Renbeck Ltd. net worth, address, company information. Free

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Renbeck Ltd (registration number 06688054) is a private limited company incorporated on 2008-09-03 in United Kingdom. This firm has its registered office at Granta Lodge, 71 Graham Road, Malvern WR14 2JS. Changed on 2014-06-23, the previous name this business used was Ac Management Resource Ltd. Renbeck Ltd operates SIC code: 70229 that means "management consultancy activities other than financial management", SIC code: 46450 - "wholesale of perfume and cosmetics".

Company details

Name	Renbeck Ltd
Number	06688054
Date of Incorporation:	September 3, 2008
End of financial year:	30 September
Address:	Granta Lodge, 71 Graham Road, Malvern, WR14 2JS
SIC code:	70229 - Management consultancy activities other than financial management 46450 - Wholesale of perfume and cosmetics

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Christian C. (appointed on 17 May 2021). The official register lists 2 persons of significant control, namely: Christian C. has over 3/4 of shares, 3/4 to full of voting rights, Alba C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	5,454	3,169	319	12,054	24,366	65,566	61,138	18,749	15,612
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Shareholder Funds	818	486	-5,498	9,373	-875	-	-	-	-
Tangible Fixed Assets	80	-	-	266	470	-	-	-	-
Total Assets Less Current Liabilities	818	486	-5,498	9,373	-875	-	50,519	54	12,667
Fixed Assets	-	-	-	-	-	-	2,409	1,640	1,365

People with significant control

Christian C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alba C.

6 April 2016 - 17 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 5th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 5th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 25th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Wednesday 25th May 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 22nd, June 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 21st, September 2021 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Monday 17th May 2021 filed on: 25th, May 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Monday 17th May 2021. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 17th May 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 17th May 2021 filed on: 25th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 25th May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Thursday 3rd September 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 3rd September 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: Wednesday 31st July 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 3rd September 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 20 Innovation Centre University Road Canterbury Kent CT2 7FG to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on Wednesday 3rd January 2018 filed on: 3rd, January 2018 \| address	Free Download (1 page)
(CH01) On Friday 17th November 2017 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 3rd September 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Saturday 3rd September 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 21st, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 3rd September 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 19th May 2015 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Tuesday 19th May 2015 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Lullingstone House 5 Castle Street Canterbury Kent CT1 2FG to 20 Innovation Centre University Road Canterbury Kent CT2 7FG on Monday 7th September 2015 filed on: 7th, September 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 11th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 3rd September 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 2nd October 2014 capital
(CERTNM) Company name changed ac management resource LTDcertificate issued on 23/06/14 filed on: 23rd, June 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Tuesday 17th June 2014 change of name
(CONNOT) Change of name notice filed on: 23rd, June 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 12th, June 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 12th June 2014 filed on: 12th, June 2014 \| resolution	Free Download (1 page)
(AR01) Annual return made up to Tuesday 3rd September 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 18th, October 2013 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 25th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 3rd September 2012 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 26th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 3rd September 2011 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
(CH01) On Saturday 3rd September 2011 director's details were changed filed on: 13th, September 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 1st, November 2010 \| accounts	Free Download (8 pages)
(CH01) On Friday 3rd September 2010 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 3rd September 2010 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 3rd September 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 17th, May 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Thursday 3rd September 2009 filed on: 3rd, September 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 3rd, September 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, September 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, September 2008 \| incorporation	Free Download (16 pages)

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