Wrenew Ltd WESTERHAM


Wrenew Ltd is a private limited company that can be found at 2Nd Floor Genesis House 1-2 The Grange, High Street, Westerham TN16 1AH. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-23, this 6-year-old company is run by 1 director.
Director Richard D., appointed on 23 May 2017.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (Standard Industrial Classification: 62090). According to CH data there was a change of name on 2018-03-20 and their previous name was Rbd Tech Ltd.
The last confirmation statement was filed on 2023-10-09 and the due date for the following filing is 2024-10-23. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Wrenew Ltd Address / Contact

Office Address 2nd Floor Genesis House 1-2 The Grange
Office Address2 High Street
Town Westerham
Post code TN16 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10784674
Date of Incorporation Tue, 23rd May 2017
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Richard D.

Position: Director

Appointed: 23 May 2017

Marius G.

Position: Director

Appointed: 26 April 2018

Resigned: 06 October 2023

Beji K.

Position: Director

Appointed: 26 April 2018

Resigned: 06 October 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Richard D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard D.

Notified on 23 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rbd Tech March 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-302019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand11   
Current Assets 112 76725 6245 244
Net Assets Liabilities11280632 182604 120
Other
Average Number Employees During Period  333
Creditors  23 50543 44251 124
Fixed Assets  650 000650 000650 000
Net Current Assets Liabilities 128025 6245 244
Number Shares Allotted11   
Par Value Share11   
Total Assets Less Current Liabilities 1280632 182655 244

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Change of registered address from 2nd Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH England on 16th November 2023 to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ
filed on: 16th, November 2023
Free Download (2 pages)

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