Founded in 2017, Renove Immobilier, classified under reg no. 10564936 is an active company. Currently registered at Dept 1463 43 Owston Road DN6 8DA, Doncaster the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has one director. Alvin B., appointed on 25 June 2019. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Rexhep S. and who left the the firm on 25 June 2019. In addition, there is one former secretary - Milazim A. who worked with the the firm until 25 June 2019.
| Office Address | Dept 1463 43 Owston Road |
| Office Address2 | Carcroft |
| Town | Doncaster |
| Post code | DN6 8DA |
| Country of origin | United Kingdom |
| Registration Number | 10564936 |
| Date of Incorporation | Mon, 16th Jan 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (198 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 25 June 2019
The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Alvin B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Ted M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Milazim A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alvin B.
| Notified on | 26 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ted M.
| Notified on | 26 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Milazim A.
| Notified on | 16 January 2017 |
| Ceased on | 26 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rexhep S.
| Notified on | 16 January 2017 |
| Ceased on | 26 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 000 | 10 000 | ||||
| Net Assets Liabilities | 10 000 | 10 000 | 1 000 | 1 000 | 20 000 | 20 000 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 20 000 | |
| Number Shares Allotted | 10 000 | 10 000 | 1 000 | 1 000 | 1 000 | 20 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 31st, October 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy