UNI2 RENT LTD
Overview
| Company Name | UNI2 RENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08192442 |
| 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 UNI2 RENT LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is UNI2 RENT LTD located?
| Registered Office Address | 70 St. Mary Axe EC3A 8BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNI2 RENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for UNI2 RENT LTD?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for UNI2 RENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Ennis as a director on Oct 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr John Ennis as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Registered office address changed from 8 Clinton Terrace Derby Road Nottingham NG7 1LY England to 70 st. Mary Axe London EC3A 8BE on Feb 10, 2025 | 1 pages | AD01 | ||
Appointment of Mr Ian Ronald Sutherland as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Appointment of Richard Crathorne as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Edward Geoffrey Henderson as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Notification of Lomond Property Lettings Limited as a person with significant control on Jan 24, 2025 | 2 pages | PSC02 | ||
Cessation of Uni2 Hold Tight Ltd as a person with significant control on Jan 24, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2024 | 12 pages | AA | ||
Change of details for Uni2 Hold Tight Ltd as a person with significant control on Nov 12, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||
Satisfaction of charge 081924420001 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Registered office address changed from 89 - 91 Derby Road Nottingham NG1 5BB to 8 Clinton Terrace Derby Road Nottingham NG7 1LY on May 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Edward Geoffrey Henderson on Sep 28, 2021 | 2 pages | CH01 | ||
Cessation of Uni2 Hold Tight Limited as a person with significant control on Sep 28, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Who are the officers of UNI2 RENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRATHORNE, Richard | Director | St. Mary Axe EC3A 8BE London 70 England | United Kingdom | British | 76976250012 | |||||
| SUTHERLAND, Ian Ronald | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 189660790016 | |||||
| ATKINSON, Raymond William | Director | The Green DE55 6DQ Wessington Deaconsbank Derbyshire United Kingdom | England | English | 14202620001 | |||||
| ATKINSON, Robert William | Director | Derby Road NG1 5BB Nottingham 89 - 91 England | England | British | 172170200001 | |||||
| CHEN, Gaoyi | Director | Derby Road NG1 5BB Nottingham 89 - 91 | United Kingdom | Chinese | 209048450001 | |||||
| ENNIS, John Alexander | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 303926100001 | |||||
| HENDERSON, Edward Geoffrey | Director | Clinton Terrace Derby Road NG7 1LY Nottingham 8 England | England | English | 159874290003 | |||||
| JACOBS, Simon Joshua | Director | Derby Road NG1 5BB Nottingham 89 - 91 England | England | British | 172356880001 |
Who are the persons with significant control of UNI2 RENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lomond Property Lettings Limited | Jan 24, 2025 | Wemyss Place EH3 6DH Edinburgh 1 Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Uni2 Hold Tight Ltd | Apr 06, 2016 | Clinton Terrace Derby Road NG7 1LY Nottingham 8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Uni2 Hold Tight Limited | Apr 06, 2016 | 120 Vyse Street B18 6NF Birmingham 738 The Big Peg United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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