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RESONANCEX LTD.

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

This company is commonly known as Resonancex Ltd.. The company was founded 7 years ago and was given the registration number 10840268. The firm's registered office is in LONDON. You can find them at 13 Coleherne Road, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:RESONANCEX LTD.
Company Number:10840268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:05 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:13 Coleherne Road, London, United Kingdom, SW10 9BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Snow Hill, London, EC1A 2AY

Director28 June 2017Active
13, Coleherne Road, London, United Kingdom, SW10 9BS

Director22 June 2018Active
13, Coleherne Road, London, United Kingdom, SW10 9BS

Director25 June 2018Active

People with Significant Control

Mr Guillaume Chatain
Notified on:28 June 2017
Status:Active
Date of birth:May 1976
Nationality:French
Address:6, Snow Hill, London, EC1A 2AY
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 (6 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
2023-11-24Gazette

Gazette dissolved liquidation.

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2023-08-24Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-01Address

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

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2021-06-30Resolution

Resolution.

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2021-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-14Accounts

Accounts amended with accounts type total exemption full.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-05-13Accounts

Change account reference date company previous shortened.

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2021-01-01Confirmation statement

Confirmation statement with no updates.

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2020-09-16Officers

Termination director company with name termination date.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-02-19Accounts

Accounts amended with accounts type full.

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2020-02-19Capital

Capital allotment shares.

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2020-02-19Capital

Capital allotment shares.

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2020-02-19Capital

Capital allotment shares.

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2020-02-17Capital

Capital allotment shares.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-12-23Resolution

Resolution.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-08-12Resolution

Resolution.

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2019-02-15Officers

Termination director company with name termination date.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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