Renaissance Finance International (UK) Limited

Company Name	Renaissance Finance International (UK) Limited
Directors	Valia Miteva and Deltcho Georgiev Vitchev
Company Status	Active
Company Number	04394463
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Valia Miteva
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 March 2002(5 days after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Lovibonds Avenue Farnborough Kent BR6 8EW

Director Name	Mr Deltcho Georgiev Vitchev
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 March 2002(5 days after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Lovibonds Avenue Farnborough Kent BR6 8EW

Secretary Name	Mrs Valia Miteva
Nationality	British
Status	Current
Appointed	19 March 2002(5 days after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Lovibonds Avenue Farnborough Kent BR6 8EW

Director Name	Mikhail Akimov
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 May 2005(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 2007)
Role	Company Director
Correspondence Address	Flat 3 51 Earls Court Sq. London SW5 9DG

Director Name	Mr Nickolas Vitchev
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2016)
Role	Director Marketing & Strategy
Country of Residence	United Kingdom
Correspondence Address	92 Lovibonds Avenue Farnborough Kent BR6 8EW

Director Name	Mr George Vitchev
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(10 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2016)
Role	Director Projects Management
Country of Residence	United Kingdom
Correspondence Address	92 Lovibonds Avenue Farnborough Kent BR6 8EW

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	project-finance.com

Location

Registered Address	92 Lovibonds Avenue Farnborough Kent BR6 8EW
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

35 at £1	Deltcho Vitchev 35.00% Ordinary
35 at £1	Valia Miteva 35.00% Ordinary
10 at £1	Diliana Vitcheva 10.00% Ordinary
10 at £1	George Vitchev 10.00% Ordinary
10 at £1	Nicholas Vitchev 10.00% Ordinary

Financials

Year	2014
Net Worth	£146,310
Cash	£172,684
Current Liabilities	£26,965

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	8 March 2024 (1 month, 4 weeks ago)
Next Return Due	22 March 2025 (10 months, 2 weeks from now)

Filing History

6 February 2024	Micro company accounts made up to 31 July 2023 (3 pages)
28 March 2023	Micro company accounts made up to 31 July 2022 (10 pages)
17 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
23 February 2022	Micro company accounts made up to 31 July 2021 (10 pages)
10 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 July 2020 (10 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
22 January 2020	Unaudited abridged accounts made up to 31 July 2019 (17 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
5 February 2019	Unaudited abridged accounts made up to 31 July 2018 (17 pages)
16 March 2018	Notification of Deltcho Georgiev Vitchev as a person with significant control on 6 April 2017 (2 pages)
15 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
13 March 2018	Micro company accounts made up to 31 July 2017 (3 pages)
13 March 2018	Notification of Deltcho Georgiev Vitchev as a person with significant control on 6 April 2016 (2 pages)
24 March 2017	Micro company accounts made up to 31 July 2016 (7 pages)
24 March 2017	Micro company accounts made up to 31 July 2016 (7 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with no updates (3 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with no updates (3 pages)
4 October 2016	Termination of appointment of Nickolas Vitchev as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of George Vitchev as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Nickolas Vitchev as a director on 1 October 2016 (1 page)
4 October 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
4 October 2016	Termination of appointment of George Vitchev as a director on 1 October 2016 (1 page)
23 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 September 2015	Annual return made up to 22 September 2015 no member list Statement of capital on 2015-09-28 GBP 100 (6 pages)
28 September 2015	Annual return made up to 22 September 2015 no member list Statement of capital on 2015-09-28 GBP 100 (6 pages)
19 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (7 pages)
19 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (7 pages)
5 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (8 pages)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (8 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
18 March 2013	Director's details changed for Mr Nickolas Vitchev on 1 November 2012 (2 pages)
18 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
18 March 2013	Director's details changed for Mr Nickolas Vitchev on 1 November 2012 (2 pages)
18 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
18 March 2013	Director's details changed for Mr Nickolas Vitchev on 1 November 2012 (2 pages)
19 October 2012	Appointment of Mr George Vitchev as a director (2 pages)
19 October 2012	Appointment of Mr George Vitchev as a director (2 pages)
29 August 2012	Appointment of Mr Nickolas Vitchev as a director (2 pages)
29 August 2012	Appointment of Mr Nickolas Vitchev as a director (2 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
23 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
26 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
26 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
21 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Deltcho Georgiev Vitchev on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Mrs Valia Miteva on 14 March 2010 (2 pages)
15 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Deltcho Georgiev Vitchev on 14 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Valia Miteva on 14 March 2010 (1 page)
15 March 2010	Secretary's details changed for Valia Miteva on 14 March 2010 (1 page)
15 March 2010	Director's details changed for Mrs Valia Miteva on 14 March 2010 (2 pages)
15 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
4 April 2008	Appointment terminate, director mikhail akimov logged form (1 page)
4 April 2008	Appointment terminate, director mikhail akimov logged form (1 page)
31 March 2008	Appointment terminated director mikhail akimov (1 page)
31 March 2008	Appointment terminated director mikhail akimov (1 page)
31 March 2008	Return made up to 14/03/08; full list of members (4 pages)
31 March 2008	Return made up to 14/03/08; full list of members (4 pages)
24 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 March 2007	Return made up to 14/03/07; full list of members (3 pages)
16 March 2007	Return made up to 14/03/07; full list of members (3 pages)
10 May 2006	Amended accounts made up to 31 July 2005 (14 pages)
10 May 2006	Amended accounts made up to 31 July 2005 (14 pages)
27 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
27 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 March 2006	Return made up to 14/03/06; full list of members (3 pages)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Return made up to 14/03/06; full list of members (3 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
29 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
13 April 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
23 March 2005	Return made up to 14/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 March 2005	Return made up to 14/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 July 2004	Amended accounts made up to 31 July 2003 (4 pages)
5 July 2004	Amended accounts made up to 31 July 2003 (4 pages)
20 April 2004	Return made up to 14/03/04; full list of members (7 pages)
20 April 2004	Return made up to 14/03/04; full list of members (7 pages)
18 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
18 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
6 April 2003	Return made up to 14/03/03; full list of members (7 pages)
6 April 2003	Return made up to 14/03/03; full list of members (7 pages)
15 April 2002	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
15 April 2002	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Ad 19/03/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
9 April 2002	Ad 19/03/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Secretary resigned (1 page)
14 March 2002	Incorporation (9 pages)
14 March 2002	Incorporation (9 pages)

Renaissance Finance International (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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