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Renderwave Studio Ltd

Renderwave Studio Ltd is a dormant company incorporated on 25 January 2024 with the registered office located in London, Greater London. Renderwave Studio Ltd was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15442840
Private limited company
Age
1 year 7 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 25 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
International House
101 King's Cross Road
London
WC1X 9LP
United Kingdom
Address changed on 1 Jul 2025 (2 months ago)
Previous address was 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in Poland • Born in Sep 2001 • None
Director • South African • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Apr 1963
Director • Zimbabwean • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Lukasz Stefanik Appointed
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Lukasz Stefanik (PSC) Appointed
2 Months Ago on 1 Jul 2025
Brigitte Ida Albrecht Resigned
2 Months Ago on 1 Jul 2025
Brigitte Ida Albrecht (PSC) Resigned
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Ms Brigitte Ida Albrecht Appointed
9 Months Ago on 2 Dec 2024
Helen Young Resigned
9 Months Ago on 2 Dec 2024
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Documents
Certificate of change of name
Submitted on 2 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Registered office address changed from 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom to International House 101 King's Cross Road London WC1X 9LP on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Lukasz Stefanik as a director on 1 July 2025
Submitted on 1 Jul 2025
Cessation of Brigitte Ida Albrecht as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Brigitte Ida Albrecht as a director on 1 July 2025
Submitted on 1 Jul 2025
Notification of Lukasz Stefanik as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 10 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 30 Jan 2025
Notification of Brigitte Ida Albrecht as a person with significant control on 2 December 2024
Submitted on 13 Dec 2024
Repayment History
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