ULTIMATE RENAISSANCE LIMITED
Wholesale of electronic and telecommunications equipment and parts
ULTIMATE RENAISSANCE LIMITED
Wholesale of electronic and telecommunications equipment and parts
Contact & Details
Contact
Registered Address
23 Watermoor Point Watermoor Road Cirencester GL7 1LF England
Full company profile for ULTIMATE RENAISSANCE LIMITED (03707009), an active company based in Cirencester, England. Incorporated 28 Jan 1999. Wholesale of electronic and telecommunications equipment and parts. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£576.63k
Net Assets
£1.02M
Total Liabilities
£537.79k
Turnover
N/A
Employees
N/A
Debt Ratio
35%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Giovanbattista Laghezza | Director | Italian | Italy | 28 Jan 1999 | Active |
| Giuseppe Matano | Director | British | England | 28 Jan 1999 | Active |
| Giuseppe Matano | Secretary | British | Unknown | 28 Jan 1999 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Ur Holding S.p.a.
Unknown
- Ownership Of Shares 75 To 100 Percent
Mr Giovanbattista Laghezza
Ceased 30 Sept 2025
Mrs Maria Gambini
Ceased 30 Sept 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Nov 2025 | Resolution | Resolutions | |
| 4 Nov 2025 | Incorporation | Memorandum Articles | |
| 3 Nov 2025 | Change Of Constitution | Statement Of Companys Objects | |
| 31 Oct 2025 | Officers | Appointment of Mr Daniel John Phillipson as director on 30 Oct 2025 | |
| 10 Oct 2025 | Officers | Termination of Giuseppe Matano as director on 30 Sept 2025 |
Resolutions
Memorandum Articles
Statement Of Companys Objects
Appointment of Mr Daniel John Phillipson as director on 30 Oct 2025
Termination of Giuseppe Matano as director on 30 Sept 2025
Recent Activity
Latest Activity
Resolutions
6 months ago on 4 Nov 2025
Memorandum Articles
6 months ago on 4 Nov 2025
Statement Of Companys Objects
6 months ago on 3 Nov 2025
Appointment of Mr Daniel John Phillipson as director on 30 Oct 2025
6 months ago on 31 Oct 2025
Termination of Giuseppe Matano as director on 30 Sept 2025
7 months ago on 10 Oct 2025