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Resonance Impact Investment Limited, PL15 9LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RESONANCE IMPACT INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resonance Impact Investment Limited. The company was founded 13 years ago and was given the registration number 07349971. The firm's registered office is in LAUNCESTON. You can find them at The Great Barn 5 Scarne Court, Hurdon Road, Launceston, Cornwall. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:RESONANCE IMPACT INVESTMENT LIMITED
Company Number:07349971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:The Great Barn 5 Scarne Court, Hurdon Road, Launceston, Cornwall, United Kingdom, PL15 9LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Great Barn, 5 Scarne Court, Hurdon Road, Launceston, United Kingdom, PL15 9LR

Secretary01 March 2014Active
The Great Barn, 5 Scarne Court, Hurdon Road, Launceston, United Kingdom, PL15 9LR

Director10 March 2016Active
The Great Barn, 5 Scarne Court, Hurdon Road, Launceston, England, PL15 9LR

Director18 August 2010Active
The Great Barn, 5 Scarne Court, Hurdon Road, Launceston, United Kingdom, PL15 9LR

Director18 July 2012Active
The Great Barn, 5 Scarne Court, Hurdon Road, Launceston, United Kingdom, PL15 9LR

Director14 November 2023Active
The Great Barn, 5 Scarne Court, Hurdon Road, Launceston, United Kingdom, PL15 9LR

Director10 March 2016Active
42, St Thomas Road, Launceston, United Kingdom, PL15 8BX

Secretary18 August 2010Active
42, St Thomas Road, Launceston, United Kingdom, PL15 8BX

Secretary18 July 2012Active
42, St Thomas Road, Launceston, United Kingdom, PL15 8BX

Director18 July 2012Active
42, St Thomas Road, Launceston, United Kingdom, PL15 8BX

Director18 July 2012Active

People with Significant Control

Resonance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Great Barn, 5 Scarne Court, Launceston, England, PL15 9LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type full.

Download
2023-11-20Officers

Appoint person director company with name date.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Confirmation statement

Confirmation statement with updates.

Download
2022-07-29Accounts

Accounts with accounts type full.

Download
2022-01-13Capital

Capital allotment shares.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Accounts

Accounts with accounts type full.

Download
2020-10-08Accounts

Accounts with accounts type full.

Download
2020-09-10Persons with significant control

Change to a person with significant control.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Officers

Change person director company with change date.

Download
2019-08-30Confirmation statement

Confirmation statement with updates.

Download
2019-08-06Accounts

Accounts with accounts type full.

Download
2019-04-08Capital

Capital alter shares redemption statement of capital.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type full.

Download
2017-11-02Address

Change registered office address company with date old address new address.

Download
2017-09-01Confirmation statement

Confirmation statement with updates.

Download
2017-08-04Accounts

Accounts with accounts type full.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download
2016-08-12Accounts

Accounts with accounts type full.

Download
2016-04-21Officers

Appoint person director company with name date.

Download
2016-04-21Officers

Appoint person director company with name date.

Download
2015-09-14Capital

Capital allotment shares.

Download

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