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Company Information for

RATESETTER MOTOR LIMITED

55 BISHOPSGATE, 6TH FLOOR, LONDON, EC2N 3AS,
Company Registration Number
10736638
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ratesetter Motor Ltd
RATESETTER MOTOR LIMITED was founded on 2017-04-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ratesetter Motor Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RATESETTER MOTOR LIMITED
 
Legal Registered Office
55 BISHOPSGATE
6TH FLOOR
LONDON
EC2N 3AS
 
Filing Information
Company Number 10736638
Company ID Number 10736638
Date formed 2017-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 22/05/2018
Type of accounts FULL
Last Datalog update: 2022-10-13 22:05:44
Primary Source:Companies House
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Company Officers of RATESETTER MOTOR LIMITED

Current Directors
Officer Role Date Appointed
JOLANTA BIEDA
 Company Secretary 2017-04-24
PETER WILLIAM EDWARD BEHRENS
 Director 2017-04-24
JONATHAN PETER SHAW HODGE
 Director 2017-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM EDWARD BEHRENS VEHICLE STOCKING A LIMITED Director 2018-02-01 CURRENT 2016-04-26 Active - Proposal to Strike off
PETER WILLIAM EDWARD BEHRENS VEHICLE STOCKING LIMITED Director 2017-05-02 CURRENT 2010-09-17 Active - Proposal to Strike off
PETER WILLIAM EDWARD BEHRENS VEHICLE CREDIT LIMITED Director 2017-05-02 CURRENT 2012-02-08 Active
PETER WILLIAM EDWARD BEHRENS APNL LIMITED Director 2017-01-26 CURRENT 2014-04-22 Active - Proposal to Strike off
PETER WILLIAM EDWARD BEHRENS RATESETTER ASSET MANAGEMENT LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
PETER WILLIAM EDWARD BEHRENS RSI TRUST PLC Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-12-27
PETER WILLIAM EDWARD BEHRENS SECURITY TRUSTEE SERVICES LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
PETER WILLIAM EDWARD BEHRENS RATESETTER TRUSTEE SERVICES LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active - Proposal to Strike off
PETER WILLIAM EDWARD BEHRENS RATESETTER TRUSTEE LIMITED Director 2010-04-23 CURRENT 2010-04-23 Dissolved 2015-02-03
PETER WILLIAM EDWARD BEHRENS RETAIL MONEY MARKET LTD Director 2009-12-15 CURRENT 2009-11-13 Active - Proposal to Strike off
JONATHAN PETER SHAW HODGE VEHICLE STOCKING LIMITED Director 2017-05-02 CURRENT 2010-09-17 Active - Proposal to Strike off
JONATHAN PETER SHAW HODGE VEHICLE CREDIT LIMITED Director 2017-05-02 CURRENT 2012-02-08 Active
JONATHAN PETER SHAW HODGE DIGITAL STAFF SOLUTIONS LTD Director 2016-12-21 CURRENT 2016-10-18 Active
JONATHAN PETER SHAW HODGE APNL LIMITED Director 2016-07-29 CURRENT 2014-04-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-18DS01Application to strike the company off the register
2022-05-03CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-03-01AP01DIRECTOR APPOINTED MR RICHARD LEES
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS ARDEN
2022-01-18Register inspection address changed to One Southampton Row London WC1B 5HA
2022-01-18Registers moved to registered inspection location of One Southampton Row London WC1B 5HA
2022-01-18AD03Registers moved to registered inspection location of One Southampton Row London WC1B 5HA
2022-01-18AD02Register inspection address changed to One Southampton Row London WC1B 5HA
2022-01-04DIRECTOR APPOINTED MR DAVID THOMAS ARDEN
2022-01-04DIRECTOR APPOINTED MR ANTHONY RHYDIAN LEWIS
2022-01-04APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM EDWARD BEHRENS
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM EDWARD BEHRENS
2022-01-04AP01DIRECTOR APPOINTED MR DAVID THOMAS ARDEN
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-02-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-09-30AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-11-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-11-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-11-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER SHAW HODGE
2019-04-03TM02Termination of appointment of Jolanta Bieda on 2019-02-14
2019-01-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-08-21AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RATESETTER MOTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RATESETTER MOTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RATESETTER MOTOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of RATESETTER MOTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RATESETTER MOTOR LIMITED
Trademarks
We have not found any records of RATESETTER MOTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RATESETTER MOTOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RATESETTER MOTOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RATESETTER MOTOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RATESETTER MOTOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RATESETTER MOTOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC2N 3AS