Simple Rent Ltd (Companies House Registration Number 09464641) is a private limited company legally formed on 2015-03-02 in England. This company is situated at 4A Woodham Lane, New Haw, Addlestone KT15 3NA. Simple Rent Ltd is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Simple Rent Ltd
Number 09464641
Date of Incorporation: 2nd March 2015
End of financial year: 28 February
Address: 4a Woodham Lane, New Haw, Addlestone, KT15 3NA
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 the above-mentioned firm, we can name: Dalia C. (appointed on 12 April 2023). The official register lists 3 persons of significant control, namely: Uab Antada is located at Vilniaus M. Sav, Vilniaus M, Gelvadiskiu G., 10, Lt-10106. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Antanas C. owns 1/2 or less of shares, 1/2 or less of voting rights, Uab Utenos Techniniu Apziuru Centras is located at Utenos M, Metalo G, 1, Lt-28216. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-02-28
Number Shares Allotted 100
Shareholder Funds -466
Tangible Fixed Assets 172,196
Total Assets Less Current Liabilities -466

People with significant control

Uab Antada
6 April 2016
Address Vilniaus M Vilniaus M. Sav, Vilniaus M, Gelvadiskiu G., 10, Lt-10106, Lithuania
Legal authority Company Law
Legal form Limited Company
Country registered Lithuania
Place registered Lithuania Register
Registration number 168649099
Nature of control: 50,01-75% shares
50,01-75% voting rights
Antanas C.
6 April 2016 - 1 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Uab Utenos Techniniu Apziuru Centras
6 April 2016 - 27 June 2022
Address Utenos R.Sav Utenos M, Metalo G, 1, Lt-28216, Lithuania
Legal authority Company Law
Legal form Limited Company
Country registered Lithuania
Place registered Lithuania Registry
Registration number 183759147
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-02-28
filed on: 24th, May 2023 | accounts
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