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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 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 month 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 2 months remaining)
Address
23 Watermoor Point Watermoor Road
Cirencester
GL7 1LF
England
Address changed on 11 Jul 2023 (2 years 3 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
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Italian • Lives in Italy • Born in Sep 1949
Director • French • Lives in France • Born in Jan 1974
PSC
Shareholders, PSCs & Group Structure
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Xavier Gaillard is a mutual person.
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Xavier Gaillard is a mutual person.
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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
Notification of PSC Statement
21 Days Ago on 10 Oct 2025
Giovanbattista Laghezza (PSC) Resigned
1 Month Ago on 30 Sep 2025
Maria Gambini (PSC) Resigned
1 Month Ago on 30 Sep 2025
Giovanbattista Laghezza Resigned
1 Month Ago on 30 Sep 2025
Giuseppe Matano Resigned
1 Month Ago on 30 Sep 2025
Giuseppe Matano Resigned
1 Month Ago on 30 Sep 2025
Mr Xavier Gaillard Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
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
Termination of appointment of Giuseppe Matano as a director on 30 September 2025
Submitted on 10 Oct 2025
Appointment of Mr Xavier Gaillard as a director on 30 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Giuseppe Matano as a secretary on 30 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Giovanbattista Laghezza as a director on 30 September 2025
Submitted on 10 Oct 2025
Cessation of Giovanbattista Laghezza as a person with significant control on 30 September 2025
Submitted on 10 Oct 2025
Notification of a person with significant control statement
Submitted on 10 Oct 2025
Cessation of Maria Gambini as a person with significant control on 30 September 2025
Submitted on 10 Oct 2025
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
Repayment History
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