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RENOSTATE LLP

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

This company is commonly known as Renostate Llp. The company was founded 12 years ago and was given the registration number OC365870. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is None Supplied.

Company Information

Name:RENOSTATE LLP
Company Number:OC365870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-22, 4th Cross-Street, Chiekurkalns,Lv-1026, Riga, Latvia,

Llp Designated Member16 May 2019Active
3, Maza Bisu Street, Lv-1002, Riga, Latvia,

Corporate Llp Designated Member14 May 2019Active
1, 1/2 Miles Northern Highway, Belize, Belize, NA

Corporate Llp Designated Member24 June 2011Active
8 Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles,

Corporate Llp Designated Member20 May 2016Active
1, 1/2 Miles Northern Highway, Belize, Belize, NA

Corporate Llp Designated Member24 June 2011Active
8 Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles,

Corporate Llp Designated Member20 May 2016Active

People with Significant Control

Mr. Andrejs Radcuks
Notified on:22 April 2021
Status:Active
Date of birth:September 1959
Nationality:Latvian
Country of residence:Latvia
Address:17-22,, 4th Cross-Street, Chiekurkalns, Riga, Latvia, LV1026
Nature of control:
  • Significant influence or control limited liability partnership
Ms. Diana Borodina
Notified on:21 April 2021
Status:Active
Date of birth:January 1973
Nationality:Lithuanian
Country of residence:Latvia
Address:106/2 - 50, Augusta Deglava Street, Riga, Latvia, LV1082
Nature of control:
  • Significant influence or control limited liability partnership
Mr. Andrejs Radcuks
Notified on:20 May 2016
Status:Active
Date of birth:September 1959
Nationality:Latvian
Country of residence:Latvia
Address:17-22, Chiekurkalns, 4th Cross-Street, Riga, Latvia, LV 1026
Nature of control:
  • Right to share surplus assets 75 to 100 percent as trust limited liability partnership

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
2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-06-03Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-09-16Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-09-16Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-21Officers

Change corporate member limited liability partnership.

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2021-04-22Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-04-22Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-02-24Officers

Change corporate member limited liability partnership with name change date.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-05-29Officers

Appoint person member limited liability partnership with appointment date.

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2019-05-14Officers

Appoint corporate member limited liability partnership with appointment date.

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2019-05-14Officers

Termination member limited liability partnership with name termination date.

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2019-05-14Officers

Termination member limited liability partnership with name termination date.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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