Renovare Learning Services Ltd is a private limited company that can be found at 4A Shenley Road, Borehamwood WD6 1DL. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-04, this 4-year-old company is run by 1 director.
Director David B., appointed on 12 July 2023.
The company is categorised as "educational support services" (SIC code: 85600), "other education not elsewhere classified" (Standard Industrial Classification: 85590).
The last confirmation statement was filed on 2023-10-03 and the deadline for the next filing is 2024-10-17. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 4a Shenley Road |
| Town | Borehamwood |
| Post code | WD6 1DL |
| Country of origin | United Kingdom |
| Registration Number | 12244876 |
| Date of Incorporation | Fri, 4th Oct 2019 |
| Industry | Educational support services |
| Industry | Other education not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 12 July 2023
The register of persons with significant control that own or control the company is made up of 5 names. As we researched, there is David B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dion M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Renovare Holdings Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David B.
| Notified on | 12 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dion M.
| Notified on | 14 February 2020 |
| Ceased on | 12 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Renovare Holdings Ltd
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12243939 |
| Notified on | 12 February 2020 |
| Ceased on | 14 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dion M.
| Notified on | 5 October 2019 |
| Ceased on | 12 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Renovare Holdings Ltd
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12243939 |
| Notified on | 4 October 2019 |
| Ceased on | 5 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 55 940 | 61 465 | |
| Debtors | 55 940 | 61 465 | |
| Net Assets Liabilities | -71 340 | -142 242 | -149 227 |
| Other | |||
| Description Principal Activities | 85 590 | 85 590 | 85 590 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 81 451 | 203 707 | 149 227 |
| Net Current Assets Liabilities | -25 511 | -142 242 | -149 227 |
| Total Assets Less Current Liabilities | -25 511 | -142 242 | -149 227 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 1st December 2023 director's details were changed filed on: 14th, December 2023 |
officers | Free Download (2 pages) |
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