Renaissance Accountants Ltd

Company Name	Renaissance Accountants Ltd
Director	Rana Khan
Company Status	Active
Company Number	08143837
Category	Private Limited Company
Incorporation Date	16 July 2012(11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Rana Khan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 July 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mrs Wenqiong Peng
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 April 2017(4 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angle House 225 Marsh Wall Canary Wharf London E14 9FW

Director Name	Ms Wenqiong Peng
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 October 2017(5 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angle House 225 Marsh Wall Canary Wharf London E14 9FW

Contact

Website	raccountantsltd.com
Email address	[email protected]
Telephone	020 35981516
Telephone region	London

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1000 at £1	Rana Buland Bakht Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,808
Cash	£5,708
Current Liabilities	£4,200

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (4 months from now)

Charges

1 March 2022	Delivered on: 4 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

19 October 2023	Director's details changed for Mr Rana Khan on 19 October 2023 (2 pages)
19 October 2023	Registered office address changed from 40 Bank Street, Canary Wharf Level 18 London E14 5NR England to 7 Bell Yard London WC2A 2JR on 19 October 2023 (1 page)
23 August 2023	Director's details changed for Mr Rana Buland Bakht Khan on 21 August 2023 (2 pages)
23 August 2023	Confirmation statement made on 21 August 2023 with updates (5 pages)
30 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
29 August 2022	Confirmation statement made on 21 August 2022 with updates (5 pages)
30 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
4 March 2022	Registration of charge 081438370001, created on 1 March 2022 (16 pages)
24 August 2021	Confirmation statement made on 21 August 2021 with updates (4 pages)
29 June 2021	Change of details for Mr Rana Buland Bakht Khan as a person with significant control on 29 June 2021 (2 pages)
25 June 2021	Micro company accounts made up to 31 July 2020 (3 pages)
2 September 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
11 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
10 December 2019	Registered office address changed from Angle House 225 Marsh Wall Canary Wharf London E14 9FW to 40 Bank Street, Canary Wharf Level 18 London E14 5NR on 10 December 2019 (1 page)
22 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
22 August 2018	Change of details for Mr Khan Buland Bakht Rana as a person with significant control on 21 August 2018 (2 pages)
22 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
22 August 2018	Director's details changed for Mr Rana Buland Bakht Khan on 21 August 2018 (2 pages)
14 May 2018	Micro company accounts made up to 31 July 2017 (2 pages)
9 February 2018	Termination of appointment of Wenqiong Peng as a director on 9 February 2018 (1 page)
20 December 2017	Change of details for Mr Khan Buland Bakht Rana as a person with significant control on 14 December 2017 (2 pages)
20 December 2017	Change of details for Mr Khan Buland Bakht Rana as a person with significant control on 14 December 2017 (2 pages)
3 November 2017	Appointment of Ms Wenqiong Peng as a director on 31 October 2017 (2 pages)
3 November 2017	Appointment of Ms Wenqiong Peng as a director on 31 October 2017 (2 pages)
1 November 2017	Termination of appointment of Wenqiong Peng as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Wenqiong Peng as a director on 31 October 2017 (1 page)
21 August 2017	Cessation of Aisha Siddiqa as a person with significant control on 21 August 2017 (1 page)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
21 August 2017	Cessation of Aisha Siddiqa as a person with significant control on 21 August 2017 (1 page)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 April 2017	Director's details changed for Ms Weqiong Peng on 19 April 2017 (2 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 April 2017	Director's details changed for Ms Weqiong Peng on 19 April 2017 (2 pages)
28 April 2017	Director's details changed for Ms Webqiong Peng on 19 April 2017 (2 pages)
28 April 2017	Director's details changed for Ms Webqiong Peng on 19 April 2017 (2 pages)
24 April 2017	Appointment of Ms Webqiong Peng as a director on 19 April 2017 (2 pages)
24 April 2017	Appointment of Ms Webqiong Peng as a director on 19 April 2017 (2 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
12 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (3 pages)
12 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 April 2015	Registered office address changed from 616 Mitcham Road Challenge House Suite Number Sz-11 Croydon CR0 3AA to Angle House 225 Marsh Wall Canary Wharf London E14 9FW on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 616 Mitcham Road Challenge House Suite Number Sz-11 Croydon CR0 3AA to Angle House 225 Marsh Wall Canary Wharf London E14 9FW on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 616 Mitcham Road Challenge House Suite Number Sz-11 Croydon CR0 3AA to Angle House 225 Marsh Wall Canary Wharf London E14 9FW on 8 April 2015 (1 page)
29 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (3 pages)
29 July 2014	Registered office address changed from Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA United Kingdom to 616 Mitcham Road Challenge House Suite Number Sz-11 Croydon CR0 3AA on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA United Kingdom to 616 Mitcham Road Challenge House Suite Number Sz-11 Croydon CR0 3AA on 29 July 2014 (1 page)
29 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (3 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 August 2012	Registered office address changed from 32 Portland Road London SE25 4PF United Kingdom on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 32 Portland Road London SE25 4PF United Kingdom on 29 August 2012 (1 page)
16 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Renaissance Accountants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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