RESONANCE IMPACT INVESTMENT LIMITED
Overview
| Company Name | RESONANCE IMPACT INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07349971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESONANCE IMPACT INVESTMENT LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is RESONANCE IMPACT INVESTMENT LIMITED located?
| Registered Office Address | The Great Barn 5 Scarne Court Hurdon Road PL15 9LR Launceston Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESONANCE IMPACT INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESONANCE REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Aug 18, 2010 | Aug 18, 2010 |
What are the latest accounts for RESONANCE IMPACT INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for RESONANCE IMPACT INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2026 |
| Overdue | No |
What are the latest filings for RESONANCE IMPACT INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 18, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2026 | 29 pages | AA | ||
Termination of appointment of Anita Bhatia as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Appointment of Mr James David Athole Laing as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 18, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Change of details for Resonance Limited as a person with significant control on Sep 10, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel James Brewer on Jul 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 18, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||
Statement of capital on Mar 07, 2019
| 6 pages | SH02 | ||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 21 pages | AA | ||
Registered office address changed from 42 st Thomas Road Launceston PL15 8BX to The Great Barn 5 Scarne Court Hurdon Road Launceston Cornwall PL15 9LR on Nov 02, 2017 | 1 pages | AD01 | ||
Who are the officers of RESONANCE IMPACT INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORMAN, Sharon Joan | Secretary | 5 Scarne Court Hurdon Road PL15 9LR Launceston The Great Barn Cornwall United Kingdom | 186571100001 | |||||||
| BREWER, Daniel James | Director | 5 Scarne Court Hurdon Road PL15 9LR Launceston The Great Barn England | United Kingdom | British | 71841230007 | |||||
| CHISHOLM, Simon Leslie | Director | 5 Scarne Court Hurdon Road PL15 9LR Launceston The Great Barn Cornwall United Kingdom | England | British | 171434370002 | |||||
| LAING, James David Athole | Director | 5 Scarne Court Hurdon Road PL15 9LR Launceston The Great Barn Cornwall United Kingdom | England | British | 220348540001 | |||||
| SHACKLETON, Karen Elaine | Director | 5 Scarne Court Hurdon Road PL15 9LR Launceston The Great Barn Cornwall United Kingdom | United Kingdom | British | 83527960001 | |||||
| BREWER, Daniel | Secretary | St Thomas Road PL15 8BX Launceston 42 United Kingdom | 153515530001 | |||||||
| PATERSON, Robert | Secretary | St Thomas Road PL15 8BX Launceston 42 United Kingdom | British | 171505140001 | ||||||
| BHATIA, Anita | Director | 5 Scarne Court Hurdon Road PL15 9LR Launceston The Great Barn Cornwall United Kingdom | England | British | 200904020001 | |||||
| HODSON, Claire | Director | St Thomas Road PL15 8BX Launceston 42 United Kingdom | United Kingdom | British | 170480310001 | |||||
| PATERSON, Robert James | Director | St Thomas Road PL15 8BX Launceston 42 United Kingdom | United Kingdom | British | 22521020002 |
Who are the persons with significant control of RESONANCE IMPACT INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resonance Limited | Apr 06, 2016 | 5 Scarne Court Hurdon Road PL15 9LR Launceston The Great Barn England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0