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RINOVA LIMITED

RINOVA LIMITED

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

    • Overview

    Company NameRINOVA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07381172
    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 RINOVA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RINOVA LIMITED located?

    Registered Office Address
    Sierra Quebec Bravo
    77 Marsh Wall
    E14 9SH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RINOVA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for RINOVA LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for RINOVA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Registered office address changed from Office 1.28 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH England to Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on Mar 22, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 11, 2024 with updates

    		4 pagesCS01

    Change of details for Rinova Trustees as a person with significant control on Jan 11, 2024

    		2 pagesPSC05

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Change of details for Rinova Trustees as a person with significant control on Mar 07, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Registered office address changed from 2nd Floor East Wing, Moorfoot House 221 Marsh Wall London E14 9FJ England to Office 1.28 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on Mar 07, 2023

    		1 pagesAD01

    Second filing for the appointment of Mr Richard Parkes as a director

    		3 pagesRP04AP01

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		10 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Registered office address changed from Unit 12 the Office Village, Romford Road London E15 4EA England to 2nd Floor East Wing, Moorfoot House 221 Marsh Wall London E14 9FJ on Apr 23, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of RINOVA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Amanda Jane Helen
    77 Marsh Wall
    E14 9SH London
    Sierra Quebec Bravo
    England
    		Director
    77 Marsh Wall
    E14 9SH London
    Sierra Quebec Bravo
    England
    		United KingdomWelsh112549850001
    PARKES, Richard
    77 Marsh Wall
    E14 9SH London
    Sierra Quebec Bravo
    England
    		Director
    77 Marsh Wall
    E14 9SH London
    Sierra Quebec Bravo
    England
    		EnglandBritish129804130001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglish146104130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RINOVA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Parkes
    Acton
    W3 8AN London
    19 Meon Road
    United Kingdom
    		Apr 06, 2016
    Acton
    W3 8AN London
    19 Meon Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sierra Quebec Bravo
    77 Marsh Wall
    E14 9SH London
    Office 1.28
    England
    		Apr 06, 2016
    Sierra Quebec Bravo
    77 Marsh Wall
    E14 9SH London
    Office 1.28
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09960128
    Natures of Control
    • 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, directly or indirectly, more than 50% but not more than 75% of the shares 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, directly or indirectly, more than 50% but not more than 75% of the voting rights 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