Introduction
Watch Company
R
RENGEN NAUTICA LIMITED
RENGEN NAUTICA LIMITED is an active company incorporated on 4 August 2021 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. RENGEN NAUTICA LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13547253
LTD Company
Age
4 Years
Incorporated 4 August 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
4 Argyle Street Bath, BA2 4BA,
Previous Addresses
92 Redcliff Street Bristol BS1 6LU England
From: 4 August 2021To: 2 July 2025
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEWIS, Robert Iestyn
ActiveArgyle Street, BathBA2 4BA
Born November 1971
Director
Appointed 04 Aug 2021
LEWIS, Robert Iestyn
Argyle Street, BathBA2 4BA
Born November 1971
Director
04 Aug 2021
Active
WHITTOME, Ashley Abinger
ActiveArgyle Street, BathBA2 4BA
Born June 1963
Director
Appointed 20 Dec 2021
WHITTOME, Ashley Abinger
Argyle Street, BathBA2 4BA
Born June 1963
Director
20 Dec 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Renstep Limited
ActiveRedcliff Street, BristolBS1 6LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Mar 2022
Renstep Limited
Redcliff Street, BristolBS1 6LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Mar 2022
Active
Stepper Point Ltd
CeasedLower Wield, AlresfordSO24 9RX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2021
Ceased 15 Mar 2022
Stepper Point Ltd
Lower Wield, AlresfordSO24 9RX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2021
Ceased 15 Mar 2022
Ceased
Siena Group Limited
CeasedRedcliff Street, BristolBS1 6LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2021
Ceased 15 Mar 2022
Siena Group Limited
Redcliff Street, BristolBS1 6LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2021
Ceased 15 Mar 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 July 2023
11 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2022
11 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2022
11 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2022
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2022
11 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2022
7 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2022
7 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2022
7 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2022