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RENGEN (RADWAY) LIMITED

RENGEN (RADWAY) LIMITED

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

    • Overview

    Company NameRENGEN (RADWAY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10867762
    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 RENGEN (RADWAY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is RENGEN (RADWAY) LIMITED located?

    Registered Office Address
    4 Argyle Street
    BA2 4BA Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENGEN (RADWAY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 25, 2025
    Next Accounts Due OnApr 25, 2026
    Last Accounts
    Last Accounts Made Up ToJul 29, 2024

    What is the status of the latest confirmation statement for RENGEN (RADWAY) LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for RENGEN (RADWAY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 29, 2024

    		8 pagesAA

    Current accounting period shortened from Jul 26, 2024 to Jul 25, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 92 Redcliff Street Bristol BS1 6LU United Kingdom to 4 Argyle Street Bath BA2 4BA on Jul 02, 2025

    		1 pagesAD01

    Registration of charge 108677620007, created on Jun 19, 2025

    		44 pagesMR01

    Previous accounting period shortened from Jul 27, 2024 to Jul 26, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 29, 2023

    		8 pagesAA

    Previous accounting period shortened from Jul 28, 2023 to Jul 27, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Jul 29, 2022

    		9 pagesAA

    Current accounting period shortened from Jul 29, 2022 to Jul 28, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 30, 2022 to Jul 29, 2022

    		1 pagesAA01

    Amended total exemption full accounts made up to Jul 30, 2021

    		8 pagesAAMD

    Total exemption full accounts made up to Jul 30, 2021

    		10 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-debenture/legal charge/property/debenture/deed 18/11/2019
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 108677620002 in full

    		1 pagesMR04

    Satisfaction of charge 108677620003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of RENGEN (RADWAY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Robert Iestyn
    Argyle Street
    BA2 4BA Bath
    4
    England
    		Director
    Argyle Street
    BA2 4BA Bath
    4
    England
    		United KingdomBritish235520390001
    STEADMAN, David Franklin
    Argyle Street
    BA2 4BA Bath
    4
    England
    		Director
    Argyle Street
    BA2 4BA Bath
    4
    England
    		EnglandBritish122922110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENGEN (RADWAY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Iestyn Lewis
    Redcliff Street
    BS1 6LU Bristol
    92
    United Kingdom
    		Jul 17, 2017
    Redcliff Street
    BS1 6LU Bristol
    92
    United Kingdom
    		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.
    Iesis Limited
    Redcliff Street
    BS1 6LU Bristol
    92
    England
    		Jul 17, 2017
    Redcliff Street
    BS1 6LU Bristol
    92
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister In England And Wales
    Registration Number06466868
    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.
    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