Company NameRenny Consultancy Limited
DirectorRenny Clive Thomas
Company StatusActive
Company Number06307273
CategoryPrivate Limited Company
Incorporation Date9 July 2007(16 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Renny Clive Thomas
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Eastwick Crescent
Mill End
Rickmansworth
Hertfordshire
WD3 8YJ
Secretary NameGillian Francis Thomas
NationalityBritish
StatusCurrent
Appointed09 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address58 Eastwick Crescent
Mill End
Rickmansworth
Hertfordshire
WD3 8YJ
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed09 July 2007(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed09 July 2007(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address9 The Fairway
Northwood
Middlesex
HA6 3DZ
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1Renny Clive Thomas
100.00%
Ordinary

Financials

Year2014
Net Worth£10,442
Cash£1,491
Current Liabilities£10,954

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due29 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 June

Returns

Latest Return9 July 2023 (9 months, 3 weeks ago)
Next Return Due23 July 2024 (2 months, 4 weeks from now)

Filing History

11 July 2023Confirmation statement made on 9 July 2023 with no updates (3 pages)
27 March 2023Total exemption full accounts made up to 30 June 2022 (5 pages)
10 July 2022Confirmation statement made on 9 July 2022 with no updates (3 pages)
29 March 2022Total exemption full accounts made up to 30 June 2021 (5 pages)
22 March 2022Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
9 July 2021Confirmation statement made on 9 July 2021 with no updates (3 pages)
9 September 2020Total exemption full accounts made up to 30 June 2020 (5 pages)
13 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
12 October 2019Total exemption full accounts made up to 30 June 2019 (5 pages)
11 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
25 March 2019Total exemption full accounts made up to 30 June 2018 (5 pages)
17 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
26 January 2018Total exemption full accounts made up to 30 June 2017 (5 pages)
14 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
14 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
15 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
14 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(4 pages)
16 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(4 pages)
16 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(4 pages)
22 October 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 October 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(4 pages)
15 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(4 pages)
15 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(4 pages)
28 January 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 January 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
18 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
18 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
11 January 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 January 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 August 2012Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ United Kingdom on 7 August 2012 (1 page)
7 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
7 August 2012Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 7 August 2012 (1 page)
7 August 2012Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 7 August 2012 (1 page)
7 August 2012Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ United Kingdom on 7 August 2012 (1 page)
7 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
7 August 2012Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ United Kingdom on 7 August 2012 (1 page)
7 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
7 August 2012Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 7 August 2012 (1 page)
2 April 2012Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 2 April 2012 (1 page)
2 April 2012Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 2 April 2012 (1 page)
2 April 2012Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 2 April 2012 (1 page)
9 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
11 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
12 July 2010Director's details changed for Renny Clive Thomas on 9 July 2010 (2 pages)
12 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
12 July 2010Director's details changed for Renny Clive Thomas on 9 July 2010 (2 pages)
12 July 2010Director's details changed for Renny Clive Thomas on 9 July 2010 (2 pages)
19 November 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 November 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 July 2009Return made up to 09/07/09; full list of members (3 pages)
13 July 2009Return made up to 09/07/09; full list of members (3 pages)
1 May 2009Registered office changed on 01/05/2009 from c/o j speyer & co 26 bessborough road harrow middlesex HA1 3DL (1 page)
1 May 2009Registered office changed on 01/05/2009 from c/o j speyer & co 26 bessborough road harrow middlesex HA1 3DL (1 page)
3 October 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 October 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 August 2008Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
27 August 2008Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
22 August 2008Return made up to 09/07/08; full list of members (3 pages)
22 August 2008Return made up to 09/07/08; full list of members (3 pages)
11 July 2007New director appointed (1 page)
11 July 2007New secretary appointed (1 page)
11 July 2007New director appointed (1 page)
11 July 2007New secretary appointed (1 page)
10 July 2007Secretary resigned (1 page)
10 July 2007Secretary resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Registered office changed on 10/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Registered office changed on 10/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
9 July 2007Incorporation (13 pages)
9 July 2007Incorporation (13 pages)