Menna Overview
Here’s a quick overview of ULTIMATE RENAISSANCE LIMITED 👀 — a Cirencester based business that started in 1999.
ULTIMATE RENAISSANCE LIMITED
- Company statusactive
- Company No03707009
- Age27 years 10 months Incorporated 28 January 1999
- Officers1
Address
23 Watermoor Point Watermoor Road, Cirencester, GL7 1LF, England
ULTIMATE RENAISSANCE LIMITED is an active company incorporated on 28 January 1999 and based in Cirencester, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 17 Sep 2026
Memorandum Articles
1 Year Ago on 04 Nov 2025
Resolution
1 Year Ago on 04 Nov 2025
Statement Of Companys Objects
1 Year Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 10 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2024
Change Person Secretary Company With Change Date
2 Years Ago on 21 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAILLARD, Xavier | director | Jan 1974 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Maria Gambini | Nov 1958 | 27 Jan 2023 |
| Mr Giovanbattista Laghezza | Sep 1949 | 11 Aug 2016 |
| Ur Holding S.P.A. | 06 Apr 2016 |
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Here’s a quick overview of ULTIMATE RENAISSANCE LIMITED 👀 — a Cirencester based business that started in 1999.