RENT24 UK OPERATION LIMITED
Overview
| Company Name | RENT24 UK OPERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11466007 |
| 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 RENT24 UK OPERATION LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RENT24 UK OPERATION LIMITED located?
| Registered Office Address | Eagle House 163 City Road EC1V 1NR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENT24 UK OPERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RENT24 UK OPERATION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | Yes |
What are the latest filings for RENT24 UK OPERATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jul 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Robert Rudolf Bukvic as a director on Apr 21, 2022 | 1 pages | TM01 | ||||||||||||||
Cessation of Rent24 Uk Holding Limited as a person with significant control on Apr 21, 2022 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 20, 2018
| 6 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of details for Rent24 Uk Holding Limited as a person with significant control on Jul 20, 2018 | 5 pages | PSC05 | ||||||||||||||
Who are the officers of RENT24 UK OPERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOUGH, Andrew David | Director | 163 City Road EC1V 1NR London Eagle House United Kingdom | United Kingdom | British | 227653590001 | |||||
| BUKVIC, Robert Rudolf | Director | 163 City Road EC1V 1NR London Eagle House United Kingdom | Germany | German | 248455230001 |
Who are the persons with significant control of RENT24 UK OPERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Brew Partnership | Jul 20, 2018 | Castle Street TN9 1BH Tonbridge 7 Kent | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rent24 Uk Holding Limited | Jul 16, 2018 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire 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