Reneng Technology Co., Ltd LONDON


Reneng Technology Co., Ltd is a private limited company located at Apartment 1804, 55 Upper Ground, London SE1 9EY. Incorporated on 2022-01-07, this 2-year-old company is run by 1 director.
Director Shuangxing Z., appointed on 15 November 2022.
The company is classified as "wholesale of other intermediate products" (Standard Industrial Classification code: 46760), "construction of utility projects for fluids" (SIC code: 42210), "operation of rail freight terminals" (SIC code: 52211).
The latest confirmation statement was filed on 2022-12-01 and the due date for the subsequent filing is 2023-12-15. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Reneng Technology Co., Ltd Address / Contact

Office Address Apartment 1804
Office Address2 55 Upper Ground
Town London
Post code SE1 9EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13834561
Date of Incorporation Fri, 7th Jan 2022
Industry Wholesale of other intermediate products
Industry Construction of utility projects for fluids
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Shuangxing Z.

Position: Director

Appointed: 15 November 2022

Uk Sinosia Business Limited

Position: Corporate Secretary

Appointed: 07 January 2022

Lin L.

Position: Director

Appointed: 26 August 2022

Resigned: 15 November 2022

Shuangxing Z.

Position: Director

Appointed: 07 January 2022

Resigned: 26 August 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Shuangxing Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lin L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Shuangxing Z., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shuangxing Z.

Notified on 15 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lin L.

Notified on 26 August 2022
Ceased on 15 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shuangxing Z.

Notified on 7 January 2022
Ceased on 26 August 2022
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 2023-01-31
Balance Sheet
Net Assets Liabilities10 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 000
Number Shares Allotted10 000
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 1st Dec 2023
filed on: 5th, January 2024
Free Download (3 pages)

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