| Company Name | Rent-A-Website Limited |
|---|---|
| Director | Joan Anita Barbara Armatrading |
| Company Status | Active |
| Company Number | 04003560 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2000(23 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Joan Anita Barbara Armatrading |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(2 days after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Composer |
| Country of Residence | England |
| Correspondence Address | 74 Tudor Road Hampton Middlesex TW12 2NF |
| Secretary Name | Miss Maggie Butler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(2 days after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | 74 Tudor Road Hampton Middlesex TW12 2NF |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 158 Buckingham Palace Road London SW1W 9TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 5 days from now) |
Filing History
| 10 July 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 28 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
| 18 January 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 6 July 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 19 July 2021 | Total exemption full accounts made up to 30 June 2020 (3 pages) |
| 1 June 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 11 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 29 March 2020 | Total exemption full accounts made up to 30 June 2019 (3 pages) |
| 4 June 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 15 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 8 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 11 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 3 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 17 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 7 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 16 October 2009 | Registered office address changed from 1 Ebury Mews Belgravia London SW1W 9NX on 16 October 2009 (1 page) |
| 16 October 2009 | Registered office address changed from 1 Ebury Mews Belgravia London SW1W 9NX on 16 October 2009 (1 page) |
| 4 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from ramillies house 2 ramillies street london W1F 7LN (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from ramillies house 2 ramillies street london W1F 7LN (1 page) |
| 9 December 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 8 August 2007 | Return made up to 30/05/07; no change of members (6 pages) |
| 8 August 2007 | Return made up to 30/05/07; no change of members (6 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 June 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 9 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 9 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 21 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 14 November 2003 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 14 November 2003 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 7 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 7 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 17 January 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 17 January 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 11 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 24 August 2001 | Return made up to 30/05/01; full list of members
|
| 24 August 2001 | Return made up to 30/05/01; full list of members
|
| 23 August 2001 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 23 August 2001 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 26 February 2001 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
| 26 February 2001 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
| 16 February 2001 | Registered office changed on 16/02/01 from: ramillies house 2 ramillies street london W1V 1DF (1 page) |
| 16 February 2001 | Registered office changed on 16/02/01 from: ramillies house 2 ramillies street london W1V 1DF (1 page) |
| 16 February 2001 | New director appointed (2 pages) |
| 16 February 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | New director appointed (2 pages) |
| 16 February 2001 | New secretary appointed (2 pages) |
| 2 June 2000 | Director resigned (1 page) |
| 2 June 2000 | Registered office changed on 02/06/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 2 June 2000 | Secretary resigned (1 page) |
| 2 June 2000 | Registered office changed on 02/06/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 2 June 2000 | Secretary resigned (1 page) |
| 2 June 2000 | Director resigned (1 page) |
| 30 May 2000 | Incorporation (14 pages) |
| 30 May 2000 | Incorporation (14 pages) |