| Company Name | Renovata London Limited |
|---|---|
| Company Status | Active |
| Company Number | 07970468 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2012(12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas Jepsen |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Recruitment |
| Country of Residence | England |
| Correspondence Address | 29 Alleyn Road London SE21 8AD |
| Director Name | Mr Mandip Singh Gill |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Recruitment |
| Country of Residence | United States |
| Correspondence Address | 10e 29th St, Apt Phf Ny 10016 United States |
| Director Name | Mr Hetal Panchal |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2024(11 years, 10 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 41-44 Great Queen Street London WC2B 5AD |
Contact
| Website | renovatapartners.com |
|---|
Location
| Registered Address | 41-44 Great Queen Street London WC2B 5AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mandip Singh Gill 25.00% Ordinary |
|---|---|
| 50 at £1 | Rashmi Gill 25.00% Ordinary |
| 50 at £1 | Rita Jepsen 25.00% Ordinary |
| 50 at £1 | Thomas Jepsen 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 21 February 2024 with no updates (3 pages) |
|---|---|
| 23 January 2024 | Appointment of Mr Hetal Panchal as a director on 10 January 2024 (2 pages) |
| 8 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (5 pages) |
| 28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 15 August 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 28 February 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 6 August 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 21 May 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 12 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 3 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 13 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 5 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 11 April 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 7 November 2017 | Full accounts made up to 31 December 2016 (10 pages) |
| 7 November 2017 | Full accounts made up to 31 December 2016 (10 pages) |
| 10 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 2 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Director's details changed for Mr Mandip Singh Gill on 26 February 2016 (2 pages) |
| 2 March 2016 | Director's details changed for Mr Mandip Singh Gill on 26 February 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 6 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Registered office address changed from 14 Buckingham Gate London SW1E 6LB on 17 March 2014 (1 page) |
| 17 March 2014 | Registered office address changed from 14 Buckingham Gate London SW1E 6LB on 17 March 2014 (1 page) |
| 30 September 2013 | Group of companies' accounts made up to 31 December 2012 (12 pages) |
| 30 September 2013 | Group of companies' accounts made up to 31 December 2012 (12 pages) |
| 18 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 12 April 2012 | Statement of capital following an allotment of shares on 23 March 2012
|
| 12 April 2012 | Statement of capital following an allotment of shares on 23 March 2012
|
| 3 April 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages) |
| 3 April 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages) |
| 29 February 2012 | Incorporation
|
| 29 February 2012 | Incorporation
|