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RENZO TECHNOLOGY LTD

RENZO TECHNOLOGY LTD

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

    • Overview

    Company NameRENZO TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13935463
    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 RENZO TECHNOLOGY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is RENZO TECHNOLOGY LTD located?

    Registered Office Address
    26 The Avenue
    E11 2EF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENZO TECHNOLOGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for RENZO TECHNOLOGY LTD?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for RENZO TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 26 the Avenue London E11 2EF on Sep 03, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2026

    		9 pagesAA

    Confirmation statement made on Feb 22, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Feb 22, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Feb 22, 2024 with updates

    		5 pagesCS01

    Sub-division of shares on Aug 04, 2023

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of share capital 05/09/2023
    		RES13

    Cessation of Sebastien Benjamin Yu Sau Hung as a person with significant control on Aug 04, 2023

    		1 pagesPSC07

    Notification of Horizon Facades Ltd as a person with significant control on Aug 04, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Newgate Croydon CR0 2FB England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Dec 06, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 23, 2022

    Statement of capital on Feb 23, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of RENZO TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNG, Sebastien Benjamin Yu Sau
    The Avenue
    E11 2EF London
    26
    England
    		Director
    The Avenue
    E11 2EF London
    26
    England
    		United KingdomBritish115237920003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENZO TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Horizon Facades Ltd
    High Wych
    CM21 0JU Sawbridgeworth
    Manor Of Groves
    United Kingdom
    		Aug 04, 2023
    High Wych
    CM21 0JU Sawbridgeworth
    Manor Of Groves
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredHorizon Facades Ltd
    Registration Number11186519
    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.
    Mr Sebastien Benjamin Yu Sau Hung
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Feb 23, 2022
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    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.
    • The person holds 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