Car Rental Gateway Limited. Head office in West Ealing. Check Director.

Car Rental Gateway Limited, West Ealing

Car Rental Gateway Limited is a private limited company. Situated at Office 17 C/O Drs Tax & Business Advisors, Access House Manor Rd, West Ealing W13 0AS, this 8 years old enterprise was incorporated on 2016-03-08 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
4 directors can be found in this firm: Sunil A. (appointed on 17 July 2020), Martin K. (appointed on 08 March 2016), Kaspar S. (appointed on 08 March 2016).

About
Name: Car Rental Gateway Limited
Number: 10051345
Incorporation date: 2016-03-08
End of financial year: 31 December


Address:	Office 17 C/o Drs Tax & Business Advisors Access House Manor Rd West Ealing W13 0AS
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Titanium Systems Ou

6 April 2016

Address	28 Lai, Tartu, 51005, Estonia
Legal authority	Commercial Code
Legal form	Private Limited Company
Country registered	Estonia
Place registered	Central Commercial Register
Registration number	10955148
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	28,766	51,200	1,603,981	1,762,774	1,867,185	2,600,483	2,262,625	831,503
Total Assets Less Current Liabilities	-38,712	-297,216	-1,017,772	-956,215	-1,385,470	-1,147,633	-737,283	-765,363

The deadline for Car Rental Gateway Limited confirmation statement filing is 2024-03-21. The most recent one was submitted on 2023-03-07. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Titanium Systems Ou that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lai, 51005 Tartu.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 1st, July 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 1st, July 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2024/03/07 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/10/17 filed on: 19th, October 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Suite 510 Hyde Park Hayes 3 C/O Drs Tax & Business Advisors 11 Millington Road Hayes Middlesex UB3 4AZ United Kingdom on 2023/07/10 to Office 17 C/O Drs Tax & Business Advisors Access House Manor Rd West Ealing London W13 0AS filed on: 10th, July 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/03/07 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, July 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/03/07 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/03/07 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/01/01 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Suite 510, Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ England on 2021/01/04 to Suite 510 Hyde Park Hayes 3 C/O Drs Tax & Business Advisors 11 Millington Road Hayes Middlesex UB3 4AZ filed on: 4th, January 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, July 2020 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2020/07/17. filed on: 17th, July 2020 \| officers	Free Download (2 pages)
CH01	On 2016/03/08 director's details were changed filed on: 1st, June 2020 \| officers	Free Download (2 pages)
CH01	On 2016/03/08 director's details were changed filed on: 1st, June 2020 \| officers	Free Download (2 pages)
CH01	On 2016/03/08 director's details were changed filed on: 1st, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/07 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/03/01. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/03/07 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/03/07 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/03/07 filed on: 22nd, March 2017 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 6th, March 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, March 2016 \| incorporation	Free Download (24 pages)

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