Renoir Consulting (UK) Limited

Company Name	Renoir Consulting (UK) Limited
Directors	Ranganathan Ganesh and Krishna Kumar Paupamah
Company Status	Active
Company Number	02837179
Category	Private Limited Company
Incorporation Date	19 July 1993(30 years, 9 months ago)
Previous Name	Rembrandt Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ranganathan Ganesh
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Indian
Status	Current
Appointed	21 September 2011(18 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Secretary
Country of Residence	India
Correspondence Address	PO Box 51 Ramsey IM99 4LL

Director Name	Mr Krishna Kumar Paupamah
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(28 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	20-8 Menara Permata Damansara (Oval Damansara) No. 685, Jalan Damansara 6000 W.P. Kuala Lumpur Malaysia

Director Name	Kamlesh Tewary
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 April 1995(1 year, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 July 2001)
Role	Attorney
Correspondence Address	2 Sussex Court Edison New Jersey 08820

Director Name	Ranganathan Ganesh
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 July 2001(7 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2007)
Role	Secretary
Correspondence Address	B 602 Ramayan Kandarpada Dahisar West Mumbai 400068 India

Director Name	Jagdish Chandra Pande
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 2007(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 November 2009)
Role	Businessman
Correspondence Address	49 J B Nagar Laxmi Niwas, M. V. Road Andheri (E) Mumbai - 400 059 India

Director Name	Mohammed Zakir
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 November 2009(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2011)
Role	Company Director
Country of Residence	India
Correspondence Address	2002, Sovereign Hiranandani Gardens Powai Mumbai-400076 India

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 July 2012(19 years after company formation)
Appointment Duration	7 years, 10 months (resigned 02 June 2020)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	healthlogistics.co.uk

Location

Registered Address	12 London Road Morden SM4 5BQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Beaufort Trust Corporation LTD 50.00% Ordinary
1 at £1	Ranganathan Ganesh 50.00% Ordinary

