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RENOOVA LTD

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

This company is commonly known as Renoova Ltd. The company was founded 3 years ago and was given the registration number 12747149. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RENOOVA LTD
Company Number:12747149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director16 July 2020Active

People with Significant Control

Mr Roberto Montalti
Notified on:26 April 2022
Status:Active
Date of birth:June 2000
Nationality:Italian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luca Scida
Notified on:16 July 2020
Status:Active
Date of birth:May 1983
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Luca Scida
Notified on:16 July 2020
Status:Active
Date of birth:May 1983
Nationality:Italian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with updates.

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2024-04-19Accounts

Accounts with accounts type dormant.

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2024-04-15Persons with significant control

Cessation of a person with significant control.

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2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-07-14Address

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

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2022-05-03Persons with significant control

Change to a person with significant control.

Download
2022-04-29Officers

Change person director company with change date.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-04-26Capital

Capital allotment shares.

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2022-04-19Capital

Second filing capital allotment shares.

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2022-04-14Capital

Capital allotment shares.

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2022-03-29Accounts

Accounts with accounts type dormant.

Download
2021-10-26Persons with significant control

Change to a person with significant control.

Download
2021-10-24Persons with significant control

Change to a person with significant control.

Download
2021-10-24Officers

Change person director company with change date.

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2021-10-24Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-22Address

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

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2021-09-02Capital

Capital allotment shares.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

Download
2021-07-16Persons with significant control

Change to a person with significant control.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Persons with significant control

Notification of a person with significant control statement.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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