RENEWAL LIMITED

Company Number: 08080837

active          Qynn Score: 50

Summary

Formed in 2012, RENEWAL LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 7 years .

The registered office of the company is currently based at Roof Top Guild House, Rollins Street, London, SE15 1EP.

STATUS

ACTIVE

UPDATED

3 Jun 2019

QYNN SCORE

50

INCORPORATED

23 May 2012

Latest financials (since incorporation)

ACCOUNTS DUE

29 Feb 2020

LATEST ACCOUNTS

31 May 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Roof Top Guild House, Rollins Street, London, SE15 1EP

Effective From

13/02/2014

Effective to

Current

SIC CODES

70229

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
            
       
   
        
  
     
     
    
      
       
  
        
   

Activity

Most Active Year

2015

Events

5

1

0

2

0

0

0

2

0

Most Active Month

Jun 2015

Events

3

1

0

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/05/2019 with no updates

Filing Date

03/06/2019

Action Date

23/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

04/02/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/05/2018 with no updates

Filing Date

30/05/2018

Action Date

23/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

19/02/2018

Action Date

31/05/2017

Appointment of Ms Martina Mitkova Angelova

Type

Officers

Description

Appointment of Ms Martina Mitkova Angelova as a director on 12/02/2018

Filing Date

12/02/2018

Action Date

12/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/05/2017 with updates

Filing Date

07/06/2017

Action Date

23/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

29/11/2016

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 23/05/2016 with full list of shareholders

Filing Date

14/06/2016

Action Date

23/05/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

02/12/2015

Action Date

31/05/2015

Director Details Changed for Miss Jordana Soraya Fatima Malik

Type

Officers

Description

Directors details changed for Miss Jordana Soraya Fatima Malik on 06/02/2014

Filing Date

11/06/2015

Action Date

06/02/2014

Secretarys Details Changed for Martina Angelova

Type

Officers

Description

Secretarys details changed for Martina Angelova on 06/02/2014

Filing Date

11/06/2015

Action Date

06/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/05/2015 with full list of shareholders

Filing Date

11/06/2015

Action Date

23/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2014

Filing Date

27/03/2015

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/05/2014 with full list of shareholders

Filing Date

06/06/2014

Action Date

23/05/2014

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

13/02/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 22 Bardsley Lane London SE10 9RF on 06/02/2014

Filing Date

06/02/2014

Action Date

06/02/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2013

Filing Date

04/02/2014

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/05/2013 with full list of shareholders

Filing Date

17/06/2013

Action Date

23/05/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/05/2012

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with RENEWAL LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of RENEWAL LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

23/05/2012

Tenure

7 Yrs 4 Mths

Born

August 1983

Date Joined

12/02/2018

Tenure

1 Yr 7 Mths

Born

September 1974

Active/Resigned

Date Joined

23/05/2012

Tenure

7 Yrs 4 Mths

Breakdown of Resignation Types

RENEWAL LIMITED currently has no resigned officers.

Renewal (Holdings) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors