RENTSMART LIMITED
In Liquidation
General Information
NAME
RENTSMART LIMITED
COMPANY NUMBER
03689086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
24/12/1998
(26years old)
WEBSITE
http://thinksmartworld.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/12/1998
12/03/1999
3123RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
WC2N 6JU
Telephone: 01613332400
TPS: No
22 York Buildings
LONDON
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THINKSMART EUROPE LIMITED | In Liquidation | View Report |
| RENTSMART LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RENTSMART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENTSMART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENTSMART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/10/2009 - Present (15 years and 1 months) Secretary: 13/03/2009 - Present (15 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director&Secretary |
Current: 8 Past: 8 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
24/12/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
24/12/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
24/12/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THINKSMART LTD | N/A | N/A |
| RENTSMART PTY LTD | N/A | N/A |
| THINKSMART EUROPE LIMITED | In Liquidation | View Report |
| CLEARPAY FINANCE LIMITED | Active - Accounts Filed | View Report |
| CLEARPAY FINANCE HCB LIMITED | Company is dissolved | View Report |
| RENTSMART LIMITED | In Liquidation | View Report |
| THINKSMART FINANCE GROUP LIMITED | Company is dissolved | View Report |
| THINKSMART FINANCIAL SERVICES LIMITED | In Liquidation | View Report |
| THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITED | In Liquidation | View Report |
| THINKSMART UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 21/01/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | Natale Ronald Montarello (925085814) has left the board |
| 08/10/2018 | New Board Member Natale Ronald Montarello (924173432) Appointed |
| 01/10/2018 | New Board Member Natale Ronald Montarello (925085814) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Gerald Michael Grimes (915542350) has left the board |
| 31/12/2017 | New Accounts filed |
| 09/07/2017 | New Board Member Gerald Michael Grimes (915542350) Appointed |
| 08/05/2017 | Fernando De Vicente (919516671) has left the board |
| 23/03/2017 | David Edward Twigg (919516978) has left the board |
| 09/01/2017 | Philip David Fletcher (920973589) has left the board |
| 08/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 07/07/2016 | New Board Member Philip David Fletcher (920973589) Appointed |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 10/06/2015 | Jan Bart Van Roon (919516915) has left the board |
| 24/02/2015 | New Board Member David Edward Twigg (919516978) Appointed |
| 24/02/2015 | New Board Member Jan Bart Van Roon (919516915) Appointed |
| 23/02/2015 | Keith John Jones (917746316) has left the board |
| 23/02/2015 | New Board Member Fernando De Vicente (919516671) Appointed |
| 23/02/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 15/12/2014 | New Board Member Keith John Jones (917746316) Appointed |
| 15/12/2014 | Natale Ronald Montarello (909742051) has left the board |
| 22/07/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 21/01/2014 | Anthony Baum (917985649) has left the board |
| 06/01/2014 | Alistair Stevens (916914629) has left the board |
| 06/01/2014 | Alistair Stevens (917985659) has left the board |
| 26/07/2013 | Anthony Baum (917985664) has left the board |
| 26/07/2013 | New Board Member Anthony Baum (917985649) Appointed |
| 23/07/2013 | New Accounts filed |
| 18/07/2013 | New Board Member Anthony Baum (917985664) Appointed |
| 18/03/2013 | Steven Penglis (908720519) has left the board |
| 15/03/2013 | Andrew Michael Deller (916698424) has left the board |
| 23/01/2013 | New Annual Return filed |
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