RENEVIR LIMITED

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

    Company NameRENEVIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08368580
    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 RENEVIR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RENEVIR LIMITED located?

    Registered Office Address
    River View Ferry Road
    South Stoke
    RG8 0JP Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENEVIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for RENEVIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 21, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Change of details for Mrs Claire Louise Scrivener as a person with significant control on Nov 14, 2022

    2 pagesPSC04

    Cessation of Andrew John Scrivener as a person with significant control on Nov 14, 2022

    1 pagesPSC07

    Second filing of Confirmation Statement dated Jan 21, 2022

    3 pagesRP04CS01

    Director's details changed for Mrs Claire Louise Scrivener on Mar 07, 2022

    2 pagesCH01

    Director's details changed for Mrs Claire Louise Scrivener on Mar 07, 2022

    2 pagesCH01

    Director's details changed for Mr Andrew John Scrivener on Mar 07, 2022

    2 pagesCH01

    Confirmation statement made on Jan 21, 2022 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jun 01, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 01/06/2022.

    Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to River View Ferry Road South Stoke Reading RG8 0JP on Jan 14, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Appointment of Mr Ben Scrivener as a director on Feb 05, 2018

    2 pagesAP01

    Confirmation statement made on Jan 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    6 pagesCS01

    Who are the officers of RENEVIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCRIVENER, Andrew John
    Ferry Road
    South Stoke
    RG8 0JP Reading
    River View
    England
    Director
    Ferry Road
    South Stoke
    RG8 0JP Reading
    River View
    England
    United KingdomBritishDirector90919430002
    SCRIVENER, Ben
    Ferry Road
    RG8 0JP South Stoke
    River View
    United Kingdom
    Director
    Ferry Road
    RG8 0JP South Stoke
    River View
    United Kingdom
    United KingdomBritishDirector243455330001
    SCRIVENER, Claire Louise
    Ferry Road
    South Stoke
    RG8 0JP Reading
    River View
    England
    Director
    Ferry Road
    South Stoke
    RG8 0JP Reading
    River View
    England
    United KingdomBritishDirector164446520002

    Who are the persons with significant control of RENEVIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Scrivener
    High Street
    SL5 7HP Ascot
    The Courtyard
    Berkshire
    England
    Apr 06, 2016
    High Street
    SL5 7HP Ascot
    The Courtyard
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Claire Louise Scrivener
    High Street
    SL5 7HP Ascot
    The Courtyard
    Berkshire
    England
    Apr 06, 2016
    High Street
    SL5 7HP Ascot
    The Courtyard
    Berkshire
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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