Renaissance It Consulting Limited in 22a Lavant Road CHICHESTER

Renaissance It Consulting Limited CHICHESTER

Founded in 1999, Renaissance It Consulting, classified under reg no. 03774668 is an active company. Currently registered at Ellington House PO19 5RG, Chichester the company has been in the business for 25 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

There is a single director in the firm at the moment - Ashif M., appointed on 20 May 1999. In addition, a secretary was appointed - Paul S., appointed on 20 May 1999. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Renaissance It Consulting Limited Address / Contact

Office Address	Ellington House
Office Address2	22a Lavant Road
Town	Chichester
Post code	PO19 5RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03774668
Date of Incorporation	Thu, 20th May 1999
Industry	Information technology consultancy activities
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Paul S.

Position: Secretary

Appointed: 20 May 1999

Ashif M.

Position: Director

Appointed: 20 May 1999

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1999

Resigned: 20 May 1999

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 20 May 1999

Resigned: 20 May 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Ashif M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ashif M.

Notified on	21 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-30	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	22 329	54 608

Balance Sheet
Cash Bank On Hand		50 151	79 853	104 266
Current Assets	22 803	73 759	99 473	120 425	113 219	113 219	114 727	133 386	141 250	164 230
Debtors		23 608	19 620	16 159
Net Assets Liabilities		54 608	80 508	103 126	92 577	92 577	93 073	114 092	125 610	143 894
Other Debtors		23 608	19 620	16 159
Property Plant Equipment		92	69	52
Cash Bank In Hand	22 803	50 151
Net Assets Liabilities Including Pension Asset Liability	22 329	54 608
Tangible Fixed Assets	122	92

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	22 229	54 508
Shareholder Funds	22 329	54 608

Other
Version Production Software								2 021	2 023
Accrued Liabilities Deferred Income		750	750	813
Accrued Liabilities Not Expressed Within Creditors Subtotal				813	1 220	1 220
Accumulated Depreciation Impairment Property Plant Equipment			8 621	8 638
Average Number Employees During Period					1		2	2	2	2
Corporation Tax Payable		15 555	13 690	12 346
Creditors		19 243	19 034	16 538	19 422	19 422	21 654	19 294	16 701	34 041
Dividends Paid On Shares		30 000	30 000	30 000
Fixed Assets	122	92	69	52					1 061	13 705
Increase Decrease In Depreciation Impairment Property Plant Equipment			23	17
Increase From Depreciation Charge For Year Property Plant Equipment			23	17
Net Current Assets Liabilities	22 207	54 516	80 439	103 074	93 797	93 797	93 073	114 092	124 549	130 189
Other Taxation Social Security Payable		2 938	4 594	4 192
Property Plant Equipment Gross Cost			8 690	8 690
Total Assets Less Current Liabilities	22 329	54 608	80 508	103 126	93 797	93 797	93 073	114 092	125 610	143 894
Creditors Due Within One Year	596	19 243
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation		8 690
Tangible Fixed Assets Depreciation		8 598
Tangible Fixed Assets Depreciation Charged In Period		30

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 29th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 29th, November 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 23rd, March 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 4th, October 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 18th, November 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 24th, March 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 18th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 27th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 20th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 15th, August 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Mon, 15th Aug 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 8th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 20th Jun 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 13th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 20th Jun 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 2nd, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 20th Jun 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 23rd Jul 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 4th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 20th Jun 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 14th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 12th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 20th Jun 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 4th, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 1st Jul 2009 with shareholders record filed on: 1st, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 13th, February 2009	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 3rd Sep 2008 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Tue, 31st Jul 2007 filed on: 3rd, January 2008	accounts	Free Download (8 pages)
AA	Partial exemption accounts for the period ending Tue, 31st Jul 2007 filed on: 3rd, January 2008	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 12th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 12th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 27th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 27th, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th Jul 2003 with shareholders record filed on: 24th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th Jul 2003 with shareholders record filed on: 24th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 5th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 5th, June 2002	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 30th May 2002 with shareholders record filed on: 30th, May 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/05/02	annual return
363s	Annual return up to Thu, 30th May 2002 with shareholders record filed on: 30th, May 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/05/02	annual return
363s	Annual return up to Thu, 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (6 pages)
363(288)	Thu, 24th May 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 28th, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 28th, November 2000	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 21st Jun 2000 with shareholders record filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Jun 2000 with shareholders record filed on: 21st, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 22nd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 22nd, March 2000	accounts	Free Download (1 page)

Renaissance It Consulting Limited CHICHESTER

Renaissance It Consulting Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Ashif M.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Annual reports financial information

Company filings

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