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Rinnova Recruitment Limited

Rinnova Recruitment Limited is an active company incorporated on 23 March 2021 with the registered office located in London, Greater London. Rinnova Recruitment Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13287700
Private limited company
Age
4 years
Incorporated 23 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address for the past 4 years
Telephone
020 78819777
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexarad Group Limited
Charles Jacobus Gysbertus Niehaus is a mutual person.
Active
Molloy Advisory Limited
Christopher Edward Molloy is a mutual person.
Active
Nooma & Co Ltd
Charles Jacobus Gysbertus Niehaus is a mutual person.
Active
Affidea B.V
Guy Edward Blomfield is a mutual person.
Active
United Tetrad Ltd
Guy Edward Blomfield and Charles Jacobus Gysbertus Niehaus are mutual people.
Dissolved
Rinnova Ltd
Guy Edward Blomfield and Charles Jacobus Gysbertus Niehaus are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£155.34K
Decreased by £332.52K (-68%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£394.9K
Decreased by £831.13K (-68%)
Total Liabilities
-£194.65K
Decreased by £1.07M (-85%)
Net Assets
£200.25K
Increased by £240.63K (-596%)
Debt Ratio (%)
49%
Decreased by 54% (-52%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Shares Cancelled
1 Year 2 Months Ago on 21 Aug 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Carl Philip John Stevenson (PSC) Appointed
1 Year 3 Months Ago on 27 Jun 2024
Charles Jacobus Gysbertus Niehaus Resigned
1 Year 3 Months Ago on 27 Jun 2024
Christopher Edward Molloy Resigned
1 Year 3 Months Ago on 27 Jun 2024
Guy Edward Blomfield Resigned
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 19 April 2025 with updates
Submitted on 23 Apr 2025
Notification of Carl Philip John Stevenson as a person with significant control on 27 June 2024
Submitted on 4 Oct 2024
Withdrawal of a person with significant control statement on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Christopher Edward Molloy as a director on 27 June 2024
Submitted on 22 Aug 2024
Termination of appointment of Charles Jacobus Gysbertus Niehaus as a director on 27 June 2024
Submitted on 22 Aug 2024
Termination of appointment of Guy Edward Blomfield as a director on 27 June 2024
Submitted on 22 Aug 2024
Cancellation of shares. Statement of capital on 27 June 2024
Submitted on 21 Aug 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 20 Aug 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Repayment History
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