Founded in 2015, Rendeavour Management (UK), classified under reg no. 09820418 is an active company. Currently registered at 50 Sloane Avenue SW3 3DD, London the company has been in the business for 9 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2021/12/31.
The firm has one director. George K., appointed on 17 March 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 4 ex directors - Artem G., Frank M. and others listed below. There were no ex secretaries.
Office Address | 50 Sloane Avenue |
Town | London |
Post code | SW3 3DD |
Country of origin | United Kingdom |
Registration Number | 09820418 |
Date of Incorporation | Mon, 12th Oct 2015 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 30th December |
Company age | 9 years old |
Account next due date | Sat, 30th Dec 2023 (128 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 |
The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Stephen J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Frank M. This PSC has significiant influence or control over the company,. The third one is Rendeavour Holding Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen J.
Notified on | 20 February 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frank M.
Notified on | 20 February 2020 |
Ceased on | 20 February 2020 |
Nature of control: |
significiant influence or control |
Rendeavour Holding Limited
Crawford House 50 Cedar Avenue, Hamilton, Bermuda, PO Box HM11, Bermuda
Legal authority | Companies Act 1981 |
Legal form | Limited Company |
Country registered | Bermuda |
Place registered | Bermuda |
Registration number | 51674 |
Notified on | 6 April 2016 |
Ceased on | 20 February 2020 |
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Balance Sheet | ||||
Debtors | 1 404 953 | 1 481 134 | 1 454 797 | 1 447 782 |
Other Debtors | 30 403 | 26 350 | ||
Other | ||||
Amounts Owed By Related Parties | 1 374 550 | 1 454 684 | 1 453 503 | 1 447 782 |
Amounts Owed To Group Undertakings | 1 224 629 | 1 224 629 | 1 224 629 | 1 224 629 |
Average Number Employees During Period | 6 | 4 | 3 | 2 |
Corporation Tax Payable | 9 700 | 17 000 | 3 000 | |
Corporation Tax Recoverable | 1 294 | |||
Creditors | 1 272 958 | 1 277 360 | 1 239 342 | 1 237 511 |
Net Current Assets Liabilities | 131 995 | 203 774 | 215 455 | 210 271 |
Other Creditors | 38 629 | 35 731 | 11 713 | 12 882 |
Type | Category | Free download | |
---|---|---|---|
GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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