RENOVO EMPLOYMENT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
RENOVO EMPLOYMENT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RENOVO EMPLOYMENT GROUP LIMITED was incorporated 20 years ago on 08/03/2004 and has the registered number: 05066794. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RENOVO EMPLOYMENT GROUP LIMITED was incorporated 20 years ago on 08/03/2004 and has the registered number: 05066794. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RENOVO EMPLOYMENT GROUP LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR FRONT, 60
LONDON
EC2V 6AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMILTON CAINE LIMITED (until 01/07/2010)
HAMILTON CAINE LIMITED (until 01/07/2010)
HCC ENTERPRISES LIMITED (until 24/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER WILLIAM PARKER | Jul 1976 | British | Director | 2020-04-01 | CURRENT |
YUYA ONO | Jun 1977 | Japanese | Director | 2020-04-01 | CURRENT |
MR CHARLES EDWARD BRUIN | Aug 1971 | British | Director | 2020-04-01 | CURRENT |
TIMOTHY JOHN FRANCIS COLLINS | Secretary | 2020-04-01 | CURRENT | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-03-08 UNTIL 2004-03-08 | RESIGNED | ||
ANNABEL TWIDDLE | British | Secretary | 2004-03-08 UNTIL 2020-04-01 | RESIGNED | |
MR DAVID TWIDDLE | Jul 1967 | British | Director | 2004-03-08 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liberata Uk Limited | 2020-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Twiddle | 2017-03-08 - 2020-04-01 | 7/1967 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Renovo Employment Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-10 | 31-12-2019 | £310,463 Cash £336,180 equity |
Renovo Employment Group Ltd - Accounts to registrar - small 16.3d | 2017-02-03 | 31-12-2016 | £14,599 Cash £-90,138 equity |
Abbreviated Company Accounts - RENOVO EMPLOYMENT GROUP LIMITED | 2016-03-12 | 31-12-2015 | £8,715 Cash £-331,266 equity |
Abbreviated Company Accounts - RENOVO EMPLOYMENT GROUP LIMITED | 2015-09-23 | 31-12-2014 | £5,718 Cash £-434,626 equity |
Abbreviated Company Accounts - RENOVO EMPLOYMENT GROUP LIMITED | 2014-09-27 | 31-12-2013 | £39,928 Cash £-272,247 equity |