Renata (UK) started in year 2013 as Private Limited Company with registration number 08706585. The Renata (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Harlow at Greenway Business Centre. Postal code: CM19 5QE.
The company has one director. Syed K., appointed on 23 March 2018. There are currently no secretaries appointed. As of 28 March 2024, there were 3 ex directors - Jamal K., Syed K. and others listed below. There were no ex secretaries.
Office Address | Greenway Business Centre |
Office Address2 | Harlow Business Park |
Town | Harlow |
Post code | CM19 5QE |
Country of origin | United Kingdom |
Registration Number | 08706585 |
Date of Incorporation | Thu, 26th Sep 2013 |
Industry | Wholesale of pharmaceutical goods |
End of financial Year | 30th June |
Company age | 11 years old |
Account next due date | Mon, 31st Mar 2025 (368 days left) |
Account last made up date | Fri, 30th Jun 2023 |
Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
Last confirmation statement dated | Tue, 26th Sep 2023 |
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Renata Limited from Dhaka-1216, Bangladesh. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Jamal K. This PSC owns 75,01-100% shares. Moving on, there is Syed K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Renata Limited
Plot 1 Milk Vita Road, Section 7 Mirpur, Dhaka-1216, Bangladesh
Legal authority | Companies Act 1913 |
Legal form | Public Limited Company |
Country registered | Bangladesh |
Place registered | Bangladesh Companies Reistry |
Registration number | Not Applicable |
Notified on | 9 April 2018 |
Nature of control: |
75,01-100% shares |
Jamal K.
Notified on | 21 August 2017 |
Ceased on | 7 April 2018 |
Nature of control: |
75,01-100% shares |
Syed K.
Notified on | 6 April 2016 |
Ceased on | 21 August 2017 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-06-30 | 2023-06-30 |
Net Worth | 1 | 1 | 1 | 1 | ||||||
Balance Sheet | ||||||||||
Cash Bank On Hand | 1 | 290 | 1 | 570 | 330 | 1 244 575 | ||||
Net Assets Liabilities | 1 | 1 | 1 200 | 1 058 768 | ||||||
Cash Bank In Hand | 1 | 1 | 1 | 1 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | ||||||
Current Assets | 1 | 1 | ||||||||
Reserves/Capital | ||||||||||
Shareholder Funds | 1 | 1 | 1 | 1 | ||||||
Other | ||||||||||
Version Production Software | 1 | |||||||||
Creditors | 500 | 571 | 1 500 | 1 530 | 185 807 | |||||
Net Current Assets Liabilities | 1 | 1 | -210 | -570 | -930 | -1 200 | 1 058 768 | |||
Number Shares Allotted | 1 | 1 | 1 | 867 379 | ||||||
Total Assets Less Current Liabilities | 1 | 1 | -210 | -570 | -930 | -1 200 | 1 058 768 | |||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
Other Creditors | 500 | 500 | 1 500 | 1 530 | ||||||
Bank Borrowings Overdrafts | 71 | |||||||||
Par Value Share | 1 | 1 | 1 | |||||||
Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates September 26, 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (4 pages) |
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