Renesco Uk Limited in 1-3 Brixton Road LONDON - SW9 6DE

You are here: bizstats.co.uk > a-z index > R list > RE list > REN list > RENE list

Renesco Uk Limited LONDON

Founded in 2016, Renesco Uk, classified under reg no. 10470832 is an active company. Currently registered at Kp.cc3.27 Kennington Business Park SW9 6DE, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Alejandro D., Stefan L.. Of them, Stefan L. has been with the company the longest, being appointed on 9 November 2016 and Alejandro D. has been with the company for the least time - from 3 March 2020. As of 27 April 2024, there was 1 ex director - Per K.. There were no ex secretaries.

Renesco Uk Limited Address / Contact

Office Address	Kp.cc3.27 Kennington Business Park
Office Address2	1-3 Brixton Road
Town	London
Post code	SW9 6DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10470832
Date of Incorporation	Wed, 9th Nov 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Alejandro D.

Position: Director

Appointed: 03 March 2020

Stefan L.

Position: Director

Appointed: 09 November 2016

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 09 November 2016

Resigned: 31 March 2022

Huntsmoor Limited

Position: Corporate Director

Appointed: 09 November 2016

Resigned: 09 November 2016

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 09 November 2016

Resigned: 09 November 2016

Per K.

Position: Director

Appointed: 09 November 2016

Resigned: 03 March 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Reto M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rudolf M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Reto M.

Notified on	9 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rudolf M.

Notified on	9 November 2016
Ceased on	9 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/08 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/08 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (12 pages)
AD01	Address change date: 2023/02/24. New Address: Kp.Cc3.27 Kennington Business Park 1-3 Brixton Road London SW9 6DE. Previous address: 48 Warwick Street London W1B 5AW United Kingdom filed on: 24th, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/08 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023/01/24 director's details were changed filed on: 24th, January 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/10/21 filed on: 24th, January 2023	persons with significant control	Free Download (2 pages)
CH01	On 2022/05/01 director's details were changed filed on: 24th, January 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 21st, June 2022	accounts	Free Download (12 pages)
TM02	2022/03/31 - the day secretary's appointment was terminated filed on: 31st, March 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/03/21. New Address: 48 Warwick Street London W1B 5AW. Previous address: 5 New Street Square London EC4A 3TW United Kingdom filed on: 21st, March 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/11/08 filed on: 8th, November 2021	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/11/08 filed on: 9th, November 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 26th, May 2020	accounts	Free Download (9 pages)
AP01	New director appointment on 2020/03/03. filed on: 21st, May 2020	officers	Free Download (2 pages)
TM01	2020/03/03 - the day director's appointment was terminated filed on: 19th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/08 filed on: 18th, November 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 4th, June 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/11/08 filed on: 20th, November 2018	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2016/11/09 filed on: 12th, July 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/11/09 filed on: 12th, July 2018	persons with significant control	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 20th, March 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/11/08 filed on: 15th, November 2017	confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/11/30 filed on: 23rd, February 2017	accounts	Free Download (1 page)
TM01	2016/11/09 - the day director's appointment was terminated filed on: 17th, February 2017	officers	Free Download (1 page)
TM01	2016/11/09 - the day director's appointment was terminated filed on: 17th, February 2017	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, November 2016	incorporation	Free Download (56 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.