Introduction
Watch Company
R
RENUYU PROPERTIES LTD
RENUYU PROPERTIES LTD is an active company incorporated on 14 February 2023 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. RENUYU PROPERTIES LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14661427
LTD Company
Age
3 Years
Incorporated 14 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Atlantic Business Centre Atlantic Street Broadheath Altrincham, WA14 5NQ,
Previous Addresses
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: 14 February 2023To: 21 September 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NGUYEN, Sheila Uyen, Dr
ActiveAtlantic Street, AltrinchamWA14 5NQ
Born December 1985
Director
Appointed 14 Feb 2023
NGUYEN, Sheila Uyen, Dr
Atlantic Street, AltrinchamWA14 5NQ
Born December 1985
Director
14 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Renuyu Ltd
ActiveAtlantic Business Centre, AltrinchamWA14 5NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2023
Renuyu Ltd
Atlantic Business Centre, AltrinchamWA14 5NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023
21 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2023
14 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2023