Company NameRenful Premier Technologies Ltd
DirectorMoshe Cohen
Company StatusActive
Company Number06877910
CategoryPrivate Limited Company
Incorporation Date15 April 2009(14 years, 11 months ago)
Previous NameInfogence Intelligence Systems Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Moshe Cohen
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish,Israeli
StatusCurrent
Appointed10 August 2011(2 years, 3 months after company formation)
Appointment Duration12 years, 7 months
RoleProduction Engineer
Country of ResidenceUnited Kingdom
Correspondence Address9 Aprey Gardens
London
NW4 2RH
Secretary NamePremier Marketing & Distribution Ltd (Corporation)
StatusCurrent
Appointed15 April 2009(same day as company formation)
Correspondence Address7 Aprey Gardens
London
NW4 2RH
Director NameMs Jacqueline Finch
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Aprey Gardens
London
NW4 2RH

Location

Registered Address5 North End Road
London
NW11 7RJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

500 at £5Jacqueline Finch
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due4 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End4 January

Returns

Latest Return15 April 2023 (11 months, 2 weeks ago)
Next Return Due29 April 2024 (1 month from now)

Filing History

24 October 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
26 September 2023Previous accounting period shortened from 5 January 2023 to 4 January 2023 (1 page)
27 April 2023Confirmation statement made on 15 April 2023 with no updates (3 pages)
17 March 2023Total exemption full accounts made up to 31 December 2021 (7 pages)
20 December 2022Previous accounting period shortened from 6 January 2022 to 5 January 2022 (1 page)
23 September 2022Previous accounting period shortened from 7 January 2022 to 6 January 2022 (1 page)
22 July 2022Previous accounting period extended from 24 December 2021 to 7 January 2022 (1 page)
21 April 2022Confirmation statement made on 15 April 2022 with no updates (3 pages)
22 December 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
24 September 2021Previous accounting period shortened from 25 December 2020 to 24 December 2020 (1 page)
7 June 2021Total exemption full accounts made up to 31 December 2019 (7 pages)
19 April 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
23 December 2020Previous accounting period shortened from 26 December 2019 to 25 December 2019 (1 page)
24 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
11 March 2020Total exemption full accounts made up to 31 December 2018 (7 pages)
25 December 2019Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page)
25 September 2019Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
18 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
12 March 2019Total exemption full accounts made up to 31 December 2017 (7 pages)
14 December 2018Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
17 September 2018Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
17 April 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
30 November 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
13 November 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
13 November 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
14 September 2017Previous accounting period shortened from 6 May 2017 to 31 December 2016 (1 page)
14 September 2017Previous accounting period shortened from 6 May 2017 to 31 December 2016 (1 page)
10 July 2017Previous accounting period extended from 23 April 2017 to 6 May 2017 (1 page)
10 July 2017Previous accounting period extended from 23 April 2017 to 6 May 2017 (1 page)
22 June 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
22 June 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
21 June 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 June 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 April 2017Previous accounting period shortened from 24 April 2016 to 23 April 2016 (1 page)
6 April 2017Previous accounting period shortened from 24 April 2016 to 23 April 2016 (1 page)
23 January 2017Previous accounting period shortened from 25 April 2016 to 24 April 2016 (1 page)
23 January 2017Previous accounting period shortened from 25 April 2016 to 24 April 2016 (1 page)
2 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
(3 pages)
2 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
(3 pages)
1 September 2016Termination of appointment of Jacqueline Finch as a director on 31 January 2016 (1 page)
1 September 2016Termination of appointment of Jacqueline Finch as a director on 31 January 2016 (1 page)
18 July 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 July 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,500
(5 pages)
20 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,500
(5 pages)
18 April 2016Previous accounting period shortened from 26 April 2015 to 25 April 2015 (1 page)
18 April 2016Previous accounting period shortened from 26 April 2015 to 25 April 2015 (1 page)
26 January 2016Previous accounting period shortened from 27 April 2015 to 26 April 2015 (1 page)
26 January 2016Previous accounting period shortened from 27 April 2015 to 26 April 2015 (1 page)
23 July 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 July 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 June 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2,500
(5 pages)
9 June 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2,500
(5 pages)
23 April 2015Previous accounting period shortened from 28 April 2014 to 27 April 2014 (1 page)
23 April 2015Previous accounting period shortened from 28 April 2014 to 27 April 2014 (1 page)
23 January 2015Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page)
23 January 2015Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page)
8 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2,500
(5 pages)
8 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2,500
(5 pages)
30 April 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 April 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
30 January 2014Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
23 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
23 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
31 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
1 May 2012Secretary's details changed for Premier Marketing & Distribution Ltd on 1 April 2012 (2 pages)
1 May 2012Secretary's details changed for Premier Marketing & Distribution Ltd on 1 April 2012 (2 pages)
1 May 2012Secretary's details changed for Premier Marketing & Distribution Ltd on 1 April 2012 (2 pages)
1 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
23 August 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 August 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 August 2011Appointment of Mr Moshe Cohen as a director (2 pages)
17 August 2011Appointment of Mr Moshe Cohen as a director (2 pages)
14 July 2011Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
10 June 2011Registered office address changed from Suite 21 Churchhill House, 137 Brent St London London NW44DJ England on 10 June 2011 (1 page)
10 June 2011Registered office address changed from Suite 21 Churchhill House, 137 Brent St London London NW44DJ England on 10 June 2011 (1 page)
19 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 May 2010Secretary's details changed for Premier Marketing & Distribution Ltd on 15 April 2010 (2 pages)
12 May 2010Director's details changed for Ms Jacqueline Finch on 15 April 2010 (2 pages)
12 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
12 May 2010Director's details changed for Ms Jacqueline Finch on 15 April 2010 (2 pages)
12 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
12 May 2010Secretary's details changed for Premier Marketing & Distribution Ltd on 15 April 2010 (2 pages)
15 April 2009Incorporation (11 pages)
15 April 2009Incorporation (11 pages)