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RENOVISE LTD

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

This company is commonly known as Renovise Ltd. The company was founded 9 years ago and was given the registration number 09259819. The firm's registered office is in QUORN. You can find them at 78 Loughborough Road, , Quorn, Leicestershire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:RENOVISE LTD
Company Number:09259819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Loughborough Road, Quorn, United Kingdom, LE12 8DX

Secretary13 October 2014Active
78, Loughborough Road, Quorn, United Kingdom, LE12 8DX

Director13 October 2014Active
78, Loughborough Road, Quorn, United Kingdom, LE12 8DX

Director13 October 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director13 October 2014Active

People with Significant Control

Mrs Lyndsey Stevens
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Westwood House, 78 Loughborough Road, Loughborough, England, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Stevens
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:78, Loughborough Road, Quorn, LE12 8DX
Nature of control:
  • Ownership of shares 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
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-25Dissolution

Dissolution application strike off company.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-03Persons with significant control

Notification of a person with significant control.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-04-09Gazette

Gazette filings brought up to date.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-04-02Gazette

Gazette notice compulsory.

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2019-02-15Officers

Change person director company with change date.

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2019-02-15Officers

Change person director company with change date.

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2019-02-15Persons with significant control

Change to a person with significant control.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-04-15Accounts

Change account reference date company previous extended.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Officers

Appoint person secretary company with name date.

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2014-10-28Officers

Appoint person director company with name date.

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