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 6 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.
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- 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
9 Months Ago on 10 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 10 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 09 Sep 2025
Cessation Of A Person With Significant Control
11 Months Ago on 28 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 27 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 27 Aug 2025
Change Account Reference Date Company Current Extended
11 Months 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
1 Year Ago on 21 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Change Person Secretary Company With Change Date
1 Year 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
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 19 Apr 2021
People
Officers1
Significant control (PSC)1
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 |
|---|---|---|
| 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.