RENOIR CONSULTING (UK) LIMITED
Overview
| Company Name | RENOIR CONSULTING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02837179 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENOIR CONSULTING (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RENOIR CONSULTING (UK) LIMITED located?
| Registered Office Address | 12 London Road SM4 5BQ Morden United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENOIR CONSULTING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMBRANDT CONSULTING LIMITED | Sep 07, 1993 | Sep 07, 1993 |
| RBCO 149 LIMITED | Jul 19, 1993 | Jul 19, 1993 |
What are the latest accounts for RENOIR CONSULTING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RENOIR CONSULTING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for RENOIR CONSULTING (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ranganathan Ganesh as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Krishna Kumar Paupamah as a director on Jul 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ranganathan Ganesh on Apr 01, 2020 | 2 pages | CH01 | ||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Jun 02, 2020 | 1 pages | TM02 | ||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 12 London Road Morden SM4 5BQ on Jun 02, 2020 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Ranganathan Ganesh as a person with significant control on Mar 24, 2020 | 1 pages | PSC07 | ||
Change of details for Ranganathan Ganesh as a person with significant control on Jul 06, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Ranganathan Ganesh on Jul 06, 2018 | 2 pages | CH01 | ||
Change of details for Ranganathan Ganesh as a person with significant control on Sep 10, 2019 | 2 pages | PSC04 | ||
Director's details changed for Ranganathan Ganesh on Sep 10, 2019 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of RENOIR CONSULTING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAUPAMAH, Krishna Kumar | Director | Menara Permata Damansara (Oval Damansara) No. 685, Jalan Damansara 6000 W.P. Kuala Lumpur 20-8 Malaysia | Malaysia | British | 285638400001 | |||||||||
| RB SECRETARIAT LIMITED | Secretary | Third Floor, 20 Primrose Street, EC2A 2RS London The Broadgate Tower, England |
| 38862050002 | ||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| GANESH, Ranganathan | Director | IM99 4LL Ramsey PO BOX 51 Isle Of Man | India | Indian | 163625670007 | |||||||||
| GANESH, Ranganathan | Director | B 602 Ramayan Kandarpada Dahisar West Mumbai 400068 India | Indian | 76827490001 | ||||||||||
| PANDE, Jagdish Chandra | Director | 49 J B Nagar Laxmi Niwas, M. V. Road Andheri (E) Mumbai - 400 059 India | Indian | 125146990001 | ||||||||||
| TEWARY, Kamlesh | Director | 2 Sussex Court 08820 Edison New Jersey Usa | Indian | 43074160001 | ||||||||||
| ZAKIR, Mohammed | Director | Hiranandani Gardens Powai 2002, Sovereign Mumbai-400076 India | India | Indian | 146921540001 | |||||||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 | |||||||||||
| RB DIRECTORS TWO LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006250001 |
Who are the persons with significant control of RENOIR CONSULTING (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ranganathan Ganesh | Apr 06, 2016 | . IM99 4LL Ramsey P O Box 51 Isle Of Man United Kingdom | Yes |
Nationality: Indian Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RENOIR CONSULTING (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0