RENT A CUBE LTD

C/O DIVERSET LTD FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP  HA4 9UU
  • Active
  • Private Limited Company
  • Company No. 08157963
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RENT A CUBE LTD was incorporated on Thursday, July 26, 2012 as a Private Limited Company with registered address in RUISLIP. RENT A CUBE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 3 months and 18 days.

Name RENT A CUBE LTD
Company number 08157963
Company type Private Limited Company
Incorporation date 26 Jul 2012
Status Active
Industry (SIC 2007)

Address

Registered Address C/O DIVERSET LTD FERRARI HOUSE
258 FIELD END ROAD
RUISLIP
HA4 9UU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mathew Furnell Nationality: British Dates: Tuesday, July 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Alan Dean Nationality: British Dates: Tuesday, July 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (106 days left)
Latest accounts 31 May 2023
Next confirmation statement due 23 August 2016
Last confirmation statement dated 26 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RENT A CUBE LTD 26 Jul 2012