Renewtrak Services Limited LONDON


Renewtrak Services Limited is a private limited company that can be found at Unit 20, The Circle, Queen Elizabeth Street, London SE1 2JE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-05-29, this 4-year-old company is run by 2 directors and 1 secretary.
Director Michael T., appointed on 14 July 2021. Director Jonathan C., appointed on 01 June 2020.
Moving on to secretaries, we can name: Michael T., appointed on 14 July 2021.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was sent on 2023-04-18 and the date for the next filing is 2024-05-02. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Renewtrak Services Limited Address / Contact

Office Address Unit 20, The Circle
Office Address2 Queen Elizabeth Street
Town London
Post code SE1 2JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12020720
Date of Incorporation Wed, 29th May 2019
Industry Other information technology service activities
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Michael T.

Position: Secretary

Appointed: 14 July 2021

Michael T.

Position: Director

Appointed: 14 July 2021

Jonathan C.

Position: Director

Appointed: 01 June 2020

Nicholas D.

Position: Director

Appointed: 01 June 2020

Resigned: 14 July 2021

Nicholas D.

Position: Secretary

Appointed: 29 May 2019

Resigned: 14 July 2021

Nicholas M.

Position: Director

Appointed: 29 May 2019

Resigned: 01 June 2020

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Renewtrak Global Services Pty Ltd from Sydney, Australia. This PSC is categorised as "a proprietary limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Renewtrak Global Services Pty Ltd

C/O Kardos Scanlan Level 5, 151 Castlereagh Street, Sydney, New South Wales, 2000, Australia

Legal authority The Corporations Act 2001
Legal form Proprietary Limited
Country registered New South Wales
Place registered Australia
Registration number 614 329 976
Notified on 29 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand 4 2988 261 
Current Assets22 88637 72040 389-11 697
Debtors22 88633 42232 128-11 697
Net Assets Liabilities8 4368 17343 19173 338
Other Debtors12 706   
Property Plant Equipment  1 7212 396
Other
Version Production Software 2 0222 0232 024
Accrued Liabilities12 26018 91723 9221 700
Accumulated Depreciation Impairment Property Plant Equipment  5721 744
Additions Other Than Through Business Combinations Property Plant Equipment  2 2931 847
Amounts Owed By Group Undertakings Participating Interests10 1809 908  
Amounts Owed By Related Parties10 180   
Amounts Owed To Group Undertakings2 189   
Amounts Owed To Group Undertakings Participating Interests2 19010 484-38 424-119 459
Average Number Employees During Period 222
Creditors14 45029 547-1 081-82 639
Increase From Depreciation Charge For Year Property Plant Equipment  5721 172
Net Current Assets Liabilities8 4368 17341 47070 942
Other Creditors12 260146147446
Prepayments Accrued Income  -12 227-11 697
Property Plant Equipment Gross Cost  2 2934 140
Recoverable Value-added Tax12 7067 735  
Taxation Social Security Payable  7 22114 713
Trade Debtors Trade Receivables 15 77944 355 
Value-added Tax Payable  6 05319 961

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Tuesday 18th April 2023
filed on: 18th, April 2023
Free Download (3 pages)

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