Introduction
Watch Company
R
RENINVEST SUSTAINABILITY LIMITED
RENINVEST SUSTAINABILITY LIMITED is an active company incorporated on 26 June 2018 with the registered office located in Crowborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RENINVEST SUSTAINABILITY LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11434052
LTD Company
Age
7 Years
Incorporated 26 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 18 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Owl Lodge Tubwell Lane Crowborough, TN6 3RJ,
Previous Addresses
Unit 12, Groombridge Lane Eridge Green Tunbridge Wells TN3 9LB United Kingdom
From: 26 June 2018To: 16 June 2020
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOLES, Jon Dyar
ActiveTubwell Lane, CrowboroughTN6 3RJ
Born October 1966
Director
Appointed 26 Jun 2018
BOLES, Jon Dyar
Tubwell Lane, CrowboroughTN6 3RJ
Born October 1966
Director
26 Jun 2018
Active
GREANEY-BOLES, Aida Justine
ActiveTubwell Lane, CrowboroughTN6 3RJ
Born April 1970
Director
Appointed 01 Feb 2021
GREANEY-BOLES, Aida Justine
Tubwell Lane, CrowboroughTN6 3RJ
Born April 1970
Director
01 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jon Dyar Boles
ActiveTubwell Lane, CrowboroughTN6 3RJ
Born October 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Jun 2018
Mr Jon Dyar Boles
Tubwell Lane, CrowboroughTN6 3RJ
Born October 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Jun 2018
Active
Filing History
23
Description
Type
Date Filed
Document
19 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2020
16 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2018