Renaissance Capital Limited
Company Profile
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MicroRenaissance Capital Limited
03059237•Private Limited With Share Capital
2 Portman Street, London, W1H6DU
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Incorporated
22/05/1995
Company Age
30 years
Directors
2
Employees
9
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Renaissance Capital Limited (03059237) is a private limited with share capital incorporated on 22/05/1995 (30 years old) and registered in london, W1H6DU. The company operates under SIC code 64999 and is classified as Micro.
Renaissance capital limited is a financial services company based out of 50 bank street, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 22/05/1995
W1H6DU
9 employees
Financial Overview
Total Assets
£22.05M
Liabilities
£10.73M
Net Assets
£11.32M
Turnover
£6.71M
Cash
£10.82M
Key Metrics
9
Employees
2
Directors
1
Shareholders
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-05-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2017
Auditors Resignation Company
Category:Auditors
Date:17-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Memorandum Articles
Category:Incorporation
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:22-04-2013
Resolution
Category:Resolution
Date:22-04-2013
Capital Allotment Shares
Category:Capital
Date:22-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-02-2013
Termination Secretary Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
2 Portman Street, London, W1H6DURegistered
Park House Oxford Street Ltd, 116 Park Street, Westminster, London, W1K6AF
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