Introduction
Watch Company
G
GUARANTEED LIVERPOOL RENTS LTD
GUARANTEED LIVERPOOL RENTS LTD is an active company incorporated on 7 April 2020 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. GUARANTEED LIVERPOOL RENTS LTD was registered 6 years ago.(SIC: 68209, 68320)
Status
active
Active since 6 years ago
Company No
12551101
LTD Company
Age
6 Years
Incorporated 7 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2026 (Just now)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 20 April 2027
For period ending 6 April 2027
Address
Apartment 106 21 Colquitt Street Liverpool, L1 4DR,
Previous Addresses
Flat 19 5 Back Colquitt Street Liverpool L1 4NL England
From: 7 April 2020To: 1 December 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FIDGE, Brett Phillip
ActiveBreckfield Road North, LiverpoolL5 4NH
Born July 1991
Director
Appointed 07 Apr 2020
FIDGE, Brett Phillip
Breckfield Road North, LiverpoolL5 4NH
Born July 1991
Director
07 Apr 2020
Active
ONEILL, Sean
Active21 Colquitt Street, LiverpoolL1 4DR
Born January 1981
Director
Appointed 07 Apr 2020
ONEILL, Sean
21 Colquitt Street, LiverpoolL1 4DR
Born January 1981
Director
07 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Now Rentals Limited
Active5 Back Colquitt Street, LiverpoolL1 4NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2020
Now Rentals Limited
5 Back Colquitt Street, LiverpoolL1 4NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
1 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2022