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Company Information for

RINOVA LIMITED

SIERRA QUEBEC BRAVO, 77 MARSH WALL, LONDON, E14 9SH,
Company Registration Number
07381172
Private Limited Company
Active

Company Overview

About Rinova Ltd
RINOVA LIMITED was founded on 2010-09-20 and has its registered office in London. The organisation's status is listed as "Active". Rinova Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RINOVA LIMITED
 
Legal Registered Office
SIERRA QUEBEC BRAVO
77 MARSH WALL
LONDON
E14 9SH
Other companies in N20
 
Filing Information
Company Number 07381172
Company ID Number 07381172
Date formed 2010-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108738893  
Last Datalog update: 2024-04-07 03:39:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RINOVA LIMITED
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Companies with same name RINOVA LIMITED
The following companies were found which have the same name as RINOVA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RINOVA COMMUNITY CIC 77 MARSH WALL LONDON E14 9SH Active Company formed on the 2024-03-15
RINOVA INTERNATIONAL INC California Unknown
RINOVA REAL ESTATE CORP. 60-89 MYRTLE AVENUE Queens RIDGEWOOD NY 11385 Active Company formed on the 1978-05-25
RINOVA TRUSTEES LIMITED OFFICE 1.28 SIERRA QUEBEC BRAVO 77 MARSH WALL LONDON E14 9SH Active Company formed on the 2016-01-20
RINOVAL INC. 4085, boulevard le Corbusier BUR 710 LAVAL Quebec H7L 5E2 Active Company formed on the 1983-04-19
RINOVAL INVESTMENTS LIMITED Ontario Dissolved
RINOVALE INVESTMENTS PTY LTD Active Company formed on the 2011-08-09
RINOVAMS INC. 104-29 46TH AVE Queens CORONA NY 11368 Active Company formed on the 2017-08-17
RINOVASOL AUSTRALIA PTY LTD Active Company formed on the 2017-05-22
RINOVASOL AUSTRALIA PTY LTD VIC 3931 Dissolved Company formed on the 2017-05-22
RINOVASOL PRIVATE LIMITED ORCHARD ROAD Singapore 238882 Dissolved Company formed on the 2017-10-27
RINOVASOL GMBH Singapore Active Company formed on the 2017-11-29
RINOVATE LIMITED 14A ALBANY ROAD WEYMOUTH DORSET DT4 9TH Active Company formed on the 2017-06-13
RINOVATI CORPORATION 330 WEST 17TH ST STE 2R NEW YORK NY 10011 Active Company formed on the 2009-06-11

Company Officers of RINOVA LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE HELEN FRANCIS
 Director 2016-01-18
RICHARD EDWARD PARKES
 Director 2010-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2010-09-20 2010-09-20
JOHN JEREMY ARTHUR COWDRY
 Director 2010-09-20 2010-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE HELEN FRANCIS RINOVA TRUSTEES LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
AMANDA JANE HELEN FRANCIS WHITE CLIFFS CAFE LIMITED Director 2006-02-24 CURRENT 2006-02-22 Active
AMANDA JANE HELEN FRANCIS FSST LTD Director 2000-04-06 CURRENT 1999-10-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM Office 1.28 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH England
2023-10-04Change of details for Rinova Trustees as a person with significant control on 2023-03-07
2023-10-04CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-08-2130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM 2nd Floor East Wing, Moorfoot House 221 Marsh Wall London E14 9FJ England
2022-10-21RP04AP01Second filing of director appointment of Mr Richard Parkes
2022-09-26CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-07-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-05-19AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-06-22AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-07-25AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/18 FROM Unit 12 the Office Village, Romford Road London E15 4EA England
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM 1 Lyric Square Hammersmith London W6 0NB
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04RES01ADOPT ARTICLES 04/08/16
2016-01-27AP01DIRECTOR APPOINTED MS AMANDA JANE HELEN FRANCIS
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0120/09/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0120/09/13 ANNUAL RETURN FULL LIST
2013-07-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0120/09/12 ANNUAL RETURN FULL LIST
2012-06-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AA01Previous accounting period shortened from 31/12/11 TO 30/11/11
2011-10-05AR0120/09/11 ANNUAL RETURN FULL LIST
2011-01-10AA01Current accounting period extended from 30/09/11 TO 31/12/11
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/10 FROM the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
2010-10-18AP01DIRECTOR APPOINTED MR. RICHARD PARKES
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2010-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RINOVA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RINOVA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RINOVA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RINOVA LIMITED

Intangible Assets
Patents
We have not found any records of RINOVA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RINOVA LIMITED
Trademarks
We have not found any records of RINOVA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RINOVA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-02-20 GBP £4,422 CONSULTANTS FEES
Wandsworth Council 2014-08-14 GBP £4,422
London Borough of Wandsworth 2014-08-14 GBP £4,422 CONSULTANTS FEES
Wandsworth Council 2014-05-13 GBP £4,422
London Borough of Wandsworth 2014-05-13 GBP £4,422 CONSULTANTS FEES
Wandsworth Council 2014-02-18 GBP £5,159
London Borough of Wandsworth 2014-02-18 GBP £5,159 PROJECT WORK
Wandsworth Council 2013-09-12 GBP £5,159
Wandsworth Council 2013-09-12 GBP £0
London Borough of Wandsworth 2013-09-12 GBP £5,159 CONSULTANTS FEES
London Borough of Wandsworth 2013-09-12 GBP £-0 INVALID CODES SUSPENSE
Wandsworth Council 2013-07-23 GBP £3,900
Wandsworth Council 2013-02-26 GBP £5,159
London Borough of Wandsworth 2013-02-26 GBP £5,159 QUALITY STANDARDS
Wandsworth Council 2012-08-28 GBP £4,000
London Borough of Wandsworth 2012-08-28 GBP £4,000 CONSULTANTS FEES
Wandsworth Council 2012-08-23 GBP £5,159
London Borough of Wandsworth 2012-08-23 GBP £5,159 CONSULTANTS FEES
Wandsworth Council 2012-05-28 GBP £5,159
Wandsworth Council 2012-05-28 GBP £0
London Borough of Wandsworth 2012-05-28 GBP £5,159 CONSULTANTS FEES
London Borough of Wandsworth 2012-05-28 GBP £-0 INVALID CODES SUSPENSE
Wandsworth Council 2012-03-28 GBP £1,890
London Borough of Wandsworth 2012-03-28 GBP £1,890 CONSULTANTS FEES
Wandsworth Council 2012-02-09 GBP £5,688
London Borough of Wandsworth 2012-02-09 GBP £5,688 IMANI PROJECT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RINOVA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RINOVA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RINOVA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9SH