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RENAISI-TSIP LIMITED

RENAISI-TSIP LIMITED

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

    • Overview

    Company NameRENAISI-TSIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15777185
    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 RENAISI-TSIP LIMITED?

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

    Where is RENAISI-TSIP LIMITED located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENAISI-TSIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RENAISI-TSIP LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for RENAISI-TSIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Irfan Inayt Umarji as a director on Aug 01, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		1 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Jun 12, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Termination of appointment of Stephen Kwasi Bediako as a director on Mar 31, 2025

    		1 pagesTM01

    Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Termination of appointment of Mercy Lusungu Shibemba as a director on Jul 30, 2024

    		1 pagesTM01

    Appointment of Mr Stephen Ronald Haines as a director on Aug 15, 2024

    		2 pagesAP01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 13, 2024

    Statement of capital on Jun 13, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RENAISI-TSIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHWORTH, Sarah
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		Secretary
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		324045040001
    CHIU, Shun Yu Bonnie
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		United KingdomBritishDirector227444640003
    HAINES, Stephen Ronald
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		United KingdomBritishCompany Director326443380001
    UMARJI, Irfan Inayt
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		United KingdomBritishFinance Director303006470001
    BEDIAKO, Stephen Kwasi
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		United KingdomBritishDirector210600030001
    SHIBEMBA, Mercy Lusungu
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		United KingdomBritishDirector281872800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENAISI-TSIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		Jun 13, 2024
    City Road
    EC1V 2NX London
    124
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07432859
    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