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RENEWTRAK SERVICES LIMITED

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

This company is commonly known as Renewtrak Services Limited. The company was founded 5 years ago and was given the registration number 12020720. The firm's registered office is in LONDON. You can find them at Unit 20, The Circle, Queen Elizabeth Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RENEWTRAK SERVICES LIMITED
Company Number:12020720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 20, The Circle, Queen Elizabeth Street, London, England, SE1 2JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Secretary14 July 2021Active
212 Grahams Road, 212 Grahams Road, Barrengarry, Australia, 002577

Director01 June 2020Active
Unit 20, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director14 July 2021Active
3, Painters Pde, Dee Why, Sydney, Australia, 2099

Secretary29 May 2019Active
Nicholas Dunn, 3 Painters Parade, Dee Why, Australia, --2099

Director01 June 2020Active
1, Chaucer Close, Crabtree Lane, Harpenden, England, AL5 5JP

Director29 May 2019Active

People with Significant Control

Renewtrak Global Services Pty Ltd
Notified on:29 May 2019
Status:Active
Country of residence:Australia
Address:C/O Kardos Scanlan, Level 5, Sydney, Australia, 2000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Officers

Termination secretary company with name termination date.

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2021-07-15Officers

Appoint person secretary company with name date.

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2021-07-15Officers

Appoint person director company with name date.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-10-19Address

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

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2020-06-15Accounts

Change account reference date company current extended.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-06-04Address

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

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Officers

Appoint person director company with name date.

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2020-06-04Officers

Appoint person director company with name date.

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2019-05-29Incorporation

Incorporation company.

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