Financials

Year	2014
Net Worth	£88,742
Cash	£91,916
Current Liabilities	£2,493,278

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

8 February 2007	Delivered on: 14 February 2007 Persons entitled: Rmwf Limited Classification: Rent deposit deed Secured details: Â£2,002.00 and all other monies due or to become due. Particulars: Interest in the deposit account and all money from time to time withdrawn from it. Outstanding
8 February 2007	Delivered on: 14 February 2007 Persons entitled: Rmwf Limited Classification: Rent deposit deed Secured details: Â£2352.35 due or to become due from the company to. Particulars: The deposit account and all money withdrawn from it,. See the mortgage charge document for full details. Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
5 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
27 July 2021	Appointment of Mr Krishna Kumar Paupamah as a director on 27 July 2021 (2 pages)
1 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 July 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
6 July 2020	Director's details changed for Mr Ranganathan Ganesh on 1 April 2020 (2 pages)
2 June 2020	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2 June 2020 (1 page)
2 June 2020	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 12 London Road Morden SM4 5BQ on 2 June 2020 (1 page)
25 March 2020	Notification of a person with significant control statement (2 pages)
25 March 2020	Cessation of Ranganathan Ganesh as a person with significant control on 24 March 2020 (1 page)
15 January 2020	Change of details for Ranganathan Ganesh as a person with significant control on 6 July 2018 (2 pages)
2 January 2020	Director's details changed for Mr Ranganathan Ganesh on 6 July 2018 (2 pages)
13 November 2019	Director's details changed for Ranganathan Ganesh on 10 September 2019 (2 pages)
13 November 2019	Change of details for Ranganathan Ganesh as a person with significant control on 10 September 2019 (2 pages)
29 July 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
21 June 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
21 March 2018	Director's details changed for Ranganathan Ganesh on 21 March 2018 (2 pages)
21 March 2018	Director's details changed for Ranganathan Ganesh on 21 March 2018 (2 pages)
18 August 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
18 August 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
4 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
29 June 2017	Director's details changed for Ranganathan Ganesh on 28 June 2017 (2 pages)
29 June 2017	Change of details for Ranganathan Ganesh as a person with significant control on 28 June 2017 (2 pages)
29 June 2017	Director's details changed for Ranganathan Ganesh on 28 June 2017 (2 pages)
29 June 2017	Change of details for Ranganathan Ganesh as a person with significant control on 28 June 2017 (2 pages)
27 June 2017	Notification of Ranganathan Ganesh as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Ranganathan Ganesh as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Ranganathan Ganesh as a person with significant control on 6 April 2016 (2 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 June 2016	Director's details changed for Ranganathan Ganesh on 28 March 2016 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
22 June 2016	Director's details changed for Ranganathan Ganesh on 28 March 2016 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 July 2013	Director's details changed for Ranganathan Ganesh on 1 January 2013 (2 pages)
25 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Director's details changed for Ranganathan Ganesh on 1 January 2013 (2 pages)
25 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
14 August 2012	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
14 August 2012	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
14 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
10 October 2011	Appointment of Ranganathan Ganesh as a director (2 pages)
10 October 2011	Appointment of Ranganathan Ganesh as a director (2 pages)
7 October 2011	Termination of appointment of Mohammed Zakir as a director (1 page)
7 October 2011	Termination of appointment of Mohammed Zakir as a director (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 July 2010	Secretary's details changed for Rb Secretariat Limited on 19 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Rb Secretariat Limited on 19 July 2010 (2 pages)
22 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
8 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 November 2009	Appointment of Mohammed Zakir as a director (3 pages)
13 November 2009	Appointment of Mohammed Zakir as a director (3 pages)
10 November 2009	Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 10 November 2009 (1 page)
10 November 2009	Termination of appointment of Jagdish Pande as a director (1 page)
10 November 2009	Termination of appointment of Jagdish Pande as a director (1 page)
5 August 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
5 August 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
5 August 2009	Return made up to 19/07/09; full list of members (3 pages)
5 August 2009	Return made up to 19/07/09; full list of members (3 pages)
3 December 2008	Return made up to 19/07/08; full list of members (3 pages)
3 December 2008	Return made up to 19/07/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
26 July 2007	Return made up to 19/07/07; full list of members (2 pages)
26 July 2007	Return made up to 19/07/07; full list of members (2 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 July 2006	Return made up to 19/07/06; full list of members (3 pages)
26 July 2006	Return made up to 19/07/06; full list of members (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 July 2005	Return made up to 19/07/05; full list of members (2 pages)
21 July 2005	Return made up to 19/07/05; full list of members (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 July 2004	Return made up to 19/07/04; full list of members (6 pages)
22 July 2004	Return made up to 19/07/04; full list of members (6 pages)
1 June 2004	Company name changed rembrandt consulting LIMITED\certificate issued on 01/06/04 (2 pages)
1 June 2004	Company name changed rembrandt consulting LIMITED\certificate issued on 01/06/04 (2 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 August 2003	Return made up to 19/07/03; full list of members (6 pages)
6 August 2003	Return made up to 19/07/03; full list of members (6 pages)
3 February 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
3 February 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
16 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 July 2002	Return made up to 19/07/02; full list of members (6 pages)
24 July 2002	Return made up to 19/07/02; full list of members (6 pages)
9 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
9 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 August 2001	Return made up to 19/07/01; full list of members (6 pages)
2 August 2001	Return made up to 19/07/01; full list of members (6 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 August 1999	Return made up to 19/07/99; no change of members (4 pages)
4 August 1999	Return made up to 19/07/99; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 August 1998	Return made up to 19/07/98; no change of members (4 pages)
4 August 1998	Return made up to 19/07/98; no change of members (4 pages)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
19 August 1997	Return made up to 19/07/97; full list of members (6 pages)
19 August 1997	Return made up to 19/07/97; full list of members (6 pages)
6 August 1996	Return made up to 19/07/96; no change of members (4 pages)
6 August 1996	Return made up to 19/07/96; no change of members (4 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 May 1995	Director resigned;new director appointed (4 pages)
4 May 1995	Director resigned;new director appointed (4 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
6 September 1993	Company name changed rbco 149 LIMITED\certificate issued on 07/09/93 (2 pages)
6 September 1993	Company name changed rbco 149 LIMITED\certificate issued on 07/09/93 (2 pages)
19 July 1993	Incorporation (12 pages)
19 July 1993	Incorporation (12 pages)

Renoir Consulting (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London