| Company Name | Reneo Dlt Ltd |
|---|---|
| Directors | Ka Wai Kuo and Richard Green |
| Company Status | Active |
| Company Number | 12217501 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2019(4 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ka Wai Kuo |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2019(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Percival House 4 Percival House 526-534 High Road Woodford Green IG8 0PN |
| Director Name | Mr Richard Green |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Percival House 4 Percival House 526-534 High Road Woodford Green IG8 0PN |
Location
| Registered Address | Flat 13 13 Wadsworth Court 689 Lea Bridge Road London E10 6AL |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Hoe Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 1 October 2023 | Confirmation statement made on 19 September 2023 with updates (4 pages) |
|---|---|
| 13 July 2023 | Registered office address changed from 4 Percival House 4 Percival House 526-534 High Road Woodford Green IG8 0PN England to Flat 13 13 Wadsworth Court 689 Lea Bridge Road London E10 6AL on 13 July 2023 (1 page) |
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 9 March 2023 | Withdrawal of the secretaries register information from the public register (1 page) |
| 9 March 2023 | Withdrawal of the directors' register information from the public register (1 page) |
| 9 March 2023 | Withdrawal of the directors' residential address register information from the public register (1 page) |
| 9 March 2023 | Directors' register information at 9 March 2023 on withdrawal from the public register (1 page) |
| 9 March 2023 | Secretaries register information at 9 March 2023 on withdrawal from the public register (1 page) |
| 7 October 2022 | Confirmation statement made on 19 September 2022 with updates (4 pages) |
| 7 October 2022 | Change of details for Mr Richard Green as a person with significant control on 31 December 2021 (2 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 10 January 2022 | Cessation of Ka Wai Kuo as a person with significant control on 31 December 2021 (1 page) |
| 19 October 2021 | Registered office address changed from 4 Mannock Mews London E18 1DB England to 4 Percival House 4 Percival House 526-534 High Road Woodford Green IG8 0PN on 19 October 2021 (1 page) |
| 19 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 7 September 2021 | Registered office address changed from 269 Farnborough Road Farnborough GU14 7LY England to 4 Mannock Mews London E18 1DB on 7 September 2021 (1 page) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (9 pages) |
| 5 November 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 3 February 2020 | Withdrawal of a person with significant control statement on 3 February 2020 (2 pages) |
| 3 February 2020 | Notification of Ka Wai Kuo as a person with significant control on 20 September 2019 (2 pages) |
| 3 February 2020 | Notification of Richard Green as a person with significant control on 20 September 2019 (2 pages) |
| 30 January 2020 | Director's details changed for Mr Richard Green on 30 January 2020 (2 pages) |
| 28 January 2020 | Elect to keep the directors' register information on the public register (1 page) |
| 28 January 2020 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 269 Farnborough Road Farnborough GU14 7LY on 28 January 2020 (1 page) |
| 28 January 2020 | Director's details changed for Mr Richard Green on 28 January 2020 (2 pages) |
| 28 January 2020 | Elect to keep the secretaries register information on the public register (1 page) |
| 28 January 2020 | Director's details changed for Mr Ka Wai Kuo on 28 January 2020 (2 pages) |
| 28 January 2020 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 20 September 2019 | Incorporation Statement of capital on 2019-09-20
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