Company NameRenouve Ltd
DirectorDenis Borre
Company StatusActive
Company Number07865677
CategoryPrivate Limited Company
Incorporation Date30 November 2011(12 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Denis Borre
Date of BirthNovember 1974 (Born 49 years ago)
NationalityDanish
StatusCurrent
Appointed30 November 2011(same day as company formation)
RoleSupplier
Country of ResidenceUnited Kingdom
Correspondence AddressRussell Court, Flat 320 Woburn Place
London
WC1H 0NJ

Contact

Websiterenouve.com
Telephone01252 416654
Telephone regionAldershot

Location

Registered Address25 Drakes Close
Esher
KT10 8PQ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £0.001Denis Borre
100.00%
Ordinary

Financials

Year2014
Net Worth-£151,151

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return17 April 2023 (1 year ago)
Next Return Due1 May 2024 (2 days from now)

Filing History

31 August 2023Micro company accounts made up to 30 November 2022 (8 pages)
29 April 2023Confirmation statement made on 17 April 2023 with no updates (3 pages)
1 September 2022Micro company accounts made up to 30 November 2021 (9 pages)
29 April 2022Confirmation statement made on 17 April 2022 with no updates (3 pages)
1 December 2021Registered office address changed from Flat 65 Camilli, Huntsmore House 35 Pembroke Road London W8 6LZ England to 25 Drakes Close Esher KT10 8PQ on 1 December 2021 (1 page)
25 August 2021Micro company accounts made up to 30 November 2020 (9 pages)
29 April 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
9 September 2020Micro company accounts made up to 30 November 2019 (9 pages)
29 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
14 April 2020Registered office address changed from 53 53 Kensington Court Flat 12 Camilli London W8 5DE England to Flat 65 Camilli, Huntsmore House 35 Pembroke Road London W8 6LZ on 14 April 2020 (1 page)
30 August 2019Micro company accounts made up to 30 November 2018 (7 pages)
16 May 2019Registered office address changed from Russell Court, Flat 320 Woburn Place London WC1H 0NJ England to 53 53 Kensington Court Flat 12 Camilli London W8 5DE on 16 May 2019 (1 page)
15 May 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
22 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (7 pages)
24 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
11 May 2017Micro company accounts made up to 30 November 2016 (7 pages)
11 May 2017Micro company accounts made up to 30 November 2016 (7 pages)
10 January 2017Confirmation statement made on 10 January 2017 with updates (3 pages)
10 January 2017Confirmation statement made on 10 January 2017 with updates (3 pages)
5 January 2017Director's details changed for Denis Borre on 5 January 2017 (2 pages)
5 January 2017Registered office address changed from 109 Warwick Bldg 366 Queenstown Road London SW8 4NL to Russell Court, Flat 320 Woburn Place London WC1H 0NJ on 5 January 2017 (1 page)
5 January 2017Director's details changed for Denis Borre on 5 January 2017 (2 pages)
5 January 2017Registered office address changed from 109 Warwick Bldg 366 Queenstown Road London SW8 4NL to Russell Court, Flat 320 Woburn Place London WC1H 0NJ on 5 January 2017 (1 page)
13 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
22 August 2016Micro company accounts made up to 30 November 2015 (7 pages)
22 August 2016Micro company accounts made up to 30 November 2015 (7 pages)
12 February 2016Amended micro company accounts made up to 30 November 2013 (11 pages)
12 February 2016Amended micro company accounts made up to 30 November 2013 (11 pages)
22 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
(3 pages)
22 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
(3 pages)
9 October 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 October 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 April 2015Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 109 Warwick Bldg 366 Queenstown Road London SW8 4NL on 28 April 2015 (2 pages)
28 April 2015Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 109 Warwick Bldg 366 Queenstown Road London SW8 4NL on 28 April 2015 (2 pages)
5 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(3 pages)
5 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 February 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(3 pages)
17 February 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(3 pages)
16 October 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 October 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
12 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
30 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)