Company NameRenomark Ltd
DirectorTomasz Zdzislaw Kaczorowski
Company StatusActive
Company Number06674376
CategoryPrivate Limited Company
Incorporation Date15 August 2008(15 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Tomasz Zdzislaw Kaczorowski
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2008(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address158 Uxbridge Road
London
W13 8SB
Secretary NameMr Tomasz Zdzislaw Kaczorowski
NationalityPolish
StatusResigned
Appointed15 August 2008(same day as company formation)
RoleCompany Director
Correspondence Address34/10 Cheniston Gardens
Kensington
London
W8 6TH

Contact

Websiterenomark.co.uk
Telephone07 894153565
Telephone regionMobile

Location

Registered Address158 Uxbridge Road
London
W13 8SB
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Tomasz Zdzislaw Kaczorowski
100.00%
Ordinary

Financials

Year2014
Net Worth£10,304
Current Liabilities£421

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 August 2023 (9 months, 1 week ago)
Next Return Due15 August 2024 (3 months, 1 week from now)

Filing History

5 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
1 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
1 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
23 August 2022Confirmation statement made on 15 August 2022 with no updates (3 pages)
1 August 2022Registered office address changed from 149 Cromwell Road London SW5 0TQ to 158 Uxbridge Road London W13 8SB on 1 August 2022 (1 page)
15 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
15 August 2021Confirmation statement made on 15 August 2021 with no updates (3 pages)
23 February 2021Micro company accounts made up to 31 March 2020 (3 pages)
22 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
9 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
19 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
5 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
16 August 2017Confirmation statement made on 15 August 2017 with updates (3 pages)
16 August 2017Confirmation statement made on 15 August 2017 with updates (3 pages)
21 November 2016Micro company accounts made up to 31 March 2016 (2 pages)
21 November 2016Micro company accounts made up to 31 March 2016 (2 pages)
16 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
(3 pages)
21 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
(3 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (11 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (11 pages)
24 October 2014Registered office address changed from 149 Cromwell Road Flat 15 London SW5 0TQ to 149 Cromwell Road London SW5 0TQ on 24 October 2014 (1 page)
24 October 2014Registered office address changed from 149 Cromwell Road Flat 15 London SW5 0TQ to 149 Cromwell Road London SW5 0TQ on 24 October 2014 (1 page)
15 August 2014Register inspection address has been changed to 111 Delamere Road London W5 3JP (1 page)
15 August 2014Director's details changed for Mr Tomasz Kaczorowski on 10 August 2014 (2 pages)
15 August 2014Register inspection address has been changed to 111 Delamere Road London W5 3JP (1 page)
15 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
(3 pages)
15 August 2014Director's details changed for Mr Tomasz Kaczorowski on 10 August 2014 (2 pages)
15 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
(3 pages)
14 December 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
14 December 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
18 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-18
  • GBP 1
(3 pages)
18 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-18
  • GBP 1
(3 pages)
15 November 2012Director's details changed for Mr Tomasz Zdzislaw Kaczorowski on 16 October 2012 (2 pages)
15 November 2012Director's details changed for Mr Tomasz Zdzislaw Kaczorowski on 16 October 2012 (2 pages)
29 October 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
29 October 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
19 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
19 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
21 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
30 August 2011Director's details changed for Mr Tomasz Zdzislaw Kaczorowski on 1 August 2011 (2 pages)
30 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
30 August 2011Director's details changed for Mr Tomasz Zdzislaw Kaczorowski on 1 August 2011 (2 pages)
30 August 2011Director's details changed for Mr Tomasz Zdzislaw Kaczorowski on 1 August 2011 (2 pages)
5 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 August 2010Registered office address changed from Tomasz Kaczorowski 34-10 Cheniston Gardens Kensington London W8 6TH on 25 August 2010 (1 page)
25 August 2010Registered office address changed from Tomasz Kaczorowski 34-10 Cheniston Gardens Kensington London W8 6TH on 25 August 2010 (1 page)
25 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
25 August 2010Director's details changed for Mr Tomasz Zdzislaw Kaczorowski on 30 July 2010 (2 pages)
25 August 2010Director's details changed for Mr Tomasz Zdzislaw Kaczorowski on 30 July 2010 (2 pages)
25 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
24 August 2010Termination of appointment of Tomasz Kaczorowski as a secretary (1 page)
24 August 2010Termination of appointment of Tomasz Kaczorowski as a secretary (1 page)
13 July 2010Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
13 July 2010Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
19 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
19 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
19 October 2009Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
15 August 2008Incorporation (14 pages)
15 August 2008Incorporation (14 pages)