBERT HALTON / 16/07/2013 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR STEVENS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PENGLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLER | |
AR01 | 24/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR ALISTAIR STEVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHANNES FERREIRA | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL DELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH PARRY | |
AR01 | 24/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHANNES FERREIRA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 24/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 24/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PENGLIS / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WYN PARRY / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATALE RONALD MONTARELLO / 20/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR GARY ROBERT HALTON | |
288a | SECRETARY APPOINTED MR GARY ROBERT HALTON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN ROZENBROEK | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: BRIDGE HOUSE QUEENS PARK ROAD HANDBRIDGE CHESTER CH88 3AN | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC (AS SECURITY HOLDER) | ||
Outstanding | STB LEASING LIMITED | ||
AN ACCOUNT CHARGE | Outstanding | STB LEASING LIMITED | |
ACCOUNT CHARGE | Satisfied | WESTPAC BANKING CORPORATION (THE FINANCIER) | |
ACCOUNT CHARGE | Outstanding | STB LEASING LIMITED | |
DEED OF CHARGE OVER DEPOSIT | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF CHARGE | Satisfied | CAPITAL BANK LEASING 9 LIMITED AND ITS SUCCESSORS, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
RENTSMART LIMITED owns 1 domain names.
retailer-portal.co.uk
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as RENTSMART LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |