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RENAISSANCE OVERSEAS LIMITED

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

This company is commonly known as Renaissance Overseas Limited. The company was founded 17 years ago and was given the registration number 05827025. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RENAISSANCE OVERSEAS LIMITED
Company Number:05827025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD

Director27 February 2020Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director08 June 2016Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary24 May 2006Active
4 Holt Close, London, N10 3HW

Secretary24 June 2008Active
47 Queen Anne Street, London, W1G 9JG

Corporate Secretary24 May 2006Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director08 June 2016Active
30, Highfield Road, Sandridge, St Albans, AL4 9BX

Director24 May 2006Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director24 May 2006Active

People with Significant Control

Equator Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Address

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

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2023-06-19Accounts

Accounts with accounts type dormant.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type dormant.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type dormant.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2020-02-27Officers

Appoint person director company with name date.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type dormant.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type dormant.

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2017-08-16Gazette

Gazette filings brought up to date.

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2017-08-15Gazette

Gazette notice compulsory.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2016-09-14Officers

Termination director company with name termination date.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-07-14Address

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

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2016-07-14Officers

Termination secretary company with name termination date.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-12Officers

Termination director company with name termination date.

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