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RENDAIL VENTURES LTD

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

This company is commonly known as Rendail Ventures Ltd. The company was founded 7 years ago and was given the registration number 10691335. The firm's registered office is in LONDON. You can find them at 4th Floor, Lawford House, Albert Place, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RENDAIL VENTURES LTD
Company Number:10691335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, Lawford House, Albert Place, London, England, N3 1QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82b, Chatsworth Road, London, United Kingdom, NW2 5QU

Director27 March 2017Active
4th Floor, Lawford House, Albert Place, London, England, N3 1QB

Director01 August 2018Active
82b, Chatsworth Road, London, United Kingdom, NW2 5QU

Director27 March 2017Active

People with Significant Control

Mr Darren George Stones
Notified on:14 June 2019
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:C/O Kingsley Maybrook, Unitec House, London, England, N3 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren George Stones
Notified on:27 March 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:82b, Chatsworth Road, London, United Kingdom, NW2 5QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Mr Sunil Sen
Notified on:27 March 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:82b, Chatsworth Road, London, United Kingdom, NW2 5QU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-08-05Address

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

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Termination director company with name termination date.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts amended with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-06-14Persons with significant control

Notification of a person with significant control.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-10-11Capital

Capital allotment shares.

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2018-10-11Officers

Appoint person director company with name date.

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2018-09-05Address

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

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2018-08-28Capital

Capital allotment shares.

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2018-07-23Address

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

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-01-19Capital

Capital allotment shares.

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2018-01-19Capital

Capital alter shares subdivision.

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