RENOVARO CUBE INTL LTD

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RENOVARO CUBE INTL LTD

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Key Data

Status

Active

Company No.

14935846Copy
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Incorporation date

14/06/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 14/06/2023)
dot icon18/12/2025
Compulsory strike-off action has been suspended
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon25/08/2025
Termination of appointment of Maurice Van Tilburg as a director on 2025-08-22
dot icon23/07/2025
Compulsory strike-off action has been discontinued
dot icon22/07/2025
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
dot icon01/07/2025
Compulsory strike-off action has been suspended
dot icon24/06/2025
First Gazette notice for compulsory strike-off
dot icon11/06/2025
Confirmation statement made on 2025-06-04 with no updates
dot icon04/06/2025
Director's details changed for Maurice Van Tilburg on 2025-06-01
dot icon08/05/2025
Registered office address changed to PO Box 4385, 14935846 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-08
dot icon28/02/2025
Termination of appointment of Karen Brink as a director on 2024-11-08
dot icon05/02/2025
Total exemption full accounts made up to 2023-12-31
dot icon31/01/2025
Director's details changed for Ms Karen Brink on 2025-01-31
dot icon27/11/2024
Appointment of David Weinstein as a director on 2024-11-08
dot icon18/11/2024
Appointment of Mark Collins as a director on 2024-11-08
dot icon18/11/2024
Director's details changed for Mark Collins on 2024-11-08
dot icon18/11/2024
Appointment of Douglas Calder as a director on 2024-11-08
dot icon13/11/2024
Appointment of Maurice Van Tilburg as a director on 2024-11-08
dot icon11/11/2024
Appointment of Mr James A. Mcnulty as a director on 2024-11-08
dot icon08/11/2024
Termination of appointment of James Sapirstein as a director on 2024-10-23
dot icon05/11/2024
Previous accounting period shortened from 2024-06-30 to 2023-12-31
dot icon05/11/2024
Termination of appointment of Mark Dybul as a director on 2024-10-23
dot icon05/11/2024
Termination of appointment of Jayne Mcnicol as a director on 2024-10-23
dot icon05/11/2024
Termination of appointment of Carol Brosgart as a director on 2024-10-23
dot icon05/11/2024
Termination of appointment of Rene Sindlev as a director on 2024-10-23
dot icon05/11/2024
Termination of appointment of Ruud Hendriks as a director on 2024-10-23
dot icon05/11/2024
Termination of appointment of Avram Miller as a director on 2024-10-23
dot icon24/07/2024
Termination of appointment of Leni Boeren as a director on 2024-06-27
dot icon17/07/2024
Confirmation statement made on 2024-06-13 with updates
dot icon18/03/2024
Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01
dot icon27/02/2024
Appointment of Dr Mark Dybul as a director on 2024-02-13
dot icon27/02/2024
Appointment of Carol Brosgart as a director on 2024-02-13
dot icon27/02/2024
Appointment of James Sapirstein as a director on 2024-02-13
dot icon27/02/2024
Appointment of Jayne Mcnicol as a director on 2024-02-13
dot icon27/02/2024
Termination of appointment of Frank Van Asch as a director on 2024-02-13
dot icon27/02/2024
Termination of appointment of Coenraad Karel Van Kalken as a director on 2024-02-13
dot icon27/02/2024
Appointment of Ruud Hendriks as a director on 2024-02-13
dot icon27/02/2024
Appointment of Avram Miller as a director on 2024-02-13
dot icon27/02/2024
Appointment of Rene Sindlev as a director on 2024-02-13
dot icon27/02/2024
Cessation of Karen Brink as a person with significant control on 2024-02-13
dot icon27/02/2024
Appointment of Leni Boeren as a director on 2024-02-13
dot icon27/02/2024
Notification of Renovaro Inc. as a person with significant control on 2024-02-13
dot icon27/02/2024
Certificate of change of name
dot icon14/02/2024
Statement of capital following an allotment of shares on 2024-02-09
dot icon10/01/2024
Appointment of Dr Coenraad Karel Van Kalken as a director on 2024-01-08
dot icon09/01/2024
Termination of appointment of Craig Rhodes as a director on 2024-01-08
dot icon31/08/2023
Memorandum and Articles of Association
dot icon22/08/2023
Resolutions
dot icon21/08/2023
Statement of capital following an allotment of shares on 2023-08-18
dot icon21/08/2023
Appointment of Mr Frank Van Asch as a director on 2023-08-18
dot icon21/08/2023
Notification of Karen Brink as a person with significant control on 2023-08-18
dot icon21/08/2023
Cessation of Karen Brink as a person with significant control on 2023-08-18
dot icon21/08/2023
Statement of capital following an allotment of shares on 2023-08-18
dot icon01/08/2023
Appointment of Craig Rhodes as a director on 2023-08-01
dot icon31/07/2023
Certificate of change of name
dot icon28/07/2023
Appointment of Rf Secretaries Limited as a secretary on 2023-07-28
dot icon14/06/2023
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£1,351,764.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£89,637.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
04/06/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
3
-1.16M
1.35M
0.00
89.64K
2.51M
2023
3
-1.16M
1.35M
0.00
89.64K
2.51M

2023

Employees

3 Ascended- *

Net Assets(GBP)

-1.16M £Ascended- *

Total Assets(GBP)

1.35M £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

89.64K £Ascended- *

Total Liabilities(GBP)

2.51M £Ascended- *

*over the last year starting selected period

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RENOVARO CUBE INTL LTD

RENOVARO CUBE INTL LTD is an 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 3 according to last financial statements.

Frequently Asked Questions

What is the current status of RENOVARO CUBE INTL LTD?

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

Where is RENOVARO CUBE INTL LTD located?

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

What does RENOVARO CUBE INTL LTD do?

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

How many employees does RENOVARO CUBE INTL LTD have?

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RENOVARO CUBE INTL LTD had 3 employees in 2023.

What is the latest filing for RENOVARO CUBE INTL LTD?

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