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WITH REASON LTD

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

This company is commonly known as With Reason Ltd. The company was founded 12 years ago and was given the registration number 08029899. The firm's registered office is in LONDON. You can find them at Fifth Floor, 85 Great Eastern Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WITH REASON LTD
Company Number:08029899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Fifth Floor, 85 Great Eastern Street, London, England, EC2A 3HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3

Secretary12 January 2023Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Director26 January 2022Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Director26 January 2022Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Director26 January 2022Active
Fifth Floor, 85 Great Eastern Street, London, England, EC2A 3HY

Director13 April 2012Active
Fifth Floor, 85 Great Eastern Street, London, England, EC2A 3HY

Director18 January 2016Active
Fifth Floor, 85 Great Eastern Street, London, England, EC2A 3HY

Director12 October 2012Active
8, Elder Street, London, England, E1 6BT

Director13 April 2012Active
Fifth Floor, 85 Great Eastern Street, London, England, EC2A 3HY

Director21 May 2013Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Director26 January 2022Active
Fifth Floor, 85 Great Eastern Street, London, England, EC2A 3HY

Director01 April 2015Active

People with Significant Control

Paragon Customer Communications (London) Limited
Notified on:26 January 2022
Status:Active
Country of residence:England
Address:Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Dingle
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Fifth Floor, 85 Great Eastern Street, London, England, EC2A 3HY
Nature of control:
  • Significant influence or control
Mr James Gabriel Edward Head
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Fifth Floor, 85 Great Eastern Street, London, England, EC2A 3HY
Nature of control:
  • Significant influence or control
Mr Karl Schulenburg
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:Australian,British
Country of residence:England
Address:Fifth Floor, 85 Great Eastern Street, London, England, EC2A 3HY
Nature of control:
  • Significant influence or control
Made With Reason Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Robert Keen Close, London, England, SE15 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rapid Agile Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Woodland Grove, London, England, SE10 9UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Resharp Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:212, Ivydale Road, London, England, SE15 3BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-22Officers

Change person director company with change date.

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2024-04-26Accounts

Accounts with accounts type total exemption full.

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2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-04-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-06Accounts

Legacy.

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2023-04-06Other

Legacy.

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2023-04-06Other

Legacy.

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2023-02-03Capital

Capital statement capital company with date currency figure.

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2023-02-03Capital

Legacy.

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2023-02-03Insolvency

Legacy.

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2023-02-03Resolution

Resolution.

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2023-01-16Officers

Termination director company with name termination date.

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2023-01-16Officers

Appoint person secretary company with name date.

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2023-01-16Officers

Termination director company with name termination date.

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2023-01-16Officers

Termination director company with name termination date.

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2023-01-16Officers

Termination director company with name termination date.

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2023-01-16Officers

Termination director company with name termination date.

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2022-04-18Confirmation statement

Confirmation statement with updates.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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