Renaissance Concept Limited

Company Name	Renaissance Concept Limited
Director	Mark Pheasey
Company Status	Active
Company Number	11232327
Category	Private Limited Company
Incorporation Date	5 March 2018(6 years, 1 month ago)
Previous Name	S Drennan Events Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mark Pheasey
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(2 years after company formation)
Appointment Duration	4 years, 1 month
Role	Software Engineer
Country of Residence	England
Correspondence Address	7a Exhibition Road London SW7 2HE

Director Name	Ms Stacey Drennan
Date of Birth	February 1992 (Born 32 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 2018(same day as company formation)
Role	Events Organiser
Country of Residence	United Kingdom
Correspondence Address	Flat 2 47 The Crescent Dewsbury WF13 3BA

Secretary Name	Ms Stacey Drennan
Status	Resigned
Appointed	05 March 2018(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 47 The Crescent Dewsbury WF13 3BA

Director Name	Mr Piotr Antoszewski
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Polish
Status	Resigned
Appointed	20 February 2019(11 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 February 2020)
Role	Event Manager
Country of Residence	England
Correspondence Address	94 Bell Green Lane London SE26 5TE

Secretary Name	Mr Piotr Antoszewski
Status	Resigned
Appointed	20 February 2019(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 24 February 2020)
Role	Company Director
Correspondence Address	94 Bell Green Lane London SE26 5TE

Director Name	Miss Joyce Susan Adjekukor
Date of Birth	January 2002 (Born 22 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(2 years after company formation)
Appointment Duration	5 days (resigned 15 March 2020)
Role	Event Manager
Country of Residence	England
Correspondence Address	Flat 1, 118 Peckham High Street London SE15 5ED

Director Name	Mr Anthony Robert
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(2 years after company formation)
Appointment Duration	5 days (resigned 22 March 2020)
Role	Events Planner
Country of Residence	England
Correspondence Address	23 Pedworth Gardens London SE16 2DX

Director Name	Mr Lonut Marian Vlad
Date of Birth	April 1998 (Born 26 years ago)
Nationality	Romanian
Status	Resigned
Appointed	10 March 2021(3 years after company formation)
Appointment Duration	4 months (resigned 10 July 2021)
Role	IT Engineer
Country of Residence	England
Correspondence Address	7a Exhibition Road London SW7 2HE

Location

Registered Address	7a Exhibition Road London SW7 2HE
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-02 (3 pages)
4 February 2021	Notification of Mark Pheasey as a person with significant control on 23 March 2020 (2 pages)
4 February 2021	Registered office address changed from 23 Pedworth Gardens London SE16 2DX England to 30 Windsor Street Brighton BN1 1RS on 4 February 2021 (1 page)
4 February 2021	Confirmation statement made on 4 February 2021 with updates (4 pages)
4 February 2021	Appointment of Mr Mark Pheasey as a director on 23 March 2020 (2 pages)
31 January 2021	Registered office address changed from Flat 12 Arden House Grantham Road London SW9 9DR England to 23 Pedworth Gardens London SE16 2DX on 31 January 2021 (1 page)
31 January 2021	Termination of appointment of Anthony Robert as a director on 22 March 2020 (1 page)
31 January 2021	Cessation of Anthony Robert as a person with significant control on 21 March 2020 (1 page)
26 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
20 August 2020	Notification of Anthony Robert as a person with significant control on 17 March 2020 (2 pages)
20 August 2020	Registered office address changed from 94 Bell Green Lane London SE26 5TE England to Flat 12 Arden House Grantham Road London SW9 9DR on 20 August 2020 (1 page)
20 August 2020	Cessation of Joyce Susan Adjekukor as a person with significant control on 15 March 2020 (1 page)
20 August 2020	Termination of appointment of Joyce Susan Adjekukor as a director on 15 March 2020 (1 page)
20 August 2020	Appointment of Mr Anthony Robert as a director on 17 March 2020 (2 pages)
2 June 2020	Appointment of Miss Joyce Susan Adjekukor as a director on 10 March 2020 (2 pages)
2 June 2020	Cessation of Piotr Antoszewski as a person with significant control on 10 February 2020 (1 page)
2 June 2020	Notification of Joyce Susan Adjekukor as a person with significant control on 10 March 2020 (2 pages)
2 June 2020	Termination of appointment of Piotr Antoszewski as a director on 10 February 2020 (1 page)
2 June 2020	Termination of appointment of Piotr Antoszewski as a secretary on 24 February 2020 (1 page)
11 April 2020	Compulsory strike-off action has been discontinued (1 page)
10 April 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 April 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
20 February 2019	Confirmation statement made on 20 February 2019 with updates (3 pages)
20 February 2019	Appointment of Mr Piotr Antoszewski as a director on 20 February 2019 (2 pages)
20 February 2019	Registered office address changed from Flat 2 47 the Crescent Dewsbury WF13 3BA England to 94 Bell Green Lane London SE26 5TE on 20 February 2019 (1 page)
20 February 2019	Termination of appointment of Stacey Drennan as a director on 19 February 2019 (1 page)
20 February 2019	Notification of Piotr Antoszewski as a person with significant control on 20 February 2019 (2 pages)
20 February 2019	Termination of appointment of Stacey Drennan as a secretary on 19 February 2019 (1 page)
20 February 2019	Cessation of Stacey Drennan as a person with significant control on 19 February 2019 (1 page)
20 February 2019	Appointment of Mr Piotr Antoszewski as a secretary on 20 February 2019 (2 pages)
5 March 2018	Incorporation Statement of capital on 2018-03-05 GBP 1 (28 pages)

Renaissance Concept Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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