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Renovares Developments Ltd

Renovares Developments Ltd is an active company incorporated on 1 December 2014 with the registered office located in London, Greater London. Renovares Developments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09334469
Private limited company
Age
11 years
Incorporated 1 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 December 2024 (1 year ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (5 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (21 days remaining)
Address
Wellesley House
Duke Of Wellington Avenue
London
SE18 6SS
Address changed on 12 Jan 2024 (1 year 11 months ago)
Previous address was C/O Simpson Wreford Llp Wellesley House, Duke of Wellington Avenue Duke of Wellington Avenue London SE18 6SS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Building • British • Lives in England • Born in Aug 1989
Mr Charlie Alex Ray
PSC • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£26.18K
Increased by £6.48K (+33%)
Total Liabilities
-£23.21K
Increased by £3.64K (+19%)
Net Assets
£2.98K
Increased by £2.85K (+2189%)
Debt Ratio (%)
89%
Decreased by 10.71% (-11%)
Latest Activity
Mr Charlie Alex Ray (PSC) Details Changed
10 Months Ago on 4 Feb 2025
James Edward Thomas Shillibeer (PSC) Resigned
10 Months Ago on 4 Feb 2025
Micro Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
12 Months Ago on 12 Dec 2024
James Edward Thomas Shillibeer Resigned
1 Year 7 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 12 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 12 Sep 2023
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Documents
Change of details for Mr Charlie Alex Ray as a person with significant control on 4 February 2025
Submitted on 3 Mar 2025
Cessation of James Edward Thomas Shillibeer as a person with significant control on 4 February 2025
Submitted on 3 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 12 Dec 2024
Termination of appointment of James Edward Thomas Shillibeer as a director on 18 April 2024
Submitted on 24 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Registered office address changed from C/O Simpson Wreford Llp Wellesley House, Duke of Wellington Avenue Duke of Wellington Avenue London SE18 6SS England to Wellesley House Duke of Wellington Avenue London SE18 6SS on 12 January 2024
Submitted on 12 Jan 2024
Registered office address changed from C/O Lece Bookkeeping Services Limited 188 Eastwood Road Rayleigh SS6 7LY England to C/O Simpson Wreford Llp Wellesley House, Duke of Wellington Avenue Duke of Wellington Avenue London SE18 6SS on 4 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Sep 2023
Repayment History
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