Rent Wizards Ltd (Companies House Registration Number 09813228) is a private limited company started on 2015-10-07 in England. This enterprise has its registered office at 86-90 Paul Street, London EC2A 4NE. Rent Wizards Ltd operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Rent Wizards Ltd
Number 09813228
Date of Incorporation: Wednesday 7th October 2015
End of financial year: 31 October
Address: 86-90 Paul Street, London, EC2A 4NE
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this particular firm, we can name: Lukasz G. (appointed on 07 October 2015). 1 secretary is there as well: Lukasz G. (appointed on 07 October 2015). The official register reports 2 persons of significant control, namely: Lukasz G. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Blue Tiger Foundation is located at 1St Floor, Eden Plaza, Eden Island, Seychelles. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 14,832 36,991 42,425 45,112 25,532 25,537 5,163
Total Assets Less Current Liabilities 3,434 35,046 51,719 54,209 88,209 85,410 62,548
Number Shares Allotted 2 - - - - - -
Shareholder Funds -11,038 - - - - - -
Tangible Fixed Assets 8,476 - - - - - -

People with significant control

Lukasz G.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Blue Tiger Foundation
7 December 2016 - 12 August 2019
Address F20 1st Floor, Eden Plaza, Eden Island, Seychelles, Seychelles
Legal authority Seychelle Law As Relates To Foundations
Legal form Foundation
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates December 1, 2023
filed on: 8th, January 2024 | confirmation statement
Free Download (3 pages)

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