Ict Renabo Limited is a private limited company that can be found at 3 Queen Street, London W1J 5PA. Incorporated on 2022-12-07, this 1-year-old company is run by 4 directors.
Director Andrew F., appointed on 22 August 2023. Director Jesus G., appointed on 22 August 2023. Director Antonio S., appointed on 22 August 2023.
The company is categorised as "environmental consulting activities" (Standard Industrial Classification code: 74901). According to Companies House database there was a change of name on 2023-03-24 and their previous name was Muinin Eq3 Limited.
The last confirmation statement was filed on 2023-08-22 and the deadline for the next filing is 2024-09-05.
| Office Address | 3 Queen Street |
| Town | London |
| Post code | W1J 5PA |
| Country of origin | United Kingdom |
| Registration Number | 14528474 |
| Date of Incorporation | Wed, 7th Dec 2022 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 7th Sep 2024 (125 days left) |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 22 August 2023
Position: Director
Appointed: 22 August 2023
Position: Director
Appointed: 22 August 2023
Position: Director
Appointed: 07 December 2022
The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Jesus G. This PSC and has 75,01-100% shares. Another one in the PSC register is Muinin Equity Partners Limited that put Farsley, United Kingdom as the address. This PSC has a legal form of "a private limited company", 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.
Jesus G.
| Notified on | 22 August 2023 |
| Nature of control: |
75,01-100% shares |
Muinin Equity Partners Limited
Unit 26g Springfield Mill Bagley Lane, Farsley, West Yorkshire, LS28 5LY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14387060 |
| Notified on | 7 December 2022 |
| Ceased on | 22 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Muinin Eq3 | March 24, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed ict renabo LIMITEDcertificate issued on 01/12/23 filed on: 1st, December 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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