Renewal Limited in London, SE15 1EP

Description

Data updated on: 01-11-2023

Renewal Limited is a Private Limited Company, with headquarters in Roof Top Guild House, Rollins Street in London. The postal code is SE15 1EP. This firm was created in 2012-05-23. Its registration number is 08080837. This firm's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. 31st May 2022 is the last time when the accounts were filed.

Martina A. and Jordana M. are the firm's directors and have been doing everything they can to make sure everything is working correctly since 2018-02-12. In order to find professional help with legal documentation, the firm has been utilizing the skills of Martina A. as a secretary since the appointment on 2012-05-23.

The companies that control this firm include: Renewal (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lewes at St. Nicholas Lane, BN7 2JZ and was registered as a PSC under the registration number 05486829.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Martina A.

Role: Director

Appointed: 12 February 2018

Latest update: 24 June 2024

Jordana M.

Role: Director

Appointed: 23 May 2012

Latest update: 24 June 2024

Martina A.

Role: Secretary

Appointed: 23 May 2012

Latest update: 24 June 2024

People with significant control

Renewal (Holdings) Limited

Address: The Mews St. Nicholas Lane, Lewes, BN7 2JZ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 05486829

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	06 June 2024
Confirmation statement last made up date	23 May 2023

Annual Accounts 4 February 2014
Start Date For Period Covered By Report	2012-05-23
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	4 February 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	25 February 2015
Annual Accounts 2 December 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	2 December 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	29 November 2016
Annual Accounts 19 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	19 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Renewal Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martina A.

Jordana M.

Martina A.

People with significant control

Renewal (Holdings) Limited

Accounts Documents

Company filings

Filing category

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