Car Rental Gateway Limited

General information

Name:

Car Rental Gateway Ltd

Office Address:

Office 17 C/o Drs Tax & Business Advisors Access House Manor Rd W13 0AS West Ealing

Number: 10051345

Incorporation date: 2016-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Car Rental Gateway came into being in 2016 as a company enlisted under no 10051345, located at W13 0AS West Ealing at Office 17 C/o Drs Tax & Business Advisors. It has been in business for 8 years and its current status is active. The enterprise's classified under the NACE and SIC code 62012 and has the NACE code: Business and domestic software development. The firm's latest financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-03-07.

We have a number of four directors running this particular firm at the current moment, specifically Sunil A., Martin K., Kaspar S. and Indrek U. who have been executing the directors tasks since 2020.

The companies with significant control over this firm are as follows: Titanium Systems Ou owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tartu at Lai, 51005 and was registered as a PSC under the reg no 10955148.

Financial data based on annual reports

Company staff

Sunil A.

Role: Director

Appointed: 17 July 2020

Latest update: 3 February 2024

Martin K.

Role: Director

Appointed: 08 March 2016

Latest update: 3 February 2024

Kaspar S.

Role: Director

Appointed: 08 March 2016

Latest update: 3 February 2024

Indrek U.

Role: Director

Appointed: 08 March 2016

Latest update: 3 February 2024

People with significant control

Titanium Systems Ou
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 08 March 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Director's appointment terminated on 2023/10/17 (TM01)
filed on: 19th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
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