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RESONATE CONSULTANCY LTD

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

This company is commonly known as Resonate Consultancy Ltd. The company was founded 9 years ago and was given the registration number 09478886. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:RESONATE CONSULTANCY LTD
Company Number:09478886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
James House, Warwick Road, Sparkhill, Birmingham, England, B11 2LE

Director19 February 2024Active
James House, Warwick Road, Sparkhill, Birmingham, England, B11 2LE

Director09 March 2015Active
James House, Warwick Road, Sparkhill, Birmingham, England, B11 2LE

Director19 February 2024Active
James House, Warwick Road, Sparkhill, Birmingham, England, B11 2LE

Director09 March 2015Active
James House, Warwick Road, Sparkhill, Birmingham, England, B11 2LE

Director17 December 2015Active
80, Brook Street, London, England, W1K 5EG

Director19 February 2024Active
55, Hrasovik, Hrasovik, Slovakia, 04442

Director22 September 2020Active
22, Kezmarska 22, Kosice, Slovakia, 04011

Director22 September 2020Active
6, Van Culemborglaan, Renswoude, Netherlands, 3927 DD

Director17 December 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director09 March 2015Active

People with Significant Control

Resonate-Ucc Holdings Ltd
Notified on:27 September 2019
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-03-14Officers

Change person director company with change date.

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2024-03-13Officers

Change person director company with change date.

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2024-03-13Officers

Change person director company with change date.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-02-26Officers

Termination director company with name termination date.

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2024-02-26Officers

Termination director company with name termination date.

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2024-02-26Officers

Termination director company with name termination date.

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2024-02-26Officers

Termination director company with name termination date.

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2024-02-26Address

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

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-26Officers

Appoint person director company with name date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-22Officers

Appoint person director company with name date.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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