Internal Renewal Company Ltd

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General information

Name:

Internal Renewal Company Limited

Office Address:

167-169 Great Portland Street Fifth Floor W1W 5PF London

Number: 08769500

Incorporation date: 2013-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Internal Renewal Company Ltd company has been operating offering its services for at least eleven years, having launched in 2013. Started with Registered No. 08769500, Internal Renewal Company is categorised as a Private Limited Company with office in 167-169 Great Portland Street, London W1W 5PF. This company's Standard Industrial Classification Code is 47990 which means Other retail sale not in stores, stalls or markets. Internal Renewal Company Limited released its account information for the financial period up to 2022-11-30. The business latest confirmation statement was released on 2022-10-05.

There is 1 director this particular moment overseeing the following firm, namely Jaroslaw D. who has been utilizing the director's obligations for eleven years. Since 2020-06-26 Malgorzata M., had been functioning as a director for this specific firm up until the resignation on 2020-10-01. In addition another director, including Olena K. resigned on 2020-06-26.

Financial data based on annual reports

Company staff

Jaroslaw D.

Role: Director

Appointed: 01 October 2020

Latest update: 10 February 2024

People with significant control

Jaroslaw D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jaroslaw D.
Notified on 5 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Justyna Z.
Notified on 1 October 2020
Ceased on 5 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Malgorzata M.
Notified on 29 June 2020
Ceased on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Olena K.
Notified on 1 August 2019
Ceased on 26 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grazyna P.
Notified on 19 November 2018
Ceased on 1 August 2019
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors
Jolanta D.
Notified on 6 April 2016
Ceased on 19 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jaroslaw D.
Notified on 6 April 2016
Ceased on 19 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 October 2023
Confirmation statement last made up date 05 October 2022
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 2013-11-11
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 11 August 2015
Annual Accounts 09 September 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 09 September 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 25 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 18140 : Binding and related services
10
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