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RESONATE NEWCO 5 LIMITED

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

This company is commonly known as Resonate Newco 5 Limited. The company was founded 18 years ago and was given the registration number 05839977. The firm's registered office is in DERBY. You can find them at Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RESONATE NEWCO 5 LIMITED
Company Number:05839977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hudson House 2 Hudson Way, Pride Park, Derby, DE24 8HS

Secretary01 October 2010Active
Hudson House 2 Hudson Way, Pride Park, Derby, DE24 8HS

Director25 January 2019Active
Hudson House 2 Hudson Way, Pride Park, Derby, DE24 8HS

Director25 January 2019Active
The Nest, Cricket Hill Lane, Yateley, GU46 6BB

Secretary19 September 2006Active
146 Hollybush Street, Plaistow, London, E13 9EB

Secretary07 June 2006Active
42 Hosack Road, London, SW17 7QP

Secretary12 July 2006Active
3, The Green, Ticknall, Derby, DE73 7GY

Secretary22 October 2007Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Director07 June 2006Active
Hudson House, Hudson Way, Pride Park, Derby, England, DE24 8HS

Director16 January 2013Active
The Nest, Cricket Hill Lane, Yateley, GU46 6BB

Director19 September 2006Active
Kynnersley House, College Road, Wolverhampton, WV6 8QE

Director19 September 2006Active
2 Merion Grove, Littleover, Derby, DE23 4YR

Director19 September 2006Active
Hudson House, Hudson Way, Pride Park, Derby, England, DE24 8HS

Director16 January 2013Active
3, The Green, Ticknall, Derby, England, DE73 7GY

Director22 October 2007Active
Hunters Moon Long Mill Lane, Crouch, TN15 8QD

Director17 July 2006Active
Hudson House, 2 Hudson Way, Pride Park, Derby, England, DE24 8HS

Corporate Director24 January 2019Active

People with Significant Control

Resonate Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Hudson Way, Hudson Way, Derby, England, DE24 8HS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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