Renburg Universal Ltd.

Company Registration Number: 09416355

Company registered in England and Wales

Approximate Location Map

Registered Address

61 BRIDGE STREET
KINGTON
HEREFORDSHIRE
UNITED KINGDOM
HR5 3DJ

There are 510 companies currently registered at this postcode, including this one.

All companies at HR5 3DJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Renburg Universal Ltd. is a Private Company Limited by Shares first registered on 2 February 2015. Its current registered address is in Kington, Herefordshire.

Registration Data

Company Number

09416355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2019

Accounts Next Due

30 November 2020

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £7,760£1,000
of which Cash £0£0
Total Assets £7,760£1,000
Current Liabilities £5,864£0
Net Current Assets £1,896£1,000
Total Net Worth £1,896£1,000

Previous Names

No previous names

Company Officers

  • GUEVARA SALAZAR, Cristino

    Director

    Appointed on 18 April 2017

     

    Nationality: Panamanian

    Occupation: Manager

    Month of birth: May 1964

    50th Street, Global Plaza Tower
    19th Floor, Suite H
    Panama City
    Republic Of Panama

  • BRIDGEPOINT AG

    Corporate Secretary

    Appointed on 2 February 2015

    Resigned on 18 April 2017

    Trust Company Complex
    Ajeltake Road
    Majuro
    Ajeltake Islands
    MH96960
    Marshall Islands

  • KIM, Youngsam

    Director

    Appointed on 2 February 2015

    Resigned on 18 April 2017

    Nationality: South Korean

    Occupation: Consultant

    Month of birth: May 1970

    175 Darkes Lane
    Suite B, 2nd Floor
    Potters Bar
    Hertfordshire
    EN6 1BW
    England

  • EUROINTER AG

    Corporate Director

    Appointed on 2 February 2015

    Resigned on 18 April 2017

    Trust Company Complex
    Ajeltake Road
    Majuro
    Ajeltake Islands
    MH96960
    Marshall Islands

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 February 2019 [View PDF]

    Action Date: 2 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X7YGNGQX. Transaction: MzIyNjA4MzQ4NmFkaXF6a2N4.

  2. 26 July 2018 Micro company accounts made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: X7B00YM0. Transaction: MzIxMDU5NDE0NWFkaXF6a2N4.

  3. 3 February 2018 [View PDF]

    Action Date: 2 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Z0MKMG. Transaction: MzE5NjkyNzU4NGFkaXF6a2N4.

  4. 18 October 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6HBPU8O. Transaction: MzE4ODA5NjMxN2FkaXF6a2N4.

  5. 25 April 2017 Appointment of Mr Cristino Guevara Salazar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X65116ND. Transaction: MzE3NDIxOTY3NWFkaXF6a2N4.

  6. 25 April 2017 Appointment of Mr Cristino Guevara Salazar as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: AP01. Barcode: X653MT0O. Transaction: MzE3NDMyMDI4OGFkaXF6a2N4.

  7. 24 April 2017 Termination of appointment of Youngsam Kim as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: TM01. Barcode: X6511677. Transaction: MzE3NDIxOTYxNGFkaXF6a2N4.

  8. 24 April 2017 Termination of appointment of Eurointer Ag as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: TM01. Barcode: X651168R. Transaction: MzE3NDIxOTU4M2FkaXF6a2N4.

  9. 24 April 2017 Termination of appointment of Bridgepoint Ag as a secretary on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: TM02. Barcode: X65115YO. Transaction: MzE3NDIxOTU1N2FkaXF6a2N4.

  10. 20 February 2017 Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to 175 Darkes Lane Suite B, 2nd Floor Potters Bar Hertfordshire EN6 1BW on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Address. Type: AD01. Barcode: X60N6TPT. Transaction: MzE2OTMwODI4NGFkaXF6a2N4.

  11. 17 February 2017 Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR England to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Address. Type: AD01. Barcode: X60FHF8Y. Transaction: MzE2OTE4MjEzMGFkaXF6a2N4.

  12. 7 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRRZ2W. Transaction: MzE2ODQyMzgwNmFkaXF6a2N4.

  13. 1 April 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X540SV8A. Transaction: MzE0NTQ1MDgyMmFkaXF6a2N4.

  14. 7 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X508HA16. Transaction: MzE0MTQzMjI5OGFkaXF6a2N4.

  15. 2 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4065FAQ. Transaction: MzExNjQxNzE0M2FkaXF6a2N4.

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34.204.179.0 Sat, 24 Aug 2019 00:03:24 +0100