Company NameRenowa Llp
Company StatusActive
Company NumberOC323282
CategoryLimited Liability Partnership
Incorporation Date19 October 2006(13 years, 11 months ago)
Previous NameBerkshire Establishment Llp

Directors

LLP Designated Member NameDaniel Milchev Petkov
Date of BirthSeptember 1985 (Born 35 years ago)
NationalityBulgarian
StatusCurrent
Appointed18 March 2020(13 years, 5 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceBulgaria
Correspondence AddressDruzhba 332 Block A, 1st Floor, Apt. 2
Pleven
Bulgaria
LLP Designated Member NameMr Zerar Goren
Date of BirthOctober 1980 (Born 40 years ago)
NationalityEstonian
StatusCurrent
Appointed18 March 2020(13 years, 5 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceEstonia
Correspondence AddressL.Koidula 3-17
Tallinn
Estonia
LLP Designated Member NameArtona Group S.A. (Corporation)
StatusCurrent
Appointed13 April 2018(11 years, 5 months after company formation)
Appointment Duration2 years, 5 months
Correspondence AddressRicardo J. Alfaro Avenue The Century Tower, Floor
Panama City
Panama
LLP Designated Member NameSunroad Investments Corp. (Corporation)
StatusCurrent
Appointed13 April 2018(11 years, 5 months after company formation)
Appointment Duration2 years, 5 months
Correspondence AddressP.O.Box 346 Corozal Town
Central America
Belize
LLP Designated Member NameManagement Innovations Ltd. (Corporation)
StatusResigned
Appointed19 October 2006(same day as company formation)
Correspondence Address12 Oliaji Trade Centre
Victoria
Mahe
Seychelles
LLP Designated Member NameArtona Holding S.A. (Corporation)
StatusResigned
Appointed19 October 2006(same day as company formation)
Correspondence AddressPlaza 2000 10th Floor
50th Street
Panama
Republic Of Panama
LLP Designated Member NameSunroad Investments Corp. (Corporation)
StatusResigned
Appointed13 April 2018(11 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 March 2020)
Correspondence AddressP.O.Box 346 Corozal Town
Central America
Belize
LLP Designated Member NameArtona Group S.A. (Corporation)
StatusResigned
Appointed13 April 2018(11 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 March 2020)
Correspondence AddressRicardo J. Alfaro Avenue The Century Tower, Floor
Panama City
Panama

Location

Registered Address85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 6,000 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 March 2020 (5 months, 4 weeks ago)
Next Accounts Due31 December 2021 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 October 2019 (11 months, 1 week ago)
Next Return Due30 November 2020 (2 months from now)

Filing History

1 December 2017Accounts for a dormant company made up to 31 October 2017 (5 pages)
16 November 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 April 2017Confirmation statement made on 19 October 2016 with updates (3 pages)
19 April 2017Administrative restoration application (3 pages)
28 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
13 January 2016Compulsory strike-off action has been discontinued (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
11 January 2016Annual return made up to 19 October 2015 (3 pages)
7 January 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 February 2015Annual return made up to 19 October 2014 (3 pages)
29 January 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
4 December 2013Annual return made up to 19 October 2013 (3 pages)
19 November 2013Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 November 2012Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 November 2012Annual return made up to 19 October 2012 (3 pages)
7 December 2011Annual return made up to 19 October 2011 (3 pages)
1 December 2011Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 February 2011Annual return made up to 19 October 2010 (3 pages)
1 February 2011Member's details changed for Management Innovations Limited on 19 October 2010 (2 pages)
1 February 2011Member's details changed for Artona Holding S A on 19 October 2010 (2 pages)
1 February 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 January 2010Annual return made up to 19 October 2009 (8 pages)
30 December 2009Accounts for a dormant company made up to 31 October 2009 (4 pages)
5 November 2008Accounts for a dormant company made up to 31 October 2008 (4 pages)
22 October 2008Annual return made up to 19/10/08 (2 pages)
15 November 2007Accounts for a dormant company made up to 31 October 2007 (4 pages)
28 October 2007Annual return made up to 19/10/07 (2 pages)
19 October 2006Incorporation (3 pages)