Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Ultimate Renaissance Limited
- Incorporated
- 28 January 1999 (27 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Accounts type
- Small
- Region
- South West
- Address
- 23 Watermoor PointWatermoor RoadCirencesterGL7 1LF
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2025
British
Born May 1978 (48)
Director · Appointed 30 September 2025
French
Born January 1974 (52)
Officer history (4 former)
30 October 2025
30 September 2025
30 September 2025
Resigned Laghezza, Giovanbattista as Director
30 September 2025
Resigned Matano, Giuseppe as Director
30 September 2025
Resigned Matano, Giuseppe as Secretary
28 January 1999
28 January 1999
28 January 1999
Appointed Laghezza, Giovanbattista as Director
28 January 1999
Appointed Matano, Giuseppe as Director
28 January 1999
Appointed Matano, Giuseppe as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
30 September 2025
Ceased Maria Gambini — Owns 25–50% of shares
30 September 2025
Ceased Giovanbattista Laghezza — Owns 50–75% of shares
11 August 2016
Ceased UR Holding S.P.A. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 17 September 2026 | Accounts for a small company | 31 March 2026 |
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