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 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
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)
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 |
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 |