UKBizDB.co.uk

RENDRAG LTD

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

This company is commonly known as Rendrag Ltd. The company was founded 4 years ago and was given the registration number 12884032. The firm's registered office is in LIVERPOOL. You can find them at Apartment 48 Tower Building, 22 Water Street, Liverpool, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:RENDRAG LTD
Company Number:12884032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Apartment 48 Tower Building, 22 Water Street, Liverpool, England, L3 1BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 48 Tower Building, 22 Water Street, Liverpool, England, L3 1BH

Director30 August 2021Active
Apartment 48 Tower Building, 22 Water Street, Liverpool, England, L3 1BH

Director30 August 2021Active
Apartment 48 Tower Building, 22 Water Street, Liverpool, England, L3 1BH

Director25 August 2022Active
Apartment 48 Tower Building, 22 Water Street, Liverpool, England, L3 1BH

Director16 September 2020Active

People with Significant Control

Mr Eric Farquhar Alexander Gardner
Notified on:25 August 2022
Status:Active
Date of birth:February 1956
Nationality:Scottish
Country of residence:England
Address:Apartment 48 Tower Building, 22 Water Street, Liverpool, England, L3 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Bethany Gardner
Notified on:30 August 2021
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:Apartment 48 Tower Building, 22 Water Street, Liverpool, England, L3 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Gardner
Notified on:30 August 2021
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Apartment 48 Tower Building, 22 Water Street, Liverpool, England, L3 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eric Farquhar Alexander Gardner
Notified on:16 September 2020
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Apartment 48 Tower Building, 22 Water Street, Liverpool, England, L3 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.