Founded in 2017, Renzo Consulting, classified under reg no. 10701420 is an active company. Currently registered at Suite A IP28 7DE, Mildenhall the company has been in the business for seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023. Since January 30, 2020 Renzo Consulting Limited is no longer carrying the name B60 Mobile Services.
The company has 2 directors, namely Lauren G., Peter G.. Of them, Peter G. has been with the company the longest, being appointed on 24 July 2017 and Lauren G. has been with the company for the least time - from 17 January 2020. As of 16 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | Suite A |
| Office Address2 | 82 James Carter Road |
| Town | Mildenhall |
| Post code | IP28 7DE |
| Country of origin | United Kingdom |
| Registration Number | 10701420 |
| Date of Incorporation | Fri, 31st Mar 2017 |
| Industry | Other retail sale not in stores, stalls or markets |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (290 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 24 July 2017
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Lauren G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fd Secretarial Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lauren G.
| Notified on | 16 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter G.
| Notified on | 31 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 31 March 2017 |
| Ceased on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| B60 Mobile Services | January 30, 2020 |
| Morivale | August 3, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 10 467 | 14 285 | 13 450 |
| Current Assets | 16 424 | 20 060 | 13 850 | ||
| Debtors | 5 775 | 5 775 | 400 | ||
| Net Assets Liabilities | 1 | 1 | 8 166 | 899 | 1 394 |
| Other Debtors | 5 775 | 5 775 | |||
| Property Plant Equipment | 1 928 | 1 928 | 887 | ||
| Cash Bank In Hand | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Version Production Software | 2 021 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 928 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 887 | ||||
| Average Number Employees During Period | 1 | ||||
| Creditors | 2 409 | 21 089 | 13 343 | ||
| Fixed Assets | 1 928 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 928 | ||||
| Loans From Directors | 7 595 | 21 089 | 13 343 | ||
| Net Current Assets Liabilities | 14 015 | 20 060 | 13 850 | ||
| Other Creditors | 2 409 | ||||
| Property Plant Equipment Gross Cost | 1 928 | 1 928 | 2 815 | ||
| Total Assets Less Current Liabilities | 15 943 | 21 988 | 14 737 | ||
| Trade Debtors Trade Receivables | 400 | ||||
| Advances Credits Directors | 7 595 | ||||
| Advances Credits Made In Period Directors | 7 595 | ||||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on April 30, 2023 filed on: 17th, August 2023 |
accounts | Free Download (3 pages) |
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