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Ultimate Renaissance Limited

Ultimate Renaissance Limited is an active company incorporated on 28 January 1999 with the registered office located in Cirencester, Gloucestershire. Ultimate Renaissance Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03707009
Private limited company
Age
26 years
Incorporated 28 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (4 days ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
23 Watermoor Point Watermoor Road
Cirencester
GL7 1LF
England
Address changed on 11 Jul 2023 (2 years 2 months ago)
Previous address was Unit 12 Woodside Road South Marston Park Swindon SN3 4WA England
Telephone
01793756980
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1965
PSC • Director • Italian • Lives in Italy • Born in Sep 1949
Mrs Maria Gambini
PSC • Italian • Lives in Italy • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£576.63K
Increased by £182.45K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Decreased by £72.09K (-4%)
Total Liabilities
-£537.79K
Decreased by £400.27K (-43%)
Net Assets
£1.02M
Increased by £328.18K (+47%)
Debt Ratio (%)
35%
Decreased by 23.02% (-40%)
Latest Activity
Confirmation Submitted
4 Days Ago on 9 Sep 2025
Accounting Period Extended
17 Days Ago on 27 Aug 2025
Small Accounts Submitted
4 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Mr Giovanbattista Laghezza Details Changed
1 Year Ago on 21 Aug 2024
Mr Giuseppe Matano Details Changed
1 Year Ago on 21 Aug 2024
Mr Giuseppe Matano Details Changed
1 Year Ago on 21 Aug 2024
Maria Gambini (PSC) Appointed
2 Years 7 Months Ago on 27 Jan 2023
Ur Holding S.P.A. (PSC) Resigned
9 Years Ago on 11 Aug 2016
Giovanbattista Laghezza (PSC) Appointed
9 Years Ago on 11 Aug 2016
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Cessation of Ur Holding S.P.A. as a person with significant control on 11 August 2016
Submitted on 28 Aug 2025
Notification of Giovanbattista Laghezza as a person with significant control on 11 August 2016
Submitted on 27 Aug 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 27 Aug 2025
Notification of Maria Gambini as a person with significant control on 27 January 2023
Submitted on 27 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 4 Feb 2025
Director's details changed for Mr Giovanbattista Laghezza on 21 August 2024
Submitted on 21 Aug 2024
Secretary's details changed for Mr Giuseppe Matano on 21 August 2024
Submitted on 21 Aug 2024
Director's details changed for Mr Giuseppe Matano on 21 August 2024
Submitted on 21 Aug 2024
Repayment History
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