UR

ULTIMATE RENAISSANCE LIMITED

Active

Company number 03707009

Cirencester, England · Incorporated 28 January 1999

23 Watermoor Point Watermoor Road, Cirencester, GL7 1LF, England

Last updated on 3 April 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
4 November 2025 View
Resolution
Resolution
4 November 2025 View
Statement Of Companys Objects
Change Of Constitution
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
27 August 2025 View
Accounts With Accounts Type Small
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Change Person Director Company With Change Date
Officers
21 August 2024 View
Change Person Director Company With Change Date
Officers
21 August 2024 View
Change Person Secretary Company With Change Date
Officers
21 August 2024 View
Accounts With Accounts Type Small
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Small
Accounts
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Small
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2021 View
Accounts With Accounts Type Small
Accounts
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Resolution
Resolution
8 June 2010 View
Change Of Name Notice
Change Of Name
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Small
Accounts
8 September 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Small
Accounts
14 May 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Small
Accounts
22 May 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Officers
26 February 2007 View
Accounts With Accounts Type Small
Accounts
25 May 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Small
Accounts
10 May 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Small
Accounts
2 July 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Mortgage
31 January 2004 View
Accounts With Accounts Type Small
Accounts
24 November 2003 View
Legacy
Annual Return
2 March 2003 View
Accounts With Accounts Type Full
Accounts
9 May 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Full
Accounts
21 May 2001 View
Legacy
Annual Return
19 February 2001 View
Accounts With Accounts Type Full
Accounts
26 June 2000 View
Legacy
Capital
16 May 2000 View
Resolution
Resolution
16 May 2000 View
Resolution
Resolution
16 May 2000 View
Legacy
Annual Return
25 February 2000 View
Legacy
Mortgage
20 October 1999 View
Legacy
Address
13 April 1999 View
Legacy
Capital
11 February 1999 View
Legacy
Accounts
11 February 1999 View
Resolution
Resolution
4 February 1999 View
Resolution
Resolution
4 February 1999 View
Resolution
Resolution
4 February 1999 View
Resolution
Resolution
4 February 1999 View
Legacy
Officers
1 February 1999 View
Incorporation Company
Incorporation
28 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

GL7 1LF

RECIPERO LIMITED
#03794898
active
HH GLOBAL INTERACTIVE LIMITED
#03952959
active
WPS UNITED KINGDOM LIMITED
#04211140
active
KOZE GROUP LTD
#08357963
active
BATTLEWELL MANAGEMENT COMPANY LIMITED
#08900604
active
See all companies at GL7 1LF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.