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RENOVARES DEVELOPMENTS LTD.

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

This company is commonly known as Renovares Developments Ltd.. The company was founded 9 years ago and was given the registration number 09334469. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RENOVARES DEVELOPMENTS LTD.
Company Number:09334469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

Director01 December 2014Active
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

Director01 December 2014Active

People with Significant Control

Mr Charlie Alex Ray
Notified on:01 December 2016
Status:Active
Date of birth:August 1989
Nationality:British
Address:Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Edward Thomas Shillibeer
Notified on:01 December 2016
Status:Active
Date of birth:November 1988
Nationality:British
Address:Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
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 (6 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
2024-04-24Officers

Termination director company with name termination date.

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2024-01-12Accounts

Accounts with accounts type micro entity.

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2024-01-12Address

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

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2024-01-04Address

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

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-12Gazette

Gazette filings brought up to date.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-11Gazette

Gazette notice compulsory.

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2023-01-31Gazette

Gazette filings brought up to date.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-10-23Address

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

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2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Gazette

Gazette filings brought up to date.

Download
2022-01-01Confirmation statement

Confirmation statement with no updates.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-08-04Address

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

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-12-04Persons with significant control

Notification of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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