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RENATA (UK) LIMITED

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

This company is commonly known as Renata (uk) Limited. The company was founded 10 years ago and was given the registration number 08706585. The firm's registered office is in HARLOW. You can find them at Greenway Business Centre, Harlow Business Park, Harlow, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:RENATA (UK) LIMITED
Company Number:08706585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Greenway Business Centre, Harlow Business Park, Harlow, England, CM19 5QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monarch Apartment C4, House No.74, Road No.21, Banani , Block B, Dhaka, Bangladesh,

Director23 March 2018Active
Monarch Apartment No. C4, House No. 74, Road No. 21, Banani, Block B, Bangladesh,

Director01 July 2015Active
Greenway Business Centre, Harlow Business Park, Harlow, England, CM19 5QE

Director21 August 2017Active
The Coach House, The Square, Sawbridgeworth, United Kingdom, CM21 9AE

Director26 September 2013Active

People with Significant Control

Renata Limited
Notified on:09 April 2018
Status:Active
Country of residence:Bangladesh
Address:Plot 1, Milk Vita Road, Dhaka-1216, Bangladesh,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jamal Khan
Notified on:21 August 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Greenway Business Centre, Harlow Business Park, Harlow, England, CM19 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Syed Kaiser Kabir
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:Bangladeshi
Country of residence:Bangladesh
Address:Monarch Apartment No C4, House No 74, Road No 21, Dhaka, Bangladesh,
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
2023-10-19Accounts

Accounts with accounts type unaudited abridged.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2023-01-24Capital

Capital allotment shares.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Change account reference date company previous shortened.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-21Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-09Persons with significant control

Cessation of a person with significant control.

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2018-04-09Officers

Termination director company with name termination date.

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2018-03-25Officers

Appoint person director company with name date.

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2017-10-13Accounts

Accounts with accounts type dormant.

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2017-09-29Officers

Change person director company with change date.

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2017-09-29Address

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

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-08-21Officers

Termination director company with name termination date.

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