RENAME LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rename Limited. The company was founded 5 years ago and was given the registration number 11743623. The firm's registered office is in ELSTREE. You can find them at The Studio The Studio, St Nicholas Close, Elstree, Herts. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | RENAME LIMITED |
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| Company Number | : | 11743623 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 December 2018 |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Studio The Studio, St Nicholas Close, Elstree, Herts, England, WD6 3EW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Studio, The Studio, St Nicholas Close, Elstree, England, WD6 3EW | Director | 29 December 2018 | Active |
| 13 Vine Cottage, Counthorpe, England, NG33 4QD | Director | 28 December 2018 | Active |
| 13 Vine Cottage, Counthorpe, England, NG33 4QD | Director | 28 December 2018 | Active |
People with Significant Control
| Mr Graham Cowan |
| Notified on | : | 29 December 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1943 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Studio, The Studio, Elstree, England, WD6 3EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Maria Hayes |
| Notified on | : | 28 December 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 13 Vine Cottage, Counthorpe, England, NG33 4QD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Justin Haynes |
| Notified on | : | 28 December 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 13 Vine Cottage, Counthorpe, England, NG33 4QD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)