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Aco Renaissance 1 Ltd

Aco Renaissance 1 Ltd is an active company incorporated on 20 October 2021 with the registered office located in London, Greater London. Aco Renaissance 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13691839
Private limited company
Age
4 years
Incorporated 20 October 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (10 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in UK • Born in Jul 1988
Director • British, • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24K
Decreased by £1.23M (-98%)
Turnover
£7.13M
Increased by £3.38M (+90%)
Employees
Unreported
Same as previous period
Total Assets
£24.96M
Decreased by £7.99M (-24%)
Total Liabilities
-£24.96M
Decreased by £7.99M (-24%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Ms Aline Sternberg Appointed
8 Months Ago on 24 Feb 2025
John Paul Nowacki Resigned
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 25 Oct 2023
Small Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
New Charge Registered
3 Years Ago on 26 May 2022
New Charge Registered
3 Years Ago on 10 Mar 2022
Accounting Period Extended
4 Years Ago on 21 Oct 2021
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Documents
Appointment of Ms Aline Sternberg as a director on 24 February 2025
Submitted on 6 Mar 2025
Termination of appointment of John Paul Nowacki as a director on 24 February 2025
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 25 Oct 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 19 Oct 2022
Registration of charge 136918390002, created on 26 May 2022
Submitted on 30 May 2022
Registration of charge 136918390001, created on 10 March 2022
Submitted on 14 Mar 2022
Current accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 21 Oct 2021
Repayment History
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