| Company Name | Ratesetter Motor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10736638 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2017(7 years ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Anthony Rhydian Lewis |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2021(4 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Bishopsgate 6th Floor London EC2N 3AS |
| Director Name | Mr Richard Lees |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2022(4 years, 10 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Bishopsgate 6th Floor London EC2N 3AS |
| Director Name | Mr Jonathan Peter Shaw Hodge |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Finance Professional |
| Country of Residence | England |
| Correspondence Address | 55 Bishopsgate 6th Floor London EC2N 3AS |
| Director Name | Mr Peter William Edward Behrens |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Bishopsgate 6th Floor London EC2N 3AS |
| Secretary Name | Jolanta Bieda |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Bishopsgate 6th Floor London EC2N 3AS |
| Director Name | Mr David Thomas Arden |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2021(4 years, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 15 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Bishopsgate 6th Floor London EC2N 3AS |
Location
| Registered Address | 55 Bishopsgate 6th Floor London EC2N 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
|---|---|
| 29 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (2 pages) |
| 30 September 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 29 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 28 November 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (11 pages) |
| 28 November 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 21 November 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (44 pages) |
| 21 November 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (2 pages) |
| 7 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 3 April 2019 | Termination of appointment of Jonathan Peter Shaw Hodge as a director on 26 March 2019 (1 page) |
| 3 April 2019 | Termination of appointment of Jolanta Bieda as a secretary on 14 February 2019 (1 page) |
| 15 January 2019 | Audit exemption subsidiary accounts made up to 31 March 2018 (12 pages) |
| 15 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 7 January 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (41 pages) |
| 7 January 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 25 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 21 August 2017 | Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 21 August 2017 | Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
|
| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
|