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Car Rental Gateway Limited

Car Rental Gateway Limited is an active company incorporated on 8 March 2016 with the registered office located in London, Greater London. Car Rental Gateway Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10051345
Private limited company
Age
9 years
Incorporated 8 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Car Rental Gateway Limited
Contact Update Details
Address
Office 17 C/O Drs Tax & Business Advisors
Access House Manor Rd
West Ealing
London
W13 0AS
United Kingdom
Address changed on 10 Jul 2023 (2 years 4 months ago)
Previous address was Suite 510 Hyde Park Hayes 3 C/O Drs Tax & Business Advisors 11 Millington Road Hayes Middlesex UB3 4AZ United Kingdom
Telephone
07387 812463
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kaspar Soer
Director • Estonian • Lives in England • Born in Aug 1983
Martin Kallasmaa
Director • Estonian • Lives in England • Born in Feb 1986
Sunil Kumar Aggarwal
Director • British • Lives in England • Born in Mar 1971
Indrek Uibo
Director • Estonian • Lives in England • Born in Oct 1978
Titanium Systems Ou
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MBD Engineering Services Limited
Sunil Kumar Aggarwal is a mutual person.
Active
Three Reeds Limited
Sunil Kumar Aggarwal is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£41.12K
Decreased by £71.96K (-64%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£204.89K
Decreased by £626.62K (-75%)
Total Liabilities
-£1.98M
Increased by £385.96K (+24%)
Net Assets
-£1.78M
Decreased by £1.01M (+132%)
Debt Ratio (%)
968%
Increased by 775.71% (+404%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Anne Mari Muru Resigned
2 Years Ago on 17 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 13 Mar 2024
Termination of appointment of Anne Mari Muru as a director on 17 October 2023
Submitted on 19 Oct 2023
Registered office address changed from Suite 510 Hyde Park Hayes 3 C/O Drs Tax & Business Advisors 11 Millington Road Hayes Middlesex UB3 4AZ United Kingdom to Office 17 C/O Drs Tax & Business Advisors Access House Manor Rd West Ealing London W13 0AS on 10 July 2023
Submitted on 10 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Jul 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 11 Mar 2022
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Repayment History
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