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RENUNTIO LIMITED

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

This company is commonly known as Renuntio Limited. The company was founded 13 years ago and was given the registration number 07472874. The firm's registered office is in SIBSON. You can find them at Houghton House, Sheepy Road, Sibson, Warwickshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:RENUNTIO LIMITED
Company Number:07472874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2010
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities n.e.c.
  • 71111 - Architectural activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Houghton House, Sheepy Road, Sibson, Warwickshire, CV13 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director22 November 2020Active
Houghton House, Sheepy Road, Sibson, United Kingdom, CV13 6LE

Director17 December 2010Active
30, Duffield Street, Leicester, United Kingdom, LE2 0GF

Director17 December 2010Active

People with Significant Control

Mrs Amy Lawson-Gill
Notified on:22 November 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Significant influence or control
Mr Adrian Lawson Gill
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Houghton House, Sheepy Road, Sibson, England, CV13 6LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-11-30Gazette

Gazette dissolved liquidation.

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2023-08-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-31Address

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

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2021-08-19Address

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

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2021-08-19Insolvency

Liquidation voluntary statement of affairs.

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2021-08-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-19Resolution

Resolution.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Address

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

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-12-17Officers

Termination director company with name termination date.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-12-15Officers

Appoint person director company with name date.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-07-07Officers

Termination director company with name termination date.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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