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RENAISSANCE ADVISORY LTD

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

This company is commonly known as Renaissance Advisory Ltd. The company was founded 5 years ago and was given the registration number 11694121. The firm's registered office is in ILFORD. You can find them at 1 Balfour Road, , Ilford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RENAISSANCE ADVISORY LTD
Company Number:11694121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Balfour Road, Ilford, England, IG1 4HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
305, Lillie Road, London, England, SW6 7LL

Secretary16 September 2020Active
123, King Street, London, England, W6 9JG

Director04 February 2021Active
123, King Street, London, England, W6 9JG

Director07 December 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director23 November 2018Active

People with Significant Control

Ms Roanne Delgado
Notified on:28 February 2021
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:123, King Street, London, England, W6 9JG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Adeleye Agreed
Notified on:06 February 2021
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:123, King Street, London, England, W6 9JG
Nature of control:
  • Significant influence or control
Mr Gregory Jones
Notified on:16 September 2020
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:123, King Street, London, England, W6 9JG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Rajan Shah
Notified on:23 June 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:123, King Street, London, England, W6 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Caygill
Notified on:01 December 2019
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:1, Balfour Road, Ilford, England, IG1 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jermaine French
Notified on:23 November 2018
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Insolvency

Liquidation compulsory winding up order.

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2022-10-04Dissolution

Dissolved compulsory strike off suspended.

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2022-09-13Gazette

Gazette notice compulsory.

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2021-08-19Address

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

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2021-06-13Address

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

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-04-26Officers

Appoint person director company with name date.

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2021-04-26Officers

Appoint person director company with name date.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-04-06Address

Move registers to sail company with new address.

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2021-04-06Address

Change sail address company with new address.

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2021-04-06Capital

Capital allotment shares.

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2021-04-06Capital

Capital allotment shares.

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2021-04-06Capital

Capital allotment shares.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-03-30Gazette

Gazette filings brought up to date.

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2021-03-30Gazette

Gazette filings brought up to date.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-28Accounts

Accounts with accounts type unaudited abridged.

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2021-03-28Officers

Change person director company with change date.

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