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RENAISSANCE TRADING COMPANY LIMITED

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

This company is commonly known as Renaissance Trading Company Limited. The company was founded 28 years ago and was given the registration number 03100607. The firm's registered office is in LONDON. You can find them at 1st Floor Gallery Court, 28 Arcadia Avenue, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RENAISSANCE TRADING COMPANY LIMITED
Company Number:03100607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105a Gillespie Road, London, N5 1LR

Secretary27 November 1997Active
193-195 City Road, London, EC1V 1JN

Director26 August 1997Active
73 Canning Road, London, N5

Secretary26 August 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary11 September 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director11 September 1995Active

People with Significant Control

Mr Owen Pacey
Notified on:11 September 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:193-195, City Road, London, England, EC1V 1JN
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 (8 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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-03-05Mortgage

Mortgage satisfy charge full.

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2020-03-05Mortgage

Mortgage satisfy charge full.

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2020-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2015-03-11Address

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

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