Ultimate Renaissance Limited

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ultimate renaissance limited
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Ultimate Renaissance Limited

03707009•Private Limited With Share Capital

23 Watermoor Point, Watermoor Road, Cirencester, GL71LF
WebsiteEmail01793756980

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Incorporated

28/01/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

46520

Risk

low risk

Company Overview

Registration, classification & business activity

Ultimate Renaissance Limited (03707009) is a private limited with share capital incorporated on 28/01/1999 (27 years old) and registered in cirencester, GL71LF. The company operates under SIC code 46520 and is classified as Small.

Private Limited With Share Capital
SIC: 46520
Small
Incorporated 28/01/1999
GL71LF

Financial Overview

Total Assets

£1.56M

Liabilities

£537.8K

Net Assets

£1.02M

Est. Turnover

£5.01M

AI Estimated
Unreported
Cash

£576.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
G
giuseppe matano
director
X
xavier gaillard
director
D
daniel john phillipson
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

98
Memorandum Articles
Category:Incorporation
Date:04-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Resolution
Category:Resolution
Date:08-06-2010
Change Of Name Notice
Category:Change Of Name
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:26-02-2004
Legacy
Category:Mortgage
Date:31-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2003
Legacy
Category:Annual Return
Date:02-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2002
Legacy
Category:Annual Return
Date:12-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2001
Legacy
Category:Annual Return
Date:19-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2000
Legacy
Category:Capital
Date:16-05-2000
Resolution
Category:Resolution
Date:16-05-2000
Resolution
Category:Resolution
Date:16-05-2000
Legacy
Category:Annual Return
Date:25-02-2000
Legacy
Category:Mortgage
Date:20-10-1999
Legacy
Category:Address
Date:13-04-1999
Legacy
Category:Capital
Date:11-02-1999
Legacy
Category:Accounts
Date:11-02-1999
Resolution
Category:Resolution
Date:04-02-1999
Resolution
Category:Resolution
Date:04-02-1999
Resolution
Category:Resolution
Date:04-02-1999
Resolution
Category:Resolution
Date:04-02-1999
Legacy
Category:Officers
Date:01-02-1999
Incorporation Company
Category:Incorporation
Date:28-01-1999

Import / Export

Imports
12 Months5
60 Months52
Exports
12 Months1
60 Months23

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date08/05/2025
Latest Accounts31/12/2024

Trading Addresses

23 Watermoor Point, Watermoor Road, Cirencester, Gl7 1Lf, GL71LFRegistered
Unit 12, Woodside Road South Marston Park, South Marston Industrial Estate, Swindon, Wiltshire, SN34WA

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Contact

01793756980
corporate@ur-group.cominfo@ur-group.comuk@ur-group.comusa@ur-group.com
ur-group.com
23 Watermoor Point, Watermoor Road, Cirencester, GL71LF