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- WITH REASON LTD
WITH REASON LTD
Active - Accounts Filed
General Information
NAME
WITH REASON LTD
COMPANY NUMBER
08029899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/04/2012
(12 years and 6 months old)
WEBSITE
www.withreason.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2A 3HY
Telephone: 02037457767
TPS: No
Fifth Floor
85 Great Eastern Street
London
EC2A 3HY
Telephone: 72474304
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
23/07/2024 | Appointment of secretary (AP03) |
|
officers |
23/07/2024 | Termination of appointment of secretary (TM02) |
|
officers |
22/05/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/07/2024 | Event: Richard Joseph Cahill (930426325) has left the board |
Date: 25/07/2024 | Event: New Company Secretary Sarah Crean (932538876) Appointed |
Date: 29/05/2024 | Event: New Board Member Laurent Thierry Salmon (915274420) Appointed |
Credit Risk Overview
Want to learn more about WITH REASON LTD?
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 WITH REASON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WITH REASON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/01/2022 - Present (2 years and 8 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 10 |
View Report |
26/01/2022 - Present (2 years and 8 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/01/2022 - Present (2 years and 8 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 86 |
View Report |
26/01/2022 - Present (2 years and 8 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 14 |
View Report |
26/01/2022 - Present (2 years and 8 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/07/2024 | Appointment of secretary (AP03) |
|
officers |
23/07/2024 | Termination of appointment of secretary (TM02) |
|
officers |
22/05/2024 | Change of director’s details (CH01) |
|
officers |
26/04/2024 | Annual Accounts. (AA) |
|
accounts |
19/04/2024 | Confirmation Statement (CS01) |
|
other |
14/04/2023 | Confirmation Statement (CS01) |
|
other |
06/04/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
06/04/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
06/04/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
06/04/2023 | Annual Accounts. (AA) |
|
accounts |
03/02/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
03/02/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
03/02/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
03/02/2023 | No description (RESOLUTIONS) |
|
other |
16/01/2023 | Termination of appointment of director (TM01) |
|
officers |
16/01/2023 | Termination of appointment of director (TM01) |
|
officers |
16/01/2023 | Termination of appointment of director (TM01) |
|
officers |
16/01/2023 | Appointment of secretary (AP03) |
|
officers |
16/01/2023 | Termination of appointment of director (TM01) |
|
officers |
16/01/2023 | Termination of appointment of director (TM01) |
|
officers |
18/04/2022 | Confirmation Statement (CS01) |
|
other |
31/01/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
31/01/2022 | Change of director’s details (CH01) |
|
officers |
31/01/2022 | Change of director’s details (CH01) |
|
officers |
31/01/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
31/01/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
31/01/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
31/01/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
31/01/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
31/01/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
31/01/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
31/01/2022 | Appointment of director (AP01) |
|
officers |
31/01/2022 | Appointment of director (AP01) |
|
officers |
31/01/2022 | Appointment of director (AP01) |
|
officers |
31/01/2022 | Appointment of director (AP01) |
|
officers |
06/01/2022 | Change of director’s details (CH01) |
|
officers |
20/12/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
20/12/2021 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
20/12/2021 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
20/12/2021 | No description (RESOLUTIONS) |
|
other |
16/11/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/10/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
06/10/2021 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
06/10/2021 | No description (RESOLUTIONS) |
|
other |
05/10/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
05/10/2021 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
05/10/2021 | No description (RESOLUTIONS) |
|
other |
05/10/2021 | No description (RESOLUTIONS) |
|
other |
14/04/2021 | Confirmation Statement (CS01) |
|
other |
17/09/2020 | Annual Accounts. (AA) |
|
accounts |
22/04/2020 | Confirmation Statement (CS01) |
|
other |
19/09/2019 | Annual Accounts. (AA) |
|
accounts |
