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Renami Group Ltd, HA4 7AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RENAMI GROUP LTD

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

This company is commonly known as Renami Group Ltd. The company was founded 5 years ago and was given the registration number 11680829. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:RENAMI GROUP LTD
Company Number:11680829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City House 2, Al Barsha 1, Appartment 702, Dubai, United Arab Emirates, 00000

Secretary16 November 2018Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director16 November 2018Active
City House 2, Al Barsha 1, Appartment 702, Dubai, United Arab Emirates, 00000

Director16 November 2018Active

People with Significant Control

Mr Roland Koch
Notified on:16 November 2018
Status:Active
Date of birth:April 1971
Nationality:Austrian
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ting Luo
Notified on:16 November 2018
Status:Active
Date of birth:April 1991
Nationality:Chinese
Country of residence:United Arab Emirates
Address:City House 2, Al Barsha 1, Dubai, United Arab Emirates, 00000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved compulsory.

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2021-01-12Gazette

Gazette notice compulsory.

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2020-04-08Gazette

Gazette filings brought up to date.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-07Capital

Capital allotment shares.

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2020-02-11Gazette

Gazette notice compulsory.

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2018-11-16Incorporation

Incorporation company.

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