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RENOVARO CUBE INTL LTD

RENOVARO CUBE INTL LTD is an active private limited company, incorporated on 14 June 2023. The nature of the business is Business and domestic software development. The company's registered office is on Covent Garden, London. The company's next accounts are due on 14 March 2025, and fall under the accounts category: No Accounts Filed. RENOVARO CUBE INTL LTD has two previous names, the most recent of which was GEDI CUBE INTL LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14935846
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date14/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/06/2024
Last Made Up DateNot available

Return

Next Due Date12/07/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 27/02/2024 onwards:
RENOVARO CUBE INTL LTD
From 31/07/2023 to 27/02/2024:
GEDI CUBE INTL LTD
Prior to 31/07/2023:
GEDI HEALTH GROUP LTD

Directors

(The company's officers)
LENI BOEREN
(~60 year old Dutch national)
2080 CENTURY PARK EAST, SUITE 906, LOS ANGELES, CALIFORNIA, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 13/02/2024
MS KAREN BRINK
(~44 year old Dutch national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 14/06/2023
CAROL BROSGART
(~73 year old American national)
2080 CENTURY PARK EAST, SUITE 906, LOS ANGELES, CALIFORNIA, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 13/02/2024
DR MARK DYBUL
(~60 year old American national)
2080 CENTURY PARK EAST, SUITE 906, LOS ANGELES, CALIFORNIA, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 13/02/2024
RUUD HENDRIKS
(~78 year old Dutch national)
2080 CENTURY PARK EAST, SUITE 906, LOS ANGELES, CALIFORNIA, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 13/02/2024
JAYNE MCNICOL
(~58 year old American national)
2080 CENTURY PARK EAST, SUITE 906, LOS ANGELES, CALIFORNIA, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 13/02/2024
AVRAM MILLER
(~79 year old American national)
2080 CENTURY PARK EAST, SUITE 906, LOS ANGELES, CALIFORNIA, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 13/02/2024
JAMES SAPIRSTEIN
(~62 year old American national)
2080 CENTURY PARK EAST, SUITE 906, LOS ANGELES, CALIFORNIA, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 13/02/2024
RENE SINDLEV
(~62 year old Danish national)
2080 CENTURY PARK EAST, SUITE 906, LOS ANGELES, CALIFORNIA, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 13/02/2024

Connections

(Shared officers)
  • MS KAREN BRINK
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)

RENOVARO CUBE INTL LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of RENOVARO CUBE INTL LTD at local scale
Map of RENOVARO CUBE INTL LTD at local scale
Map of RENOVARO CUBE INTL LTD at district scale
Map of RENOVARO CUBE INTL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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