RESONATE NEWCO 4 LIMITED

Overview

Company Name	RESONATE NEWCO 4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05839999
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESONATE NEWCO 4 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RESONATE NEWCO 4 LIMITED located?

Registered Office Address	Hudson House 2 Hudson Way Pride Park DE24 8HS Derby Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of RESONATE NEWCO 4 LIMITED?

Previous Company Names
Company Name	From	Until
RAIL NEWCO 4 LIMITED	Jun 07, 2006	Jun 07, 2006

What are the latest accounts for RESONATE NEWCO 4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for RESONATE NEWCO 4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for RESONATE NEWCO 4 LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Appointment of Mr Blake Alexander Christian Richmond as a director on Oct 01, 2025	2 pages	AP01

Oct 01, 2025	Termination of appointment of Anna Christina Ince as a director on Oct 01, 2025	1 pages	TM01

Oct 01, 2025	Termination of appointment of Adrian Lee Barwell as a director on Oct 01, 2025	1 pages	TM01

Oct 01, 2025	Appointment of Ms Carmen Biatrice Hula as a director on Oct 01, 2025	2 pages	AP01

May 29, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

May 07, 2025	Accounts for a dormant company made up to Sep 30, 2024	8 pages	AA

Jan 08, 2025	Director's details changed for Mr Adrian Lee Barwell on Dec 26, 2024	2 pages	CH01

Nov 28, 2024	Termination of appointment of Peter Terence Millican as a secretary on Nov 28, 2024	1 pages	TM02

Jul 02, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Jun 13, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

May 23, 2023	Accounts for a dormant company made up to Sep 30, 2022	17 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Accounts for a dormant company made up to Sep 30, 2021	8 pages	AA

Jul 24, 2021	Accounts for a dormant company made up to Sep 30, 2020	8 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	8 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Jun 11, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Accounts for a dormant company made up to Sep 30, 2018	8 pages	AA

Feb 07, 2019	Termination of appointment of Resonate Group Limited as a director on Jan 25, 2019	1 pages	TM01

Feb 07, 2019	Appointment of Mrs Anna Christina Ince as a director on Jan 25, 2019	2 pages	AP01

Feb 07, 2019	Appointment of Mr Adrian Lee Barwell as a director on Jan 25, 2019	2 pages	AP01

Feb 06, 2019	Termination of appointment of Anna Christina Ince as a director on Jan 24, 2019	1 pages	TM01

Feb 06, 2019	Termination of appointment of Adrian Lee Barwell as a director on Jan 24, 2019	1 pages	TM01

View All Filings

Who are the officers of RESONATE NEWCO 4 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HULA, Carmen Biatrice

Oct 01, 2025

Director

Hudson House 2 Hudson Way

Pride Park

DE24 8HS Derby

Derbyshire

England

British

1973-6

239318440001

RICHMOND, Blake Alexander Christian

Oct 01, 2025

Director

Hudson House 2 Hudson Way

Pride Park

DE24 8HS Derby

Derbyshire

England

British

1987-5

340864480001

GREENWOOD, Martin Andrew

Sep 19, 2006

Oct 12, 2007

Secretary

The Nest

Cricket Hill Lane

GU46 6BB Yateley

Hampshire

British

58132110002

MILLICAN, Peter Terence

Oct 01, 2010

Nov 28, 2024

Secretary

Hudson House 2 Hudson Way

Pride Park

DE24 8HS Derby

Derbyshire

154619690001

PETERS, Sheila

Jun 07, 2006

Jul 17, 2006

Secretary

146 Hollybush Street

Plaistow

E13 9EB London

British

104390110001

RYMER, Sarah Penelope

Jul 17, 2006

Sep 19, 2006

Secretary

42 Hosack Road

SW17 7QP London

British

94331920002

SIMMONS, Susan

Oct 22, 2007

Sep 30, 2010

Secretary

The Green

Ticknall

DE73 7GY Derby

British

125431690001

ALLY, Bibi Rahima

Jun 07, 2006

Jul 17, 2006

Director

60 Harbury Road

SM5 4LA Carshalton Beeches

Surrey

United Kingdom

British

1960-1

38963210003

BARWELL, Adrian Lee

Jan 25, 2019

Oct 01, 2025

Director

Hudson House 2 Hudson Way

Pride Park

DE24 8HS Derby

Derbyshire

England

British

1973-4

175071220003

BARWELL, Adrian Lee

Jan 16, 2013

Jan 24, 2019

Director

Hudson Way

Pride Park

DE24 8HS Derby

Hudson House

Derbyshire

England

British

1973-4

175071220002

GREENWOOD, Martin Andrew

Sep 19, 2006

Oct 12, 2007

Director

The Nest

Cricket Hill Lane

GU46 6BB Yateley

Hampshire

England

British

1957-6

58132110002

HILL, Stuart John, Dr

Sep 19, 2006

Nov 15, 2006

Director

Kynnersley House

College Road

WV6 8QE Wolverhampton

West Midlands

British

1950-3

104408810001

HOLDEN, Philip Leslie

Sep 19, 2006

Jan 22, 2013

Director

2 Merion Grove

Littleover

DE23 4YR Derby

Derbyshire

United Kingdom

British

1952-3

78874970002

INCE, Anna Christina

Jan 25, 2019

Oct 01, 2025

Director

Hudson House 2 Hudson Way

Pride Park

DE24 8HS Derby

Derbyshire

England

British

1963-5

86461720002

INCE, Anna Christina

Jan 16, 2013

Jan 24, 2019

Director

Hudson Way

Pride Park

DE24 8HS Derby

Hudson House

England

British

1963-5

86461720002

SIMMONS, Susan

Oct 22, 2007

Sep 30, 2010

Director

The Green

Ticknall

DE73 7GY Derby

England

British

1956-4

125431690002

WORMSLEY, Alister Gerard

Jul 17, 2006

Sep 19, 2006

Director

Hunters Moon Long Mill Lane

TN15 8QD Crouch

Kent

United Kingdom

British

1967-11

114205820001

RESONATE GROUP LIMITED

Jan 24, 2019

Jan 25, 2019

Director

2 Hudson Way

Pride Park

DE24 8HS Derby

Hudson House

England

Identification Type	European Economic Area
Registration Number	05839985

255042010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESONATE NEWCO 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Resonate Group Limited

Apr 06, 2016

Hudson Way

Pride Park

DE24 8HS Derby

2 Hudson Way

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05839985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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