UKBizDB.co.uk

RENOVATIONS & EXTENSIONS LIMITED

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

This company is commonly known as Renovations & Extensions Limited. The company was founded 9 years ago and was given the registration number 09315171. The firm's registered office is in LONDON. You can find them at 40 Willoughby Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RENOVATIONS & EXTENSIONS LIMITED
Company Number:09315171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:40 Willoughby Road, London, N8 0JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Willoughby Road, London, N8 0JG

Director25 November 2021Active
40 Willoughby Road, London, N8 0JG

Director21 February 2023Active
9, Shelson Avenue, Feltham, England, TW13 4QS

Director17 November 2014Active
Unit 5, 25-27 The Burroughs, London, England, NW4 4AR

Director17 November 2014Active

People with Significant Control

Ewa Aleksandra Burska
Notified on:31 March 2022
Status:Active
Date of birth:December 1980
Nationality:Polish
Address:40 Willoughby Road, London, N8 0JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Marcin Marek Dziubinski
Notified on:01 January 2017
Status:Active
Date of birth:September 1976
Nationality:Polish
Country of residence:England
Address:9, Shelson Avenue, Feltham, England, TW13 4QS
Nature of control:
  • Ownership of shares 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 (7 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
2024-04-11Dissolution

Dissolution voluntary strike off suspended.

Download
2024-03-12Gazette

Gazette notice voluntary.

Download
2024-02-29Dissolution

Dissolution application strike off company.

Download
2023-11-29Officers

Termination director company with name termination date.

Download
2023-09-30Accounts

Accounts with accounts type total exemption full.

Download
2023-08-29Accounts

Change account reference date company previous shortened.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Officers

Appoint person director company with name date.

Download
2022-12-22Gazette

Gazette filings brought up to date.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Persons with significant control

Notification of a person with significant control.

Download
2022-03-31Persons with significant control

Cessation of a person with significant control.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Officers

Appoint person director company with name date.

Download
2021-08-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.