Introduction
Watch Company
R
RENEW EARTH LTD
RENEW EARTH LTD is an active company incorporated on 7 May 2025 with the registered office located in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. RENEW EARTH LTD was registered 0 years ago.(SIC: 74901)
Status
active
Active since N/A years ago
Company No
16433957
LTD Company
Age
N/A Years
Incorporated 7 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 February 2027
Period: 7 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
14 Squitchey Lane Oxford, OX2 7LB,
Previous Addresses
69 Middle Way Oxford OX2 7LE England
From: 7 May 2025To: 14 July 2025
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
New Owner
Oct 25
Notification Of A Person With Significan...
Share Issue
Dec 25
Capital Alter Shares Subdivision
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
EIS, Jason Reid, Dr
ActiveSquitchey Lane, OxfordOX2 7LB
Born December 1972
Director
Appointed 07 May 2025
EIS, Jason Reid, Dr
Squitchey Lane, OxfordOX2 7LB
Born December 1972
Director
07 May 2025
Active
HOFFMANN, Isabel Olga
ActiveAuf Der Mauer, Zurich8001
Born August 1994
Director
Appointed 07 May 2025
HOFFMANN, Isabel Olga
Auf Der Mauer, Zurich8001
Born August 1994
Director
07 May 2025
Active
BODMER, Max David Vincent, Dr
ResignedSouth Park, LincolnLN5 8ER
Born May 1989
Director
Appointed 07 May 2025
Resigned 13 Aug 2025
BODMER, Max David Vincent, Dr
South Park, LincolnLN5 8ER
Born May 1989
Director
07 May 2025
Resigned 13 Aug 2025
Resigned
EXTON, Daniel Adam, Dr
ResignedWest Drive, LincolnLN2 2RA
Born February 1985
Director
Appointed 07 May 2025
Resigned 13 Aug 2025
EXTON, Daniel Adam, Dr
West Drive, LincolnLN2 2RA
Born February 1985
Director
07 May 2025
Resigned 13 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jason Eis
ActiveSquitchey Lane, OxfordOX2 7LB
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2025
Jason Eis
Squitchey Lane, OxfordOX2 7LB
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2025
22 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025