Renata (UK) Limited HARLOW


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.

Renata (UK) Limited Address / Contact

Office Address Greenway Business Centre
Office Address2 Harlow Business Park
Town Harlow
Post code CM19 5QE
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Syed K.

Position: Director

Appointed: 23 March 2018

Jamal K.

Position: Director

Appointed: 21 August 2017

Resigned: 07 April 2018

Syed K.

Position: Director

Appointed: 01 July 2015

Resigned: 21 August 2017

John L.

Position: Director

Appointed: 26 September 2013

Resigned: 01 July 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-06-302023-06-30
Net Worth1111      
Balance Sheet
Cash Bank On Hand    129015703301 244 575
Net Assets Liabilities   11   1 2001 058 768
Cash Bank In Hand1111      
Net Assets Liabilities Including Pension Asset Liability1111      
Current Assets   11     
Reserves/Capital
Shareholder Funds1111      
Other
Version Production Software         1
Creditors     5005711 5001 530185 807
Net Current Assets Liabilities   11-210-570-930-1 2001 058 768
Number Shares Allotted 111     867 379
Total Assets Less Current Liabilities   11-210-570-930-1 2001 058 768
Average Number Employees During Period    11111 
Other Creditors     5005001 5001 530 
Bank Borrowings Overdrafts      71   
Par Value Share 111      
Share Capital Allotted Called Up Paid1111      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates September 26, 2023
filed on: 10th, October 2023
Free Download (4 pages)

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