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- RESONATE NEWCO 5 LIMITED
RESONATE NEWCO 5 LIMITED
Non-Trading
General Information
NAME
RESONATE NEWCO 5 LIMITED
COMPANY NUMBER
05839977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/06/2006
(18 years and 2 months old)
WEBSITE
www.resonate.tech
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/09/2006
13/10/2016
DELTARAIL LIMITED
View all previous names
Previous Names
06/09/2006 13/10/2016 DELTARAIL LIMITED
07/06/2006 06/09/2006 RAIL NEWCO 3 LIMITED
DERBYSHIRE
DE24 8HS
Telephone: 01332221000
TPS: No
Hudson House
2 Hudson Way
Pride Park
Derby, Derbyshire
DE24 8HS
Telephone: 221000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RESONATE GROUP LIMITED | Active - Accounts Filed | View Report |
RESONATE NEWCO 5 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESONATE NEWCO 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESONATE NEWCO 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESONATE NEWCO 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2010 - Present (13 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/01/2019 - Present (5 years and 6 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/01/2019 - Present (5 years and 6 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
07/06/2006 - Present (18 years and 2 months) Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 56 Past: 2215 |
View Report |
07/06/2006 - Present (18 years and 2 months) Born in Apr 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 71 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RESONATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RESONATE GROUP LIMITED | Active - Accounts Filed | View Report |
RESONATE NEWCO 4 LIMITED | Non-Trading | View Report |
RESONATE NEWCO 5 LIMITED | Non-Trading | View Report |
RESONATE NOTIFIED BODY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Date: 27/05/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 11/10/2020 | Event: New Accounts filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: New Accounts filed |
Date: 11/02/2019 | Event: RESONATE GROUP LIMITED (925504155) has left the board |
Date: 11/02/2019 | Event: New Board Member Adrian Lee Barwell (925507498) Appointed |
Date: 11/02/2019 | Event: New Board Member Anna Christina Ince (908646172) Appointed |
Date: 08/02/2019 | Event: New Board Member RESONATE GROUP LIMITED (925504155) Appointed |
Date: 08/02/2019 | Event: Anna Christina Ince (908646172) has left the board |
Date: 08/02/2019 | Event: Adrian Lee Barwell (917507122) has left the board |
Date: 24/07/2018 | Event: New Accounts filed |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 17/03/2017 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Annual Return filed |
Date: 21/06/2016 | Event: New Accounts filed |
Date: 08/10/2015 | Event: Philip Leslie Holden (907887497) has left the board |
Date: 30/06/2015 | Event: New Annual Return filed |
Date: 29/06/2015 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Annual Return filed |
Date: 28/01/2014 | Event: New Accounts filed |
Date: 02/07/2013 | Event: New Annual Return filed |
Date: 01/07/2013 | Event: Change in Reg. Office |
Date: 19/04/2013 | Event: New Accounts filed |
Date: 21/01/2013 | Event: New Board Member Adrian Lee Barwell (917507122) Appointed |
Date: 21/01/2013 | Event: New Board Member Anna Christina Matthews (908646172) Appointed |
Date: 21/01/2013 | Event: Change in Reg. Office |
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