Company NameRenovata London Limited
DirectorsThomas Jepsen and Mandip Singh Gill
Company StatusActive
Company Number07970468
CategoryPrivate Limited Company
Incorporation Date29 February 2012 (8 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Thomas Jepsen
Date of BirthApril 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2012(same day as company formation)
RoleRecruitment
Country of ResidenceEngland
Correspondence Address29 Alleyn Road
London
SE21 8AD
Director NameMr Mandip Singh Gill
Date of BirthMarch 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2012(same day as company formation)
RoleRecruitment
Country of ResidenceUnited States
Correspondence Address10e 29th St, Apt Phf
Ny 10016
United States

Contact

Websiterenovatapartners.com

Location

Registered Address41-44 Great Queen Street
London
WC2B 5AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Mandip Singh Gill
25.00%
Ordinary
50 at £1Rashmi Gill
25.00%
Ordinary
50 at £1Rita Jepsen
25.00%
Ordinary
50 at £1Thomas Jepsen
25.00%
Ordinary

Financials

Year2014
Net Worth£200

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 February 2019 (1 year, 1 month ago)
Next Return Due14 March 2020 (overdue)

Filing History

7 November 2017Full accounts made up to 31 December 2016 (10 pages)
10 April 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
4 October 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200
(4 pages)
2 March 2016Director's details changed for Mr Mandip Singh Gill on 26 February 2016 (2 pages)
6 November 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 200
(4 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 March 2014Registered office address changed from 14 Buckingham Gate London SW1E 6LB on 17 March 2014 (1 page)
17 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 200
(4 pages)
30 September 2013Group of companies' accounts made up to 31 December 2012 (12 pages)
18 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
12 April 2012Statement of capital following an allotment of shares on 23 March 2012
  • GBP 200
(4 pages)
3 April 2012Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
29 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)