Rental Group Services Ltd is a private limited company located at 69 Beaufort Park, London NW11 6BX. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-17, this 6-year-old company is run by 1 director.
Director Kamen H., appointed on 20 August 2020.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-08-24 and the due date for the following filing is 2024-09-07. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 69 Beaufort Park |
| Town | London |
| Post code | NW11 6BX |
| Country of origin | United Kingdom |
| Registration Number | 10775472 |
| Date of Incorporation | Wed, 17th May 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 20 August 2020
The list of persons with significant control that own or have control over the company is made up of 5 names. As we established, there is Kamen H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Katya H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Radoslav Y., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kamen H.
| Notified on | 20 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Katya H.
| Notified on | 12 November 2019 |
| Ceased on | 20 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Radoslav Y.
| Notified on | 1 October 2018 |
| Ceased on | 12 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Boyana Y.
| Notified on | 11 February 2019 |
| Ceased on | 4 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kamen H.
| Notified on | 17 May 2017 |
| Ceased on | 4 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 977 | 736 | 1 305 | 14 024 | 32 280 | 7 011 |
| Net Assets Liabilities | 503 | 692 | 1 189 | 30 976 | 25 768 | 39 231 |
| Other | ||||||
| Creditors | 474 | 44 | 116 | 45 000 | 20 584 | 18 632 |
| Net Current Assets Liabilities | 503 | 692 | 1 189 | 14 024 | 11 696 | 11 621 |
| Total Assets Less Current Liabilities | 503 | 692 | 1 189 | 14 024 | 11 696 | 11 621 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 24th August 2023 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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