Company NameNicola Rennie Ltd
DirectorNicola Jane Rennie
Company StatusActive
Company Number08923135
CategoryPrivate Limited Company
Incorporation Date5 March 2014(10 years, 1 month ago)
Previous NameNicola Duarte Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMiss Nicola Jane Rennie
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2014(same day as company formation)
RolePR Consultant
Country of ResidenceEngland
Correspondence Address3 Cardinal Place, Guildford Road
Woking
Surrey
GU22 7LR

Location

Registered Address80-83 Long Lane
Long Lane
London
EC1A 9ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return5 March 2024 (1 month, 1 week ago)
Next Return Due19 March 2025 (11 months from now)

Filing History

7 June 2023Micro company accounts made up to 31 March 2023 (6 pages)
15 March 2023Confirmation statement made on 5 March 2023 with no updates (3 pages)
23 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
14 December 2022Change of details for Miss Nicola Jane Duarte as a person with significant control on 13 April 2017 (2 pages)
1 April 2022Confirmation statement made on 5 March 2022 with no updates (3 pages)
23 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
14 April 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-12
(3 pages)
13 March 2021Confirmation statement made on 5 March 2021 with no updates (3 pages)
28 August 2020Micro company accounts made up to 31 March 2020 (3 pages)
10 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
26 April 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
9 April 2018Director's details changed for Miss Nicola Jane Duarte on 13 April 2017 (2 pages)
11 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
26 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
26 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 April 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(3 pages)
27 April 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(3 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015Registered office address changed from 42 Copperfield Street Copperfield Street London SE1 0DY to 80-83 Long Lane Long Lane London EC1A 9ET on 4 December 2015 (1 page)
4 December 2015Registered office address changed from 42 Copperfield Street Copperfield Street London SE1 0DY to 80-83 Long Lane Long Lane London EC1A 9ET on 4 December 2015 (1 page)
4 December 2015Registered office address changed from 42 Copperfield Street Copperfield Street London SE1 0DY to 80-83 Long Lane Long Lane London EC1A 9ET on 4 December 2015 (1 page)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(3 pages)
1 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(3 pages)
1 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(3 pages)
31 March 2014Registered office address changed from 3 Cardinal Place Guildford Road Woking Surrey GU22 7LR United Kingdom on 31 March 2014 (1 page)
31 March 2014Registered office address changed from 3 Cardinal Place Guildford Road Woking Surrey GU22 7LR United Kingdom on 31 March 2014 (1 page)
5 March 2014Incorporation
Statement of capital on 2014-03-05
  • GBP 1
(25 pages)
5 March 2014Incorporation
Statement of capital on 2014-03-05
  • GBP 1
(25 pages)