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RENUKA CONSULTANTS LTD

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

This company is commonly known as Renuka Consultants Ltd. The company was founded 11 years ago and was given the registration number 08570030. The firm's registered office is in HOUNSLOW. You can find them at Garden Cottage, 89 Hibernia Road, Hounslow, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RENUKA CONSULTANTS LTD
Company Number:08570030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Garden Cottage, 89 Hibernia Road, Hounslow, Middlesex, TW3 3RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Hibernia Road, Hounslow, England, TW3 3RN

Secretary14 June 2013Active
98, Hibernia Road, Hounslow, England, TW3 3RN

Director14 June 2013Active

People with Significant Control

Mr Sachin Peshave
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:Indian
Country of residence:England
Address:98, Hibernia Road, Hounslow, England, TW3 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kalyani Peshave
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:Indian
Country of residence:England
Address:98, Hibernia Road, Hounslow, England, TW3 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 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
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-07Address

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

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Officers

Change person secretary company with change date.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2016-12-10Accounts

Accounts with accounts type micro entity.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type micro entity.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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