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RENUYU LTD (09713356)

RENUYU LTD (09713356) is an active UK company. incorporated on 31 July 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. RENUYU LTD has been registered for 10 years. Current directors include NGUYEN, Sheila Uyen, Dr.

Company Number
09713356
Status
active
Type
ltd
Incorporated
31 July 2015
Age
10 years
Address
104 Harley Street, London, W1G 7JD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
NGUYEN, Sheila Uyen, Dr
SIC Codes
74909

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Introduction
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RENUYU LTD

RENUYU LTD is an active company incorporated on 31 July 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. RENUYU LTD was registered 10 years ago.(SIC: 74909)

Status

active

Active since 10 years ago

Company No

09713356

LTD Company

Age

10 Years

Incorporated 31 July 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 17 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)

Next Due

Due by 31 January 2027
For period ending 17 January 2027
Contact
Address

104 Harley Street London, W1G 7JD,

Previous Addresses

Atlantic Business Centre Atlantic Street Broadheath Altrincham WA14 5NQ England
From: 7 November 2023To: 3 December 2025
Wildflower Whisperwood Loudwater Rickmansworth WD3 4JU England
From: 21 September 2023To: 7 November 2023
Heath Hill Green Ltd Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ United Kingdom
From: 5 November 2021To: 21 September 2023
7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom
From: 27 May 2020To: 5 November 2021
27 Crossness Road Barking Essex IG11 0HY United Kingdom
From: 31 July 2015To: 27 May 2020
Timeline

5 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jul 15
New Owner
Aug 20
Director Joined
Feb 23
Director Left
Feb 23
New Owner
Mar 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

NGUYEN, Sheila Uyen, Dr

Active
Harley Street, LondonW1G 7JD
Born December 1985
Director
Appointed 31 Jul 2015

LI, Andrew

Resigned
Atlantic Business Centre, AltrinchamWA14 5NQ
Born July 1987
Director
Appointed 06 Apr 2022
Resigned 06 Apr 2022

Persons with significant control

2

Mr Andrew Li

Active
Harley Street, LondonW1G 7JD
Born July 1987

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Jan 2025

Dr Sheila Uyen Nguyen

Active
Harley Street, LondonW1G 7JD
Born December 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With Updates
19 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
3 December 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 December 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 December 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
3 December 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
10 March 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
7 March 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 March 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
7 March 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
3 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
7 February 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 February 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
28 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 September 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2023
AP01Appointment of Director
Confirmation Statement With Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
6 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 August 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
3 August 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
3 August 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
30 July 2020
PSC09Update to PSC Statements
Confirmation Statement With No Updates
30 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 June 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 May 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
22 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 July 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 July 2016
AA01Change of Accounting Reference Date
Incorporation Company
31 July 2015
NEWINCIncorporation