RENTIFY LTD
Overview
| Company Name | RENTIFY LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07723819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RENTIFY LTD?
- Business and domestic software development (62012) / Information and communication
Where is RENTIFY LTD located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENTIFY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for RENTIFY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 01, 2022 |
| Next Confirmation Statement Due | Aug 15, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2021 |
| Overdue | Yes |
What are the latest filings for RENTIFY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notice of completion of voluntary arrangement | 18 pages | CVA4 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to May 25, 2024 | 18 pages | CVA3 | ||
Notice of end of Administration | 23 pages | AM21 | ||
Administrator's progress report | 23 pages | AM10 | ||
Notice to Registrar of companies voluntary arrangement taking effect | 9 pages | CVA1 | ||
Administrator's progress report | 27 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 30 pages | AM10 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 60 pages | AM03 | ||
Statement of affairs with form AM02SOA | 23 pages | AM02 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jan 31, 2022 | 2 pages | AD01 | ||
Termination of appointment of Nautilus Secretaries Limited as a secretary on Jan 19, 2022 | 1 pages | TM02 | ||
Termination of appointment of Gabriele Maroso as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Registered office address changed from 65 Leonard Street London EC2A 4QS United Kingdom to Masters House 107 Hammersmith Road London W14 0QH on Mar 18, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 01, 2020 with updates | 8 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 24, 2020
| 4 pages | SH01 | ||
Termination of appointment of Christian Mark Woolfenden as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Dec 17, 2019
| 4 pages | SH01 | ||
Who are the officers of RENTIFY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUNTING, Timothy Brian | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | United Kingdom | British | 91676510001 | |||||||||
| MCRAE SPENCER, Struan George | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | United Kingdom | British | 161979300003 | |||||||||
| AFP SERVICES LIMITED | Secretary | Satra House Rockingham Road NN16 9JD Kettering Satra Innovation Park Northants England |
| 105486470001 | ||||||||||
| NAUTILUS SECRETARIES LIMITED | Secretary | 107 Hammersmith Road W14 0QH London Masters House United Kingdom |
| 134157270001 | ||||||||||
| BULLIVANT, Simon Munton | Director | 6-8 Long Lane EC1A 9HF London Fourth Floor England | United Kingdom | British | 135141520001 | |||||||||
| FELDBERG, Joshua | Director | Hylda Ct St Albans Rd NW5 1RE London 25 England | United Kingdom | British | 128543730001 | |||||||||
| GRICE, Simon Tavis | Director | Hessett IP30 9AZ Suffolk The Old Post Office United Kingdom | United Kingdom | British | 119106490001 | |||||||||
| GUILD, Simon Angus | Director | 6-8 Long Lane EC1A 9HF London Fourth Floor England | United Kingdom | British | 119776820001 | |||||||||
| HUGHES, John Llewellyn Mostyn | Director | 6-8 Long Lane EC1A 9HF London Fourth Floor | United Kingdom | British | 104248860003 | |||||||||
| JACKSON, Greg Sean | Director | Standish Road W6 9AL London 12 England | United Kingdom | British | 165473160001 | |||||||||
| MAROSO, Gabriele | Director | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | United Kingdom | Italian | 179706110001 | |||||||||
| PATEMAN, Christopher Edward | Director | 131 Shoreditch High Street E1 6JE London First Floor England | United Kingdom | British | 179707070001 | |||||||||
| PATEMAN, Christopher | Director | Satra House Rockingham Road NN16 9JD Kettering Satra Innovation Park Northants | United Kingdom | British | 174818200001 | |||||||||
| WOOLFENDEN, Christian Mark | Director | Leonard Street EC2A 4QS London 65 United Kingdom | United Kingdom | British | 188823840001 | |||||||||
| AFP SERVICES LIMITED | Director | Satra House Rockingham Road NN16 9JD Kettering Satra Innovation Park Northants England |
| 105486470001 |
What are the latest statements on persons with significant control for RENTIFY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | 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 |
Does RENTIFY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Corporate voluntary arrangement (CVA) |
|
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