Renovo Employment Group Limited. Head office in London. Check Director.

Renovo Employment Group Limited, London

Renovo Employment Group Limited is a private limited company. Formerly, it was named Hamilton Caine Limited (changed on 2010-07-01). Situated at 2Nd Floor Front, 60, Cheapside, London EC2V 6AX, the above-mentioned 20 years old business was incorporated on 2004-03-08 and is officially classified as "temporary employment agency activities" (SIC code: 78200).
3 directors can be found in this firm: Yuya O. (appointed on 01 April 2020), Christopher P. (appointed on 01 April 2020), Charles B. (appointed on 01 April 2020). When it comes to the secretaries (1 in total), we can name: Timothy C. (appointed on 01 April 2020).

About
Name: Renovo Employment Group Limited
Number: 05066794
Incorporation date: 2004-03-08
End of financial year: 31 December


Address:	2nd Floor Front, 60 Cheapside London EC2V 6AX
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Liberata Uk Limited

1 April 2020

Address	Second Floor Front, 60 Cheapside, London, EC2V 6AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David T.

8 March 2017 - 1 April 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-12-31	2019-12-31
Current Assets	425,308	177,627	91,440	45,655	89,974	99,721	402,064	814,973
Fixed Assets	132,600	109,754	74,874	21,863	15,478	11,980	18,323	17,226
Total Assets Less Current Liabilities	349,464	127,440	-120,524	-336,958	-296,606	-90,138	192,230	482,812
Intangible Fixed Assets	9,751	8,257	7,261	6,266	5,269	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-
Shareholder Funds	199,935	-173,815	-272,247	-434,626	-331,266	-	-	-
Tangible Fixed Assets	122,849	101,497	67,613	15,597	10,209	-	-	-

The date for Renovo Employment Group Limited confirmation statement filing is 2024-04-27. The most recent confirmation statement was submitted on 2023-04-13. The deadline for a subsequent annual accounts filing is 30 September 2023. Previous accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Liberata Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cheapside, EC2V 6AX London. David T. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, November 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, November 2023 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, November 2023 \| accounts	Free Download (86 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 16th, January 2023 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, December 2022 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 9th, December 2021 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (105 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, September 2020 \| accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 7th, May 2020 \| incorporation	Free Download (29 pages)
MA	Memorandum and Articles of Association filed on: 7th, May 2020 \| incorporation	Free Download (29 pages)
SH01	130.63 GBP is the capital in company's statement on Wednesday 1st April 2020 filed on: 17th, April 2020 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on Thursday 23rd January 2020 filed on: 11th, February 2020 \| capital	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 29th, March 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, April 2018 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 26th, October 2017 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, February 2017 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 8th March 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 11th, March 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 8th March 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 8th March 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 9th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 8th March 2013 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
AA01	Previous accounting period extended from Saturday 30th June 2012 to Monday 31st December 2012 filed on: 13th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 8th March 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 26th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 8th March 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 14th, September 2010 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Friday 31st December 2010 to Wednesday 30th June 2010 filed on: 3rd, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 8th March 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 9th, February 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 13th March 2009 filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 4th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 10th March 2008 filed on: 10th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (7 pages)
123	Nc inc already adjusted 12/10/06 filed on: 8th, November 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 12/10/06 filed on: 8th, November 2006 \| capital	Free Download (1 page)
363s	Annual return made up to Friday 7th April 2006 filed on: 7th, April 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 7th April 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Friday 7th April 2006 filed on: 7th, April 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, October 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, October 2005 \| accounts	Free Download (7 pages)
88(2)R	Alloted 99 shares on Tuesday 6th September 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 6th September 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to Monday 11th April 2005 filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th April 2005 filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 8th, March 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, March 2004 \| incorporation	Free Download (16 pages)

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