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WITH REASON LTD

WITH REASON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWITH REASON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08029899
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WITH REASON LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is WITH REASON LTD located?

    Registered Office Address
    Lower Ground Floor, Park House, 16/18
    Finsbury Circus
    EC2M 7EB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WITH REASON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WITH REASON LTD?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for WITH REASON LTD?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Sarah Crean on Sep 24, 2025

    		1 pagesCH03

    Confirmation statement made on Apr 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Registered office address changed from Fifth Floor 85 Great Eastern Street London EC2A 3HY England to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on Nov 14, 2024

    		1 pagesAD01

    Termination of appointment of Richard Joseph Cahill as a secretary on Jun 28, 2024

    		1 pagesTM02

    Appointment of Sarah Crean as a secretary on Jun 28, 2024

    		2 pagesAP03

    Director's details changed for Mr Laurent Thierry Salmon on Oct 15, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    		15 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 13, 2023 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    		15 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Statement of capital on Feb 03, 2023

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Sean Aongus Shine as a director on Jan 09, 2023

    		1 pagesTM01

    Appointment of Mr Richard Joseph Cahill as a secretary on Jan 12, 2023

    		2 pagesAP03

    Termination of appointment of Peter Dominic Gandy as a director on Jan 09, 2023

    		1 pagesTM01

    Termination of appointment of Michael John Dingle as a director on Jan 09, 2023

    		1 pagesTM01

    Termination of appointment of James Gabriel Edward Head as a director on Jan 09, 2023

    		1 pagesTM01

    Termination of appointment of Karl Schulenburg as a director on Jan 12, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 13, 2022 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of WITH REASON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURKAN, Sarah
    Sandyford Road
    Dublin 16
    The Grenadier Suite, Imi
    Ireland
    		Secretary
    Sandyford Road
    Dublin 16
    The Grenadier Suite, Imi
    Ireland
    		325388760002
    CREAN, Patrick James
    Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor, Park House, 16/18
    England
    		Director
    Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor, Park House, 16/18
    England
    		United KingdomIrish54812330034
    SALMON, Laurent Thierry
    Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor, Park House, 16/18
    England
    		Director
    Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor, Park House, 16/18
    England
    		LuxembourgFrench152744200002
    WALTERS, Jeremy Edward Charles
    Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor, Park House, 16/18
    England
    		Director
    Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor, Park House, 16/18
    England
    		EnglandBritish234484880013
    CAHILL, Richard Joseph
    Sandyford Road
    D16X 8C3 Dublin
    Paragon Suite, Irish Management Institute
    Ireland
    		Secretary
    Sandyford Road
    D16X 8C3 Dublin
    Paragon Suite, Irish Management Institute
    Ireland
    		304263250001
    DINGLE, Michael John
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    		Director
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    		United KingdomAustralian121815600006
    GANDY, Peter Dominic
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    		Director
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    		EnglandBritish323567340001
    HEAD, James Gabriel Edward
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    		Director
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    		EnglandBritish165855750002
    MARKS, David
    Elder Street
    E1 6BT London
    8
    England
    		Director
    Elder Street
    E1 6BT London
    8
    England
    		EnglandBritish131405640004
    SCHULENBURG, Karl
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    		Director
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    		EnglandAustralian,British178419760002
    SHINE, Sean Aongus
    Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor, Park House, 16/18
    England
    		Director
    Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor, Park House, 16/18
    England
    		IrelandIrish153317840001
    THOMPSON, Robert Campbell
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    		Director
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    		EnglandBritish62971700007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WITH REASON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor, Park House, 16/18
    England
    		Jan 26, 2022
    Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor, Park House, 16/18
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02788181
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Karl Schulenburg
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    		Apr 06, 2016
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    		Yes
    Nationality: Australian,British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Made With Reason Limited
    Robert Keen Close
    SE15 5HT London
    21
    England
    		Apr 06, 2016
    Robert Keen Close
    SE15 5HT London
    21
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanys Act
    Place RegisteredEngland And Wales
    Registration Number07890384
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rapid Agile Limited
    Woodland Grove
    SE10 9UL London
    35
    England
    		Apr 06, 2016
    Woodland Grove
    SE10 9UL London
    35
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07907708
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Resharp Solutions Limited
    Ivydale Road
    SE15 3BU London
    212
    England
    		Apr 06, 2016
    Ivydale Road
    SE15 3BU London
    212
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06483751
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael John Dingle
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    		Apr 06, 2016
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Gabriel Edward Head
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    		Apr 06, 2016
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0