Renew Solutions Ltd SHEFFIELD


Founded in 2016, Renew Solutions, classified under reg no. 10186456 is an active company. Currently registered at 12 Durvale Court S17 3PT, Sheffield the company has been in the business for 8 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022. Since 28th September 2023 Renew Solutions Ltd is no longer carrying the name Re-nu Solutions.

At the moment there are 3 directors in the the firm, namely David S., Luke H. and Robert M.. In addition one secretary - Theresa M. - is with the company. As of 8 June 2024, our data shows no information about any ex officers on these positions.

Renew Solutions Ltd Address / Contact

Office Address 12 Durvale Court
Town Sheffield
Post code S17 3PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10186456
Date of Incorporation Wed, 18th May 2016
Industry Electrical installation
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (100 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

David S.

Position: Director

Appointed: 28 September 2023

Luke H.

Position: Director

Appointed: 01 February 2023

Robert M.

Position: Director

Appointed: 18 May 2016

Theresa M.

Position: Secretary

Appointed: 18 May 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Luke H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David S.

Notified on 28 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Luke H.

Notified on 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Robert M.

Notified on 18 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Re-nu Solutions September 28, 2023
R G A (yorkshire) February 6, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312022-05-312023-05-31
Net Worth100    
Balance Sheet
Net Assets Liabilities100100100100100
Cash Bank On Hand100100100  
Cash Bank In Hand100    
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Shareholder Funds100    
Other
Average Number Employees During Period    1
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100
Total Assets Less Current Liabilities   100100
Number Shares Allotted111  
Par Value Share111  
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st May 2023
filed on: 7th, February 2024
Free Download (8 pages)

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