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Rentguarantor Limited

Rentguarantor Limited is an active company incorporated on 17 January 2012 with the registered office located in London, Greater London. Rentguarantor Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07913370
Private limited company
Age
13 years
Incorporated 17 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 25 Jan 2024 (1 year 7 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE England
Telephone
020 71934418
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive • British • Lives in England • Born in Sep 1963
Director • Irish • Lives in Gibraltar • Born in Mar 1989
Director • Irish • Lives in Gibraltar • Born in Aug 1960
Director • Irish • Lives in Gibraltar • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rentguarantor Holdings Plc
Mrs Emma Foy, Mr Paul Bernard Foy, and 1 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29.45K
Decreased by £37.85K (-56%)
Turnover
£741.03K
Increased by £326.95K (+79%)
Employees
8
Increased by 4 (+100%)
Total Assets
£38.84K
Decreased by £40.97K (-51%)
Total Liabilities
-£2.15M
Increased by £622.34K (+41%)
Net Assets
-£2.11M
Decreased by £663.31K (+46%)
Debt Ratio (%)
5536%
Increased by 3621.7% (+189%)
Latest Activity
John Paul O'donoghue Resigned
6 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 4 Oct 2024
Rentguarantor Holdings Plc (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Mr Paul Bernard Foy Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mr Paul Bernard Foy Details Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Termination of appointment of John Paul O'donoghue as a director on 6 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Sep 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 25 January 2024
Submitted on 25 Jan 2024
Change of details for Rentguarantor Holdings Plc as a person with significant control on 25 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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