RENATO SOFTWARE LIMITED

RENATO SOFTWARE LIMITED is an active private limited company, incorporated on 11 November 2015. The nature of the business is Business and domestic software development. The company's registered office is on High Street, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RENATO SOFTWARE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	11 HIGH STREET
Address Line 2	RUDDINGTON
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG11 6DT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	09/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

RENATO SOFTWARE LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN PAYNE

(~55 year old American national)

11 HIGH STREET, RUDDINGTON, NOTTINGHAM, NG11 6DT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/10/2019

MR KEVIN MICHAEL SHEPPARD

(~43 year old British national)

11 HIGH STREET, RUDDINGTON, NOTTINGHAM, NG11 6DT, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 18/10/2019

MR JONATHAN PAUL VALENTINE

(~43 year old British national)

11 HIGH STREET, RUDDINGTON, NOTTINGHAM, NG11 6DT, ENGLAND

Current Director
Gives occupation as SOFTWARE DEVELOPER
Usually resident in ENGLAND

Appointed on 11/11/2015

Shareholders

(Persons of Significant Control)

Mr Jonathan Paul Valentine

(~43 year old British national)

11, High Street, Ruddington, Nottingham, NG11 6DT, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ELM INVEST LTD

MR MICHAEL JOHN PAYNE

IMPROVE HOLDINGS LIMITED

MR MICHAEL JOHN PAYNE
MR KEVIN MICHAEL SHEPPARD

IMPROVE NEWCO LIMITED

MR KEVIN MICHAEL SHEPPARD

IMPROVE PRODUCTIONS LIMITED

MR MICHAEL JOHN PAYNE
MR KEVIN MICHAEL SHEPPARD

ONE ACADEMY TRUST

MR KEVIN MICHAEL SHEPPARD

RENATO SERVICES LIMITED

MR JONATHAN PAUL VALENTINE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)