About

Registered Number: 07472874
Date of Incorporation: 17/12/2010 (9 years and 11 months ago)
Company Status: Active
Registered Address: Houghton House, Sheepy Road, Sibson, Warwickshire, CV13 6LE

 

Renuntio Ltd was founded on 17 December 2010. We don't currently know the number of employees at the company. The current directors of this organisation are listed as Gill, Adrian Lawson, Shaikh, Mohmed-fayaz in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILL, Adrian Lawson 17 December 2010 - 1
SHAIKH, Mohmed-Fayaz 17 December 2010 01 July 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Lawson Gill/
1960-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 August 2020
TM01 - Termination of appointment of director 07 July 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 04 June 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 05 January 2014
AA01 - Change of accounting reference date 24 September 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 09 January 2012
RESOLUTIONS - N/A 13 January 2011
NEWINC - New incorporation documents 17 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.