Rnz Uk Ltd. Head office in London. Check Director.

Rnz Uk Ltd, London

Rnz Uk Ltd is a private limited company. Registered at 85 Great Portland Street, Great Portland Street, London W1W 7LT, the above-mentioned 11 years old company was incorporated on 2012-05-10 and is officially classified as "freight transport by road" (SIC: 49410).
1 director can be found in this company: Zoe W. (appointed on 10 May 2012).

About
Name: Rnz Uk Ltd
Number: 08064338
Incorporation date: 2012-05-10
End of financial year: 30 May


Address:	85 Great Portland Street Great Portland Street London W1W 7LT
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Zoe W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Zoe W.

1 May 2016 - 10 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-30	2020-05-31	2021-05-31	2022-05-30
Current Assets	13,738	10,987	6,837	19,686	32,444	28,684	112,313	113,735	41,118	40,100
Number Shares Allotted	11	11	11	1	-	1	1	1	1	-
Total Assets Less Current Liabilities	10,395	-1,380	-22,488	-42,500	11,465	7,169	34,770	-8,014	128,073	98,101
Shareholder Funds	-5,775	-19,624	-24,471	-65,890	-	-	-	-	-	-
Tangible Fixed Assets	24,105	37,248	27,995	77,500	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	-	-	-	60,833	61,083

The due date for Rnz Uk Ltd confirmation statement filing is 2024-08-24. The previous one was filed on 2023-08-10. The due date for the next annual accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up to 30 May 2022.

2 persons of significant control are listed in the official register, namely: Zoe W. who has over 3/4 of shares, 3/4 to full of voting rights. Zoe W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Rectory Cottage Packington Lane, Little Packington Meriden Coventry CV7 7HN England on 27th September 2023 to 85 Great Portland Street Great Portland Street London W1W 7LT filed on: 27th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Rectory Cottage Packington Lane, Little Packington Meriden Coventry CV7 7HN England on 27th September 2023 to 85 Great Portland Street Great Portland Street London W1W 7LT filed on: 27th, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 10th August 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 10th August 2023 filed on: 10th, August 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 10th August 2023 filed on: 10th, August 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 10th August 2023 filed on: 10th, August 2023 \| persons with significant control	Free Download (1 page)
MR04	Satisfaction of charge 080643380003 in full filed on: 5th, May 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 080643380004 in full filed on: 5th, May 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 080643380002 in full filed on: 5th, May 2023 \| mortgage	Free Download (1 page)
AA	Micro company accounts made up to 30th May 2022 filed on: 16th, April 2023 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 1st May 2016 filed on: 2nd, April 2023 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Rectory Cottage Packington Lane Meriden Coventry CV7 7HN England on 26th September 2022 to Rectory Cottage Packington Lane, Little Packington Meriden Coventry CV7 7HN filed on: 26th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 26th September 2022 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 85 Portland Street Great Portland Street London W1W 7LT England on 26th September 2022 to Rectory Cottage Packington Lane Meriden Coventry CV7 7HN filed on: 26th, September 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 22nd, June 2022 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 25th March 2022 filed on: 28th, March 2022 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 30th May 2021 filed on: 24th, February 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 11th October 2021 filed on: 19th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 28th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 11th October 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 080643380004, created on 10th August 2020 filed on: 10th, August 2020 \| mortgage	Free Download (8 pages)
TM01	Director's appointment terminated on 13th May 2020 filed on: 13th, May 2020 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 30th May 2020 to 31st May 2020 filed on: 5th, May 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th May 2019 filed on: 5th, May 2020 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th May 2019 filed on: 27th, February 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 27th January 2020 filed on: 29th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th October 2019 filed on: 8th, December 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 26th August 2019 filed on: 26th, August 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 080643380003, created on 4th July 2019 filed on: 4th, July 2019 \| mortgage	Free Download (8 pages)
AP01	New director was appointed on 1st July 2019 filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th March 2019 filed on: 16th, March 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 080643380002, created on 19th February 2019 filed on: 19th, February 2019 \| mortgage	Free Download (11 pages)
AP01	New director was appointed on 6th February 2019 filed on: 13th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 12th, February 2019 \| accounts	Free Download (8 pages)
CH01	On 6th February 2019 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from Home Farm Cottage Packington Hall Meriden Coventry Warwickshire CV7 7HF on 29th November 2018 to 85 Portland Street Great Portland Street London W1W 7LT filed on: 29th, November 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 19th November 2018 filed on: 19th, November 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 11th October 2018: 38000.00 GBP filed on: 11th, October 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 11th October 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 080643380001, created on 16th May 2018 filed on: 17th, May 2018 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with no updates 14th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 21st, August 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 14th May 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 14th, September 2016 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th May 2016 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 12th, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2015 filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th May 2015: 11.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2014 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 10th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2013 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 10th, May 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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