OUEST DELUXE RENTALS LTD Active
Company Number
14196314
Incorporation Date
2022-06-27
Registered Office Address
58 Peregrine Road, Office 5917, Ilford, IG6 3SZ, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| SEARWAR, Pramawattee Durgalall | Director | 2023-01-31 | N/A | French / French Guiana |
| DUARTE, Antonio Valente Silva | Director | 2022-06-27 | N/A | Portuguese / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Pramawattee Durgalall Searwar | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent | 2024-08-01 |
| Gest Limited | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent | 2023-01-31 |
| Mr Antonio Duarte | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2022-06-27 |
| Cecilia Torres | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2022-06-27 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Pramawattee Durgalall Searwar (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2024-08-01 |
| Gest Limited (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2023-01-31 |
| Mr Antonio Duarte (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2022-06-27 |
| Cecilia Torres (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2022-06-27 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-06-17 |
| Average Number of Employees | N/A | 2025-06-17 |
| Latest Accounts Filed | Change account reference date company current extended | 2025-06-17 |
| Account Statement Type | Unaudited Abridged | N/A |
| Next Period End Date | 2024-06-30 | N/A |
| Next Accounts Due Date | 2025-03-31 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-20 | Dissolution | Dissolved compulsory strike off suspended |
| 2026-04-28 | Gazette | Gazette notice compulsory |
| 2025-06-17 | Accounts | Change account reference date company current extended |
| 2025-03-17 | Confirmation Statement | Confirmation statement with updates |
| 2025-03-17 | Change Of Name | Certificate change of name company |
| 2025-03-14 | Officers | Appoint person director company with name date |
| 2025-03-14 | Officers | Termination director company with name termination date |
| 2025-03-14 | Persons With Significant Control | Notification of a person with significant control |
| 2025-03-14 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-03-14 | Address | Change registered office address company with date old address new address |
| 2024-09-09 | Persons With Significant Control | Change to a person with significant control |
| 2024-09-09 | Change Of Name | Certificate change of name company |
| 2024-09-09 | Address | Change registered office address company with date old address new address |
| 2024-07-16 | Confirmation Statement | Confirmation statement with updates |
| 2024-07-16 | Persons With Significant Control | Notification of a person with significant control |
| 2024-07-16 | Persons With Significant Control | Cessation of a person with significant control |
| 2024-02-29 | Accounts | Accounts with accounts type unaudited abridged |
| 2023-01-04 | Confirmation Statement | Confirmation statement with updates |
| 2023-01-04 | Persons With Significant Control | Change to a person with significant control |
| 2023-01-04 | Persons With Significant Control | Cessation of a person with significant control |
| 2022-10-11 | Address | Change registered office address company with date old address new address |
| 2022-06-27 | Incorporation | Incorporation company |