RENT4SURE LTD
Overview
| Company Name | RENT4SURE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06988086 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENT4SURE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RENT4SURE LTD located?
| Registered Office Address | Rossington's Business Park West Carr Road DN22 7SW Retford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENT4SURE LTD?
| Company Name | From | Until |
|---|---|---|
| LETASSURE LTD | Aug 12, 2009 | Aug 12, 2009 |
What are the latest accounts for RENT4SURE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RENT4SURE LTD?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for RENT4SURE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 165 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Timothy Michael O'hara as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Timothy Michael O'hara on Dec 01, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Timothy Michael O'hara on Mar 17, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ryan Christopher Brown on Nov 20, 2024 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 145 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Termination of appointment of Brendan James Mcmanus as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 124 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Brendan James Mcmanus on Jul 18, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Luke Michael Burton as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Timothy Michael O'hara on Nov 03, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of RENT4SURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ryan Christopher | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | Cfo | 287066760001 | ||||||||
| GAVIN SARGENT | Secretary | Priestlands Park Road DA15 7HJ Sidcup 25 Kent United Kingdom |
| 140147460001 | ||||||||||
| BOWDEN, Peter | Director | Upper Woodcote House Birch Lane CR8 3LH Purley Surrey | England | British | Director | 9709580001 | ||||||||
| BURTON, Luke Michael | Director | 45-51 High Street RH2 9AE Reigate Priory House Surrey England | England | British | Director | 175675030002 | ||||||||
| HUNNISETT, John Dennis | Director | The Glenmore Centre Honeywood Parkway Whitfield CT16 3FH Dover Unit 1 Kent | England | British | Managing Director | 92001880002 | ||||||||
| LINGARD, Jodie | Director | Honeywood Parkway Whitfield CT16 3FH Dover Unit 1 The Glenmore Centre Kent England | United Kingdom | British | Director | 202081570001 | ||||||||
| MCMANUS, Brendan James | Director | West Carr Road DN22 7SW Retford Rossington's Business Park England | United Kingdom | British | Company Director | 128122260002 | ||||||||
| O'HARA, Timothy Michael | Director | West Carr Road DN22 7SW Retford Rossington’S Business Park Nottinghamshire United Kingdom | United Kingdom | British | Company Director | 206882060003 | ||||||||
| PERAUX, Keith Vaughan | Director | The Glenmore Centre Honeywood Parkway Whitfield CT16 3FH Dover Unit 1 Kent | England | English | Partner | 1854250004 | ||||||||
| WEBB-HELLER, Jack | Director | The Glenmore Centre Honeywood Parkway Whitfield CT16 3FH Dover Unit 1 Kent | England | British | Director | 198168080001 | ||||||||
| WILKINSON, Martin John | Director | Sandfield Road OX3 7RL Headington 78 Oxfordshire England | England | British | Financial & Management Consultant | 12513160001 |
Who are the persons with significant control of RENT4SURE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pib Group Limited | Aug 03, 2021 | West Carr Road DN22 7SW Retford Rossington's Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RENT4SURE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | Aug 03, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0