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Renew Corporate Director Limited

Renew Corporate Director Limited is a dormant company incorporated on 24 July 2003 with the registered office located in Leeds, West Yorkshire. Renew Corporate Director Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04843611
Private limited company
Age
22 years
Incorporated 24 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
3125 Thorpe Park
Leeds
LS15 8ZB
England
Address changed on 25 Oct 2024 (1 year ago)
Previous address was 3175 Century Way Thorpe Park Leeds LS15 8ZB England
Telephone
0113 2814200
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Scott
Director • Engineer • British • Lives in England • Born in Aug 1964
Jonathan Mark Dodd
Director • British • Lives in England • Born in Jan 1973
Sean Christopher Wyndham-Quin
Director • British • Lives in England • Born in Jul 1980
Andries Petrus Liebenberg
Director • British • Lives in England • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Renew Nominees Limited
Paul Scott, Andries Petrus Liebenberg, and 2 more are mutual people.
Active
YJL Limited
Renew Nominees Limited, Paul Scott, and 1 more are mutual people.
Active
YJL Homes Limited
Renew Nominees Limited, Paul Scott, and 1 more are mutual people.
Active
Renew Holdings Plc
Paul Scott, Andries Petrus Liebenberg, and 1 more are mutual people.
Active
Britannia Construction Limited
Renew Nominees Limited, Paul Scott, and 1 more are mutual people.
Active
Britannia Group Limited
Renew Nominees Limited, Paul Scott, and 1 more are mutual people.
Active
Inject-O-Matic Guarantee Limited
Renew Nominees Limited, Paul Scott, and 1 more are mutual people.
Active
Renew Specialist Services Limited
Renew Nominees Limited, Paul Scott, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Andries Petrus Liebenberg Resigned
9 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Renew Nominees Limited Details Changed
6 Years Ago on 1 Jan 2019
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Get Credit Report
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Andries Petrus Liebenberg as a director on 22 January 2025
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 16 Dec 2024
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 8 Feb 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 13 Jun 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 22 Dec 2022
Confirmation statement made on 20 June 2022 with no updates
Submitted on 5 Jul 2022
Secretary's details changed for Renew Nominees Limited on 1 January 2019
Submitted on 14 Jun 2022
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Repayment History
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