Company NameRencho Limited
DirectorsRenu Chopra and Arjun Chopra
Company StatusActive
Company Number08587488
CategoryPrivate Limited Company
Incorporation Date27 June 2013(10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Renu Chopra
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEighth Floor 167
Fleet Street
London
EC4A 2EA
Director NameMr Arjun Chopra
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2024(10 years, 8 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEighth Floor 167
Fleet Street
London
EC4A 2EA

Location

Registered AddressEighth Floor 167
Fleet Street
London
EC4A 2EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return17 June 2023 (10 months, 1 week ago)
Next Return Due1 July 2024 (2 months, 1 week from now)

Filing History

29 January 2024Total exemption full accounts made up to 30 June 2023 (7 pages)
19 June 2023Confirmation statement made on 17 June 2023 with no updates (3 pages)
22 February 2023Micro company accounts made up to 30 June 2022 (3 pages)
17 June 2022Confirmation statement made on 17 June 2022 with no updates (3 pages)
24 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
17 June 2021Confirmation statement made on 17 June 2021 with no updates (3 pages)
8 April 2021Micro company accounts made up to 30 June 2020 (3 pages)
19 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
13 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
1 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
6 March 2019Total exemption full accounts made up to 30 June 2018 (12 pages)
10 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
24 March 2018Unaudited abridged accounts made up to 30 June 2017 (11 pages)
21 August 2017Confirmation statement made on 27 June 2017 with updates (5 pages)
21 August 2017Confirmation statement made on 27 June 2017 with updates (5 pages)
3 August 2017Notification of Arjun Chopra as a person with significant control on 17 May 2017 (2 pages)
3 August 2017Notification of Arjun Chopra as a person with significant control on 3 August 2017 (2 pages)
3 August 2017Notification of Arjun Chopra as a person with significant control on 17 May 2017 (2 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
29 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
5 April 2016Total exemption full accounts made up to 30 June 2015 (10 pages)
5 April 2016Total exemption full accounts made up to 30 June 2015 (10 pages)
27 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(3 pages)
27 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(3 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 August 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(3 pages)
8 August 2014Director's details changed for Ms Renu Chopra on 30 November 2013 (2 pages)
8 August 2014Director's details changed for Ms Renu Chopra on 30 November 2013 (2 pages)
8 August 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(3 pages)
13 December 2013Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom on 13 December 2013 (2 pages)
13 December 2013Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom on 13 December 2013 (2 pages)
27 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
(22 pages)
27 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
(22 pages)