RENOVARO CUBE INTL LTD

Key Data

Status

Active

Company No.

14935846

Incorporation date

14/06/2023

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/06/2023)

18/12/2025

Compulsory strike-off action has been suspended

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02/12/2025

First Gazette notice for compulsory strike-off

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25/08/2025

Termination of appointment of Maurice Van Tilburg as a director on 2025-08-22

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23/07/2025

Compulsory strike-off action has been discontinued

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22/07/2025

Registered office address changed from PO Box 4385 14935846 - Companies House Default Address Cardiff CF14 8LH to 86-90 Paul Street London EC2A 4NE on 2025-07-22

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01/07/2025

Compulsory strike-off action has been suspended

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24/06/2025

First Gazette notice for compulsory strike-off

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11/06/2025

Confirmation statement made on 2025-06-04 with no updates

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04/06/2025

Director's details changed for Maurice Van Tilburg on 2025-06-01

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08/05/2025

Registered office address changed to PO Box 4385, 14935846 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-08

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28/02/2025

Termination of appointment of Karen Brink as a director on 2024-11-08

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05/02/2025

Total exemption full accounts made up to 2023-12-31

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31/01/2025

Director's details changed for Ms Karen Brink on 2025-01-31

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27/11/2024

Appointment of David Weinstein as a director on 2024-11-08

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18/11/2024

Appointment of Mark Collins as a director on 2024-11-08

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18/11/2024

Director's details changed for Mark Collins on 2024-11-08

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18/11/2024

Appointment of Douglas Calder as a director on 2024-11-08

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13/11/2024

Appointment of Maurice Van Tilburg as a director on 2024-11-08

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11/11/2024

Appointment of Mr James A. Mcnulty as a director on 2024-11-08

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08/11/2024

Termination of appointment of James Sapirstein as a director on 2024-10-23

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05/11/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

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05/11/2024

Termination of appointment of Mark Dybul as a director on 2024-10-23

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05/11/2024

Termination of appointment of Jayne Mcnicol as a director on 2024-10-23

View PDF (1 pages)

05/11/2024

Termination of appointment of Carol Brosgart as a director on 2024-10-23

View PDF (1 pages)

05/11/2024

Termination of appointment of Rene Sindlev as a director on 2024-10-23

View PDF (1 pages)

05/11/2024

Termination of appointment of Ruud Hendriks as a director on 2024-10-23

View PDF (1 pages)

05/11/2024

Termination of appointment of Avram Miller as a director on 2024-10-23

View PDF (1 pages)

24/07/2024

Termination of appointment of Leni Boeren as a director on 2024-06-27

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-06-13 with updates

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18/03/2024

Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01

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27/02/2024

Appointment of Dr Mark Dybul as a director on 2024-02-13

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27/02/2024

Appointment of Carol Brosgart as a director on 2024-02-13

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27/02/2024

Appointment of James Sapirstein as a director on 2024-02-13

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27/02/2024

Appointment of Jayne Mcnicol as a director on 2024-02-13

View PDF (2 pages)

27/02/2024

Termination of appointment of Frank Van Asch as a director on 2024-02-13

View PDF (1 pages)

27/02/2024

Termination of appointment of Coenraad Karel Van Kalken as a director on 2024-02-13

View PDF (1 pages)

27/02/2024

Appointment of Ruud Hendriks as a director on 2024-02-13

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27/02/2024

Appointment of Avram Miller as a director on 2024-02-13

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27/02/2024

Appointment of Rene Sindlev as a director on 2024-02-13

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27/02/2024

Cessation of Karen Brink as a person with significant control on 2024-02-13

View PDF (1 pages)

27/02/2024

Appointment of Leni Boeren as a director on 2024-02-13

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27/02/2024

Notification of Renovaro Inc. as a person with significant control on 2024-02-13

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27/02/2024

Certificate of change of name

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14/02/2024

Statement of capital following an allotment of shares on 2024-02-09

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10/01/2024

Appointment of Dr Coenraad Karel Van Kalken as a director on 2024-01-08

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09/01/2024

Termination of appointment of Craig Rhodes as a director on 2024-01-08

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31/08/2023

Memorandum and Articles of Association

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22/08/2023

Resolutions

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21/08/2023

Statement of capital following an allotment of shares on 2023-08-18

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21/08/2023

Appointment of Mr Frank Van Asch as a director on 2023-08-18

View PDF (2 pages)

21/08/2023

Notification of Karen Brink as a person with significant control on 2023-08-18

View PDF (2 pages)

21/08/2023

Cessation of Karen Brink as a person with significant control on 2023-08-18

View PDF (1 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-08-18

View PDF (3 pages)

01/08/2023

Appointment of Craig Rhodes as a director on 2023-08-01

View PDF (2 pages)

31/07/2023

Certificate of change of name

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28/07/2023

Appointment of Rf Secretaries Limited as a secretary on 2023-07-28

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14/06/2023

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/06/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About RENOVARO CUBE INTL LTD

RENOVARO CUBE INTL LTD is an(a) Active company incorporated on 14/06/2023 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENOVARO CUBE INTL LTD?

RENOVARO CUBE INTL LTD is currently Active. It was registered on 14/06/2023 .

Where is RENOVARO CUBE INTL LTD located?

RENOVARO CUBE INTL LTD is registered at 86-90 Paul Street, London EC2A 4NE.

What does RENOVARO CUBE INTL LTD do?

RENOVARO CUBE INTL LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for RENOVARO CUBE INTL LTD?

The latest filing was on 18/12/2025: Compulsory strike-off action has been suspended.