RESONATE CONSULTANCY LTD
Overview
| Company Name | RESONATE CONSULTANCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09478886 |
| 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 RESONATE CONSULTANCY LTD?
- Other telecommunications activities (61900) / Information and communication
Where is RESONATE CONSULTANCY LTD located?
| Registered Office Address | James House Warwick Road Sparkhill B11 2LE Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESONATE CONSULTANCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RESONATE CONSULTANCY LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for RESONATE CONSULTANCY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Francis Garcia Jr as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Russell Lee Brown as a director on Mar 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Graham John Fry as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dennis Andrew Badman as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Resonate-Ucc Holdings Ltd as a person with significant control on Feb 19, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Satisfaction of charge 094788860001 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Robert Francis Garcia Jr on Mar 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Amolak Singh Bhooi on Mar 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ian James Parslow on Mar 13, 2024 | 2 pages | CH01 | ||
Change of details for Resonate-Ucc Holdings Ltd as a person with significant control on Sep 27, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Patrik Gallo as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Henricus Jacobus Wilhelmus Van Rooij as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Douwe Visser as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Konstantinos Tsimaris as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to James House Warwick Road Sparkhill Birmingham B11 2LE on Feb 26, 2024 | 1 pages | AD01 | ||
Appointment of Mr Graham John Fry as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Dennis Andrew Badman as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Steven Paul Rigby as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Who are the officers of RESONATE CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHOOI, Amolak Singh | Director | Warwick Road Sparkhill B11 2LE Birmingham James House England | United Kingdom | British | 121197560003 | |||||
| BROWN, Russell Lee | Director | Warwick Road Sparkhill B11 2LE Birmingham James House England | United Kingdom | British | 346012500001 | |||||
| PARSLOW, Ian James | Director | Warwick Road Sparkhill B11 2LE Birmingham James House England | United Kingdom | British | 56557520003 | |||||
| RIGBY, Steven Paul | Director | Brook Street W1K 5EG London 80 England | United Kingdom | British | 41996820018 | |||||
| BADMAN, Dennis Andrew | Director | Warwick Road Sparkhill B11 2LE Birmingham James House England | England | British | 284200310001 | |||||
| FRY, Graham John | Director | Warwick Road Sparkhill B11 2LE Birmingham James House England | England | British | 229953780002 | |||||
| GALLO, Patrik | Director | Hrasovik 04442 Hrasovik 55 Slovakia | Slovakia | Slovak | 274505820001 | |||||
| GARCIA JR, Robert Francis | Director | Warwick Road Sparkhill B11 2LE Birmingham James House England | United Kingdom | British | 195670970001 | |||||
| TSIMARIS, Konstantinos | Director | Kezmarska 22 04011 Kosice 22 Slovakia | Slovakia | Greek | 274505850001 | |||||
| VAN ROOIJ, Henricus Jacobus Wilhelmus | Director | Van Culemborglaan 3927 DD Renswoude 6 Netherlands | Netherlands | Dutch | 203594770001 | |||||
| VISSER, Douwe | Director | Wenlock Road N1 7GU London 20-22 England | Netherlands | Dutch | 181005800001 |
Who are the persons with significant control of RESONATE CONSULTANCY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resonate-Ucc Holdings Ltd | Sep 27, 2019 | Warwick Road Sparkhill B11 2LE Birmingham James House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RESONATE CONSULTANCY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2017 | Sep 27, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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