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RENDONE LTD

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

This company is commonly known as Rendone Ltd. The company was founded 10 years ago and was given the registration number 08884275. The firm's registered office is in BRADFORD. You can find them at 1 Larwood Close, , Bradford, West Yorkshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:RENDONE LTD
Company Number:08884275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2014
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 Larwood Close, Bradford, West Yorkshire, BD10 0JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Larwood Close, Bradford, England, BD10 0JW

Secretary10 February 2014Active
1, Larwood Close, Bradford, England, BD10 0JW

Director10 February 2014Active
6, Fairfield Mews, Leeds, England, LS13 3DG

Director27 January 2021Active

People with Significant Control

Mr Tomasz Figas
Notified on:27 January 2021
Status:Active
Date of birth:March 1983
Nationality:Polish
Country of residence:England
Address:6, Fairfield Mews, Leeds, England, LS13 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kamil Piasecki
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:Polish
Address:3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
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 (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
2023-10-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-19Address

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

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2022-08-19Insolvency

Liquidation voluntary statement of affairs.

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2022-08-19Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-19Resolution

Resolution.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-09Officers

Termination director company with name termination date.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-29Officers

Appoint person director company with name date.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-05-03Resolution

Resolution.

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2018-02-20Resolution

Resolution.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-11-13Accounts

Accounts with accounts type micro entity.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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