Company NameExecutive Rent Limited
DirectorGian Paolo Santi
Company StatusActive
Company Number07256937
CategoryPrivate Limited Company
Incorporation Date18 May 2010(13 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Director

Director NameMr Gian Paolo Santi
Date of BirthMarch 1979 (Born 45 years ago)
NationalityItalian
StatusCurrent
Appointed18 May 2010(same day as company formation)
RoleFreelancer
Country of ResidenceUnited Kingdom
Correspondence Address107 Carr Street
Lincoln
LN1 1SU

Contact

Websitewww.taxi-londra.net

Location

Registered Address31a Thayer Street
London
W1U 2QS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Gian Paolo Santi
100.00%
Ordinary

Financials

Year2014
Net Worth£53,666
Cash£22,485
Current Liabilities£9,152

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return1 June 2023 (11 months ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Filing History

28 September 2023Micro company accounts made up to 31 May 2023 (4 pages)
5 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 May 2022 (4 pages)
15 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
1 October 2021Micro company accounts made up to 31 May 2021 (3 pages)
8 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
11 February 2021Micro company accounts made up to 31 May 2020 (3 pages)
1 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
2 January 2020Micro company accounts made up to 31 May 2019 (2 pages)
4 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
13 November 2018Change of details for Mr Gian Paolo Santi as a person with significant control on 30 September 2016 (2 pages)
7 November 2018Micro company accounts made up to 31 May 2018 (2 pages)
1 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
25 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
3 March 2017Director's details changed for Mr Gian Paolo Santi on 1 March 2017 (2 pages)
3 March 2017Director's details changed for Mr Gian Paolo Santi on 1 March 2017 (2 pages)
2 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
24 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
18 February 2016Director's details changed for Mr Gian Paolo Santi on 20 January 2016 (2 pages)
18 February 2016Director's details changed for Mr Gian Paolo Santi on 20 January 2016 (2 pages)
19 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 1
(3 pages)
6 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 1
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-25
  • GBP 1
(3 pages)
25 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-25
  • GBP 1
(3 pages)
31 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
31 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
12 June 2013Director's details changed for Mr Gian Paolo Santi on 15 May 2013 (2 pages)
12 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
12 June 2013Director's details changed for Mr Gian Paolo Santi on 15 May 2013 (2 pages)
20 March 2013Registered office address changed from 3 Rd Floor, 38 South Molton Street London W1K 5RL United Kingdom on 20 March 2013 (1 page)
20 March 2013Registered office address changed from 3 Rd Floor, 38 South Molton Street London W1K 5RL United Kingdom on 20 March 2013 (1 page)
20 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
23 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
5 August 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
5 August 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 June 2011Director's details changed for Mr Gian Paolo Santi on 1 May 2011 (2 pages)
13 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
13 June 2011Director's details changed for Mr Gian Paolo Santi on 1 May 2011 (2 pages)
13 June 2011Director's details changed for Mr Gian Paolo Santi on 1 May 2011 (2 pages)
13 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
18 May 2010Incorporation (22 pages)
18 May 2010Incorporation (22 pages)