26/04/2019 | Confirmation Statement (CS01) |
|
other |
24/01/2019 | Annual Accounts. (AA) |
|
accounts |
21/06/2018 | Memorandum and Articles. (MA) |
|
miscellaneous |
16/04/2018 | Confirmation Statement (CS01) |
|
other |
22/11/2017 | Annual Accounts. (AA) |
|
accounts |
19/04/2017 | Confirmation Statement (CS01) |
|
other |
30/11/2016 | Annual Accounts. (AA) |
|
accounts |
09/08/2016 | Termination of appointment of director (TM01) |
|
officers |
05/07/2016 | Change of registered office address (AD01) |
|
registeredAddress |
04/07/2016 | Change of registered office address (AD01) |
|
registeredAddress |
03/05/2016 | Annual Return (AR01) |
|
returns |
03/02/2016 | Termination of appointment of director (TM01) |
|
officers |
03/02/2016 | Appointment of director (AP01) |
|
officers |
25/09/2015 | Annual Accounts. (AA) |
|
accounts |
19/08/2015 | Appointment of director (AP01) |
|
officers |
25/04/2015 | Annual Return (AR01) |
|
returns |
23/09/2014 | Annual Accounts. (AA) |
|
accounts |
28/08/2014 | Return of Allotment of shares (SH01) |
|
capitals |
25/04/2014 | Change of director’s details (CH01) |
|
officers |
25/04/2014 | Annual Return (AR01) |
|
returns |
25/04/2014 | Change of director’s details (CH01) |
|
officers |
25/04/2014 | Change of director’s details (CH01) |
|
officers |
14/12/2013 | Annual Accounts. (AA) |
|
accounts |
25/06/2013 | Change of registered office address (AD01) |
|
registeredAddress |
21/05/2013 | Appointment of director (AP01) |
|
officers |
21/05/2013 | Return of Allotment of shares (SH01) |
|
capitals |
10/05/2013 | Annual Return (AR01) |
|
returns |
21/03/2013 | Return of Allotment of shares (SH01) |
|
capitals |
01/12/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
08/11/2012 | Appointment of director (AP01) |
|
officers |
13/04/2012 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/07/2024 | Event: Richard Joseph Cahill (930426325) has left the board |
Date: 25/07/2024 | Event: New Company Secretary Sarah Crean (932538876) Appointed |
Date: 29/05/2024 | Event: New Board Member Laurent Thierry Salmon (915274420) Appointed |
Date: 01/05/2024 | Event: New Accounts filed |
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 16/04/2023 | Event: New Accounts filed |
Date: 18/01/2023 | Event: New Company Secretary Richard Joseph Cahill (930426325) Appointed |
Date: 18/01/2023 | Event: James Gabriel Edward Head (916585575) has left the board |
Date: 18/01/2023 | Event: Sean Aongus Shine (915331784) has left the board |
Date: 18/01/2023 | Event: Michael John Dingle (912181560) has left the board |
Date: 18/01/2023 | Event: Karl Schulenburg (917841976) has left the board |
Date: 18/01/2023 | Event: Peter Dominic Gandy (919945692) has left the board |
Date: 22/04/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: New Board Member Sean Aongus Shine (915331784) Appointed |
Date: 09/02/2022 | Event: New Board Member Patrick James Crean (905481233) Appointed |
Date: 02/02/2022 | Event: New Board Member Patrick James Crean (929200467) Appointed |
Date: 02/02/2022 | Event: New Board Member Laurent Thierry Salmon (909980337) Appointed |
Date: 02/02/2022 | Event: New Board Member Sean Aongus Shine (929200469) Appointed |
Date: 02/02/2022 | Event: New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 19/04/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 01/05/2019 | Event: New Confirmation Statement filed |
Date: 27/01/2019 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 25/11/2017 | Event: New Accounts filed |
Date: 22/04/2017 | Event: New Annual Return filed |
Date: 04/12/2016 | Event: New Accounts filed |
Date: 11/08/2016 | Event: Robert Campbell Thompson (906297170) has left the board |
Date: 07/07/2016 | Event: Change in Reg. Office |
Date: 06/07/2016 | Event: Change in Reg. Office |
Date: 07/05/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Board Member Peter Dominic Gandy (919945692) Appointed |
Date: 05/02/2016 | Event: David Marks (913140564) has left the board |
Date: 05/02/2016 | Event: David Marks (913140564) has left the board |
Date: 05/02/2016 | Event: New Board Member Peter Dominic Gandy (919945692) Appointed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 28/08/2015 | Event: Robert Thompson (920031176) has left the board |
Date: 28/08/2015 | Event: New Board Member Robert Campbell Thompson (906297170) Appointed |
Date: 24/08/2015 | Event: New Board Member Robert Thompson (920031176) Appointed |
Date: 30/04/2015 | Event: New Annual Return filed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 30/04/2014 | Event: New Annual Return filed |
Date: 19/12/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 23/05/2013 | Event: New Board Member Karl Schulenburg (917841976) Appointed |
Date: 15/05/2013 | Event: New Annual Return filed |
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