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RENHAL LTD

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

This company is commonly known as Renhal Ltd. The company was founded 10 years ago and was given the registration number 08854610. The firm's registered office is in RUGBY. You can find them at 42 Manor Road, Manor Road, Rugby, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:RENHAL LTD
Company Number:08854610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:42 Manor Road, Manor Road, Rugby, England, CV21 2TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Manor Road, Manor Road, Rugby, England, CV21 2TG

Director21 January 2014Active
5, The Crestway, Whetstone, Leicester, England, LE8 6JU

Secretary27 February 2014Active

People with Significant Control

Mr Marcin Lachner
Notified on:21 January 2017
Status:Active
Date of birth:November 1989
Nationality:Polish
Country of residence:England
Address:42 Manor Road, Manor Road, Rugby, England, CV21 2TG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2020-10-25Accounts

Accounts with accounts type micro entity.

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2020-10-24Confirmation statement

Confirmation statement with no updates.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2018-01-27Gazette

Gazette filings brought up to date.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2018-01-19Address

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

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2018-01-02Gazette

Gazette notice compulsory.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-30Address

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

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2017-01-29Address

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

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2016-10-31Accounts

Accounts with accounts type micro entity.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption full.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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