Renew Wilton Limited LONDON


Founded in 2017, Renew Wilton, classified under reg no. 10552624 is an active company. Currently registered at Level 4 Ldn:w EC2V 7EE, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 21st November 2019 Renew Wilton Limited is no longer carrying the name Iodic Holdings.

The firm has 2 directors, namely Dianna K., Sherry D.. Of them, Sherry D. has been with the company the longest, being appointed on 24 March 2023 and Dianna K. has been with the company for the least time - from 20 December 2023. As of 19 April 2024, there were 5 ex directors - Kim S., Richard D. and others listed below. There were no ex secretaries.

Renew Wilton Limited Address / Contact

Office Address Level 4 Ldn:w
Office Address2 3 Noble Street
Town London
Post code EC2V 7EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10552624
Date of Incorporation Mon, 9th Jan 2017
Industry Other letting and operating of own or leased real estate
Industry Manufacture of other organic basic chemicals
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Dianna K.

Position: Director

Appointed: 20 December 2023

External Officer Limited

Position: Corporate Secretary

Appointed: 24 March 2023

Sherry D.

Position: Director

Appointed: 24 March 2023

Kim S.

Position: Director

Appointed: 24 March 2023

Resigned: 02 August 2023

Richard D.

Position: Director

Appointed: 17 April 2019

Resigned: 24 March 2023

Michael H.

Position: Director

Appointed: 06 September 2018

Resigned: 17 April 2019

Alan Y.

Position: Director

Appointed: 27 September 2017

Resigned: 10 August 2018

Stephen M.

Position: Director

Appointed: 09 January 2017

Resigned: 17 April 2019

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Renew Elp Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephen M. This PSC owns 25-50% shares. Moving on, there is Robin C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Renew Elp Limited

Level 4 Ldn:W 3 Noble Street, London, EC2V 7EE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies - England And Wales
Registration number 10292713
Notified on 17 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen M.

Notified on 9 January 2017
Ceased on 17 April 2019
Nature of control: 25-50% shares

Robin C.

Notified on 26 June 2017
Ceased on 17 April 2019
Nature of control: 25-50% shares

Company previous names

Iodic Holdings November 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312019-07-312020-07-31
Balance Sheet
Cash Bank On Hand887 65813 76344 429
Current Assets6 77557 15491 90144 623
Debtors6 68749 49678 138194
Net Assets Liabilities-3 570-28 185-41 685-55 032
Property Plant Equipment32 000246 046423 679440 154
Other
Creditors42 345331 385557 265539 809
Fixed Assets32 000246 046423 679440 154
Net Current Assets Liabilities-35 570-274 231-465 364-495 186
Property Plant Equipment Gross Cost32 000246 046423 679440 154
Total Additions Including From Business Combinations Property Plant Equipment 214 046177 63316 475
Total Assets Less Current Liabilities-3 570-28 185-41 685-55 032

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, March 2024
Free Download (2 pages)

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