Introduction
Watch Company
C
CORVETTE RENGEN UNITY LIMITED
CORVETTE RENGEN UNITY LIMITED is an active company incorporated on 12 September 2022 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. CORVETTE RENGEN UNITY LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14350488
LTD Company
Age
3 Years
Incorporated 12 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 14 January 2025 (1 year ago)
Period: 12 September 2022 - 30 November 2023(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 December 2023 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Previous Company Names
RENGEN UNITY LIMITED
From: 12 September 2022To: 18 May 2023
Address
4 Argyle Street Bath, BA2 4BA,
Previous Addresses
92 Redcliff Street Bristol BS1 6LU England
From: 12 September 2022To: 3 July 2025
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GORDON, Simon David
ActiveArgyle Street, BathBA2 4BA
Born March 1967
Director
Appointed 04 Apr 2023
GORDON, Simon David
Argyle Street, BathBA2 4BA
Born March 1967
Director
04 Apr 2023
Active
LEWIS, Robert Iestyn
ActiveArgyle Street, BathBA2 4BA
Born November 1971
Director
Appointed 12 Sept 2022
LEWIS, Robert Iestyn
Argyle Street, BathBA2 4BA
Born November 1971
Director
12 Sept 2022
Active
MCOMISH, Paul Darren
ActiveArgyle Street, BathBA2 4BA
Born December 1970
Director
Appointed 04 Apr 2023
MCOMISH, Paul Darren
Argyle Street, BathBA2 4BA
Born December 1970
Director
04 Apr 2023
Active
SHEWARD, Darren Paul
ActiveArgyle Street, BathBA2 4BA
Born April 1966
Director
Appointed 04 Apr 2023
SHEWARD, Darren Paul
Argyle Street, BathBA2 4BA
Born April 1966
Director
04 Apr 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Redcliff Street, BristolBS1 6LU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2023
Corvette Rengen Holdings Limited
Redcliff Street, BristolBS1 6LU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2023
Active
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 12 Sept 2022
Ceased 06 Apr 2023
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
12 Sept 2022
Ceased 06 Apr 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
14 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 January 2025
22 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 May 2023
4 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2023
2 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 2023