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RENEWABLE EDGE LTD

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

This company is commonly known as Renewable Edge Ltd. The company was founded 8 years ago and was given the registration number 09994885. The firm's registered office is in COLLIERS WOOD. You can find them at 22 Reynolds Close, , Colliers Wood, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RENEWABLE EDGE LTD
Company Number:09994885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2016
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Reynolds Close, Colliers Wood, London, United Kingdom, SW19 2QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leavesden Park, Suite 1, 5 Hercules Way, Watford, England, WD25 7GS

Director09 February 2016Active
Leavesden Park, Suite 1, 5 Hercules Way, Watford, England, WD25 7GS

Director22 July 2019Active
Hamilton House, 25 High Street, Rickmansworth, United Kingdom, WD3 1ET

Director09 February 2016Active

People with Significant Control

Gemma Natasha Klein
Notified on:03 April 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Leavesden Park, Suite 1, Watford, England, WD25 7GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashley John Fromberg
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Leavesden Park, Suite 1, Watford, England, WD25 7GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-22Accounts

Change account reference date company previous shortened.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-05Persons with significant control

Notification of a person with significant control.

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2023-10-25Accounts

Change account reference date company previous shortened.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2023-01-13Address

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

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2022-01-31Accounts

Change account reference date company current shortened.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Change account reference date company previous extended.

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2019-10-07Officers

Appoint person director company with name date.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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