OPENRENT LTD - LONDON


Company Profile Company Filings

Overview

OPENRENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPENRENT LTD was incorporated 12 years ago on 23/08/2011 and has the registered number: 07749632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

OPENRENT LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TECHBEARD LTD (until 18/04/2013)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-03-03 CURRENT
MR DARIUS BRADBURY Jun 1986 British Director 2011-08-23 CURRENT
MR ADAM JAMES HYSLOP Nov 1984 British Director 2011-08-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hodges Group Limited 2020-08-24 - 2020-08-24 Majuro   Republic Of The Marshall Islands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam James Hyslop 2016-04-06 - 2021-11-11 11/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darius Bradbury 2016-04-06 - 2021-11-11 6/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Northern & Shell Ventures Limited 2016-04-06 - 2020-08-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-25 30-04-2023 18,612,673 Cash 15,805,039 equity
ACCOUNTS - Final Accounts 2023-04-01 30-04-2022 19,237,115 Cash 16,776,352 equity
ACCOUNTS - Final Accounts 2022-01-26 30-04-2021 5,267,460 Cash 2,170,325 equity
ACCOUNTS - Final Accounts 2021-05-01 30-04-2020 2,466,184 Cash 1,905,075 equity

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