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Home > England & Wales Companies > RENUDA HOLDINGS LIMITED
Company Information for

RENUDA HOLDINGS LIMITED

FIFTH FLOOR, 27 GREVILLE STREET, LONDON, EC1N 8SU,
Company Registration Number
07968123
Private Limited Company
Active

Company Overview

About Renuda Holdings Ltd
RENUDA HOLDINGS LIMITED was founded on 2012-02-28 and has its registered office in London. The organisation's status is listed as "Active". Renuda Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RENUDA HOLDINGS LIMITED
 
Legal Registered Office
FIFTH FLOOR
27 GREVILLE STREET
LONDON
EC1N 8SU
Other companies in W14
 
Filing Information
Company Number 07968123
Company ID Number 07968123
Date formed 2012-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 17:37:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENUDA HOLDINGS LIMITED
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Company Officers of RENUDA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CANUTE SECRETARIES LIMITED
 Company Secretary 2017-08-11
NICOLAS ANTOINE TONELLO
 Director 2012-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ANGEL
 Director 2012-06-29 2016-03-31

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NICOLAS ANTOINE TONELLO CONSTELCOM LTD Director 2013-10-18 CURRENT 2013-10-18 Active
NICOLAS ANTOINE TONELLO RENUDA UK LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
NICOLAS ANTOINE TONELLO 35 CHARLEVILLE ROAD (FREEHOLD) LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active

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
2024-03-25Change of details for Mr Nicolas Antoine Tonello as a person with significant control on 2024-03-22
2024-03-22Director's details changed for Mr Nicolas Antoine Tonello on 2024-03-22
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom
2023-03-27SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2023-03-27
2023-03-27SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2023-03-27
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-12CH04SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2021-11-12
2021-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/21 FROM 17-18 Aylesbury Street London EC1R 0DB United Kingdom
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS ANTOINE TONELLO
2018-11-28PSC07CESSATION OF NICOLAS ANTOINE TONELLO AS A PERSON OF SIGNIFICANT CONTROL
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM 35 Charleville Road London W14 9JJ
2017-08-29AP04Appointment of Canute Secretaries Limited as company secretary on 2017-08-11
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ANGEL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0128/02/16 ANNUAL RETURN FULL LIST
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-12RES13Resolutions passed:
  • Any director of the company be authorised to execute any document/acquistion by the company of 20% of the issue share capital be approved 06/12/2013
2014-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-28AR0128/02/13 ANNUAL RETURN FULL LIST
2012-07-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2012-07-16AP01DIRECTOR APPOINTED DR BRIAN ANGEL
2012-07-16SH0129/06/12 STATEMENT OF CAPITAL GBP 100
2012-02-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to RENUDA HOLDINGS 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 RENUDA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENUDA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 RENUDA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of RENUDA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENUDA HOLDINGS LIMITED
Trademarks
We have not found any records of RENUDA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENUDA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as RENUDA HOLDINGS LIMITED are:

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TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where RENUDA HOLDINGS 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 RENUDA HOLDINGS 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 RENUDA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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