RENUDA UK LIMITED

Overview

Company Name	RENUDA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06218863
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENUDA UK LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is RENUDA UK LIMITED located?

Registered Office Address	Gable House 18-24 Turnham Green Terrace W4 1QP London England
Undeliverable Registered Office Address	No

What were the previous names of RENUDA UK LIMITED?

Previous Company Names
Company Name	From	Until
EMJENI LIMITED	Apr 19, 2007	Apr 19, 2007

What are the latest accounts for RENUDA UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for RENUDA UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for RENUDA UK LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Current accounting period extended from Sep 30, 2025 to Oct 31, 2025	1 pages	AA01

Oct 17, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Nov 06, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Director's details changed for Mr Nicolas Antoine Tonello on Jul 01, 2024	2 pages	CH01

Jul 05, 2024	Change of details for Mr Nicolas Antoine Tonello as a person with significant control on Jul 01, 2024	2 pages	PSC04

Jul 04, 2024	Change of details for Mr Nicolas Antoine Tonello as a person with significant control on Jul 01, 2024	2 pages	PSC04

Jul 04, 2024	Registered office address changed from 35 Charleville Road London W14 9JJ to Gable House 18-24 Turnham Green Terrace London W4 1QP on Jul 04, 2024	1 pages	AD01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 03, 2023 with updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Jun 12, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

May 05, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Jun 23, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

May 04, 2020	Confirmation statement made on Apr 19, 2020 with updates	4 pages	CS01

Oct 01, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 30, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Sep 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 25, 2019	Confirmation statement made on Apr 19, 2019 with updates	4 pages	CS01

Jun 30, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Jun 13, 2018	Confirmation statement made on Apr 19, 2018 with updates	4 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	8 pages	AA

View All Filings

Who are the officers of RENUDA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VERBEEK, Arjan Wilhelmus Johannes Wavendon Avenue W4 4NS London 62 United Kingdom	Apr 19, 2007		Secretary	Wavendon Avenue W4 4NS London 62 United Kingdom		Dutch		Banker	121548620002
TONELLO, Nicolas Antoine 18-24 Turnham Green Terrace W4 1QP London Gable House England	Apr 19, 2007		Director	18-24 Turnham Green Terrace W4 1QP London Gable House England	England	French	1965-12		116154320008
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 19, 2007	Apr 19, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 19, 2007	Apr 19, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENUDA UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicolas Antoine Tonello 18-24 Turnham Green Terrace W4 1QP London Gable House England	Apr 06, 2016	18-24 Turnham Green Terrace W4 1QP London Gable House England	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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