Ultimate Renaissance Limited
- Company number
- 03707009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 1999
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPSON, Daniel John | Director | 30 Oct 2025 | |
| GAILLARD, Xavier | Director | 30 Sep 2025 | |
| MATANO, Giuseppe | Secretary | 28 Jan 1999 | 30 Sep 2025 |
| MATANO, Giuseppe | Director | 28 Jan 1999 | 30 Sep 2025 |
| LAGHEZZA, Giovanbattista | Director | 28 Jan 1999 | 30 Sep 2025 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 28 Jan 1999 | 28 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Gambini | Ownership Of Shares 25 To 50 Percent | 27 Jan 2023 | 30 Sep 2025 |
| Mr Giovanbattista Laghezza | Ownership Of Shares 50 To 75 Percent | 11 Aug 2016 | 30 Sep 2025 |
| Ur Holding S.P.A. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 11 Aug 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2026 | £454,299 | 5 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
Connections
Directors’ other companies
- GAILLARD, Xavier - Director at Whistler Holdings Ltd
- GAILLARD, Xavier - Director at Whistler Technology Ltd
- PHILLIPSON, Daniel John - Director at Whistler Holdings Ltd
- PHILLIPSON, Daniel John - Director at Whistler Technology Ltd