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RENACLASS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Renaclass Limited. The company was founded 25 years ago and was given the registration number 03704662. The firm's registered office is in LONDON. You can find them at 1st Floor, 14 Fulwood Place, C/o Gorrie Whitson, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RENACLASS LIMITED
Company Number:03704662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1st Floor, 14 Fulwood Place, C/o Gorrie Whitson, London, United Kingdom, WC1V 6HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 14, Fulwood Place, C/O Gorrie Whitson, London, United Kingdom, WC1V 6HZ

Secretary02 February 1999Active
1st Floor, 14, Fulwood Place, C/O Gorrie Whitson, London, United Kingdom, WC1V 6HZ

Director02 February 1999Active
1st Floor, 14, Fulwood Place, C/O Gorrie Whitson, London, United Kingdom, WC1V 6HZ

Director25 April 2022Active
1st Floor, 14, Fulwood Place, C/O Gorrie Whitson, London, United Kingdom, WC1V 6HZ

Director26 November 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 January 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 January 1999Active

People with Significant Control

Renachoice Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Chiltern View Barn, Water Lane, Aylesbury, United Kingdom, HP17 8XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-03Dissolution

Dissolution application strike off company.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-04-25Officers

Appoint person director company with name date.

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2022-03-29Mortgage

Mortgage satisfy charge full.

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2022-03-29Mortgage

Mortgage satisfy charge full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Officers

Change person director company with change date.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Officers

Change person director company with change date.

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2019-11-26Officers

Appoint person director company with name date.

Download
2019-11-21Accounts

Accounts with accounts type total exemption full.

Download
2019-09-12Address

Change registered office address company with date old address new address.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-04-26Mortgage

Mortgage charge whole release with charge number.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Accounts

Accounts with accounts type total exemption full.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

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