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RENAISSANCE VINTNERS LIMITED

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

This company is commonly known as Renaissance Vintners Limited. The company was founded 9 years ago and was given the registration number 09102795. The firm's registered office is in BROADSTAIRS. You can find them at 42a High Street, , Broadstairs, Kent. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:RENAISSANCE VINTNERS LIMITED
Company Number:09102795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:42a High Street, Broadstairs, Kent, England, CT10 1JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Inverness Terrace, 13 Inverness Terrace, Broadstairs, England, CT10 1QZ

Director25 June 2014Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Director01 January 2017Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Director01 September 2014Active

People with Significant Control

Mr Ian Luke Elton-Wall
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:13 Inverness Terrace, 13 Inverness Terrace, Broadstairs, England, CT10 1QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-06-13Address

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

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-06-02Mortgage

Mortgage satisfy charge full.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-07-23Address

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

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-04-25Capital

Capital name of class of shares.

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2019-04-25Capital

Capital return purchase own shares treasury capital date.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-27Officers

Termination director company with name termination date.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-01-15Capital

Capital cancellation shares.

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2018-01-15Capital

Capital return purchase own shares.

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2017-12-12Officers

Termination director company with name termination date.

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2017-08-30Miscellaneous

Legacy.

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2017-08-11Return

Legacy.

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