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STUDIO RENNAISANCE LIMITED

STUDIO RENNAISANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTUDIO RENNAISANCE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04597888
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STUDIO RENNAISANCE LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is STUDIO RENNAISANCE LIMITED located?

    Registered Office Address
    24 First Avenue
    Tottington
    BL8 3JA Bury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUDIO RENNAISANCE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for STUDIO RENNAISANCE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 22, 2022
    Next Confirmation Statement DueDec 06, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2021
    OverdueYes

    What are the latest filings for STUDIO RENNAISANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ England to 24 First Avenue Tottington Bury BL8 3JA on Sep 26, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 22, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Change of details for Mrs Kelly Louise Fitzsimmons as a person with significant control on Dec 02, 2019

    		2 pagesPSC04

    Change of details for Mrs Kelly Louise Fitzsimmons as a person with significant control on Dec 02, 2019

    		2 pagesPSC04

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Registration of charge 045978880001, created on Feb 22, 2019

    		52 pagesMR01

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Darren Peter Fitzsimmons on Nov 27, 2018

    		1 pagesCH03

    Director's details changed for Mrs Kelly Louise Fitzsimmons on Nov 27, 2018

    		2 pagesCH01

    Cessation of Kelly Louise Fitzsimmons as a person with significant control on Nov 27, 2018

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Notification of Kelly Louise Fitzsimmons as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from 18E Church Street West Radcliffe Manchester M26 2SQ England to 70 Market Street Tottington Bury BL8 3LJ on Mar 14, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of STUDIO RENNAISANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZSIMMONS, Darren Peter
    First Avenue
    Tottington
    BL8 3JA Bury
    24
    England
    		Secretary
    First Avenue
    Tottington
    BL8 3JA Bury
    24
    England
    		BritishCompany Secretary86120710001
    FITZSIMMONS, Kelly Louise
    First Avenue
    Tottington
    BL8 3JA Bury
    24
    England
    		Director
    First Avenue
    Tottington
    BL8 3JA Bury
    24
    England
    		EnglandBritishDirector86120750003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUDIO RENNAISANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kelly Louise Fitzsimmons
    First Avenue
    Tottington
    BL8 3JA Bury
    24
    England
    		Jul 01, 2016
    First Avenue
    Tottington
    BL8 3JA Bury
    24
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Kelly Louise Fitzsimmons
    First Avenue
    Tottington
    BL8 3JA Bury
    24
    England
    		Jul 01, 2016
    First Avenue
    Tottington
    BL8 3JA Bury
    24
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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