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Renan Construction Ltd

Renan Construction Ltd is an active company incorporated on 7 October 2022 with the registered office located in London, Greater London. Renan Construction Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
14404689
Private limited company
Age
2 years 11 months
Incorporated 7 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (3 days remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 18 Sep24 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 September 2025
Due by 24 June 2026 (9 months remaining)
Contact
Address
50 Hans Place Hans Place
Flat 1
London
SW1X 0LA
England
Address changed on 26 Jul 2025 (1 month ago)
Previous address was Flat 6 484 Kings Road London SW10 0LF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1977
Director • Commercial Director • Brazilian • Lives in England • Born in Feb 1984
Director • Commercial Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
California Design And Build Ltd
Hassan Ahmed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
24 Sep 2024
For period 24 Sep24 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£564.49K
Increased by £79.39K (+16%)
Total Liabilities
-£353.8K
Increased by £353.8K (%)
Net Assets
£210.69K
Decreased by £274.41K (-57%)
Debt Ratio (%)
63%
Increased by 62.68% (%)
Latest Activity
Priscila Aparecida Caldeira Resigned
27 Days Ago on 13 Aug 2025
Priscila Aparecida Caldeira (PSC) Resigned
27 Days Ago on 13 Aug 2025
Registered Address Changed
1 Month Ago on 26 Jul 2025
Micro Accounts Submitted
2 Months Ago on 18 Jun 2025
Priscila Aparecida Caldeira (PSC) Appointed
3 Months Ago on 1 Jun 2025
Hassan Ahmed Resigned
3 Months Ago on 1 Jun 2025
Hassan Ahmed (PSC) Resigned
3 Months Ago on 1 Jun 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 11 Jan 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Miss Priscila Aparecida Caldeira Appointed
8 Months Ago on 1 Jan 2025
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Documents
Cessation of Priscila Aparecida Caldeira as a person with significant control on 13 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Priscila Aparecida Caldeira as a director on 13 August 2025
Submitted on 14 Aug 2025
Registered office address changed from Flat 6 484 Kings Road London SW10 0LF England to 50 Hans Place Hans Place Flat 1 London SW1X 0LA on 26 July 2025
Submitted on 26 Jul 2025
Micro company accounts made up to 24 September 2024
Submitted on 18 Jun 2025
Appointment of Miss Priscila Aparecida Caldeira as a director on 1 January 2025
Submitted on 18 Jun 2025
Cessation of Hassan Ahmed as a person with significant control on 1 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Hassan Ahmed as a director on 1 June 2025
Submitted on 18 Jun 2025
Notification of Priscila Aparecida Caldeira as a person with significant control on 1 June 2025
Submitted on 18 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Registered office address changed from 248 York Road London SW11 3SJ England to Flat 6 484 Kings Road London SW10 0LF on 10 January 2025
Submitted on 10 Jan 2025
Repayment History
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