Renoir Consulting (UK) Limited

General information

Name:

Renoir Consulting (UK) Ltd

Office Address:

The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London

Number: 02837179

Incorporation date: 1993-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Renoir Consulting (UK) is a firm located at EC2A 2RS London at The Broadgate Tower Third Floor. This enterprise was set up in 1993 and is established as reg. no. 02837179. This enterprise has been present on the UK market for twenty seven years now and the official state is active. The current name is Renoir Consulting (UK) Limited. This enterprise's previous associates may recognize it also as Rembrandt Consulting, which was in use until 2004-06-01. This enterprise's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. 2018-12-31 is the last time when the accounts were filed.

There's one director at the moment controlling this specific firm, specifically Ranganathan G. who has been performing the director's tasks since 1993-07-19. Since 2009 Mohammed Z., had been responsible for a variety of tasks within this firm till the resignation on 2011-09-21. As a follow-up another director, namely Jagdish P. gave up the position 11 years ago. Another limited company has been appointed as one of the secretaries of this company: Reed Smith Corporate Services Limited.

  • Previous company's names
  • Renoir Consulting (UK) Limited 2004-06-01
  • Rembrandt Consulting Limited 1993-07-19

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 July 2012

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 17 February 2020

Ranganathan G.

Role: Director

Appointed: 21 September 2011

Latest update: 17 February 2020

People with significant control

Ranganathan G. is the individual who controls this firm, owns over 3/4 of company shares.

Ranganathan G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 July 2020
Confirmation statement last made up date 22 June 2019
Annual Accounts 24 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 August 2014
Annual Accounts 1 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 August 2015
Annual Accounts 16 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 19 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 August 2013

Company filings

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Total exemption small company accounts data made up to 31st December 2015 (AA)
filed on: 18th, August 2016
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
26
Company Age

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