RESONANCE WATER FINANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
RESONANCE WATER FINANCE UK LIMITED
COMPANY NUMBER
10897212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/08/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6DD
6-16 Huntsworth Mews
LONDON
NW1 6DD
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 |
|---|---|---|
| RESONANCE WATER FINANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Orlando Valentine Hilton (926147594) Appointed |
| 13/08/2024 | New Accounts filed |
| 08/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESONANCE WATER FINANCE UK 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 RESONANCE WATER FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESONANCE WATER FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2017 - Present (7 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 43 Past: 4 |
View Report |
|
28/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2024 - Present (6 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
24/06/2024 - Present (6 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
03/08/2017 - Present (7 years and 4 months) Born in Jun 1970 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESONANCE WATER FINANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Orlando Valentine Hilton (926147594) Appointed |
| 13/08/2024 | New Accounts filed |
| 08/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | Lydia Whyatt (919949538) has left the board |
| 26/06/2024 | New Board Member Orlando Valentine Hilton (918221704) Appointed |
| 28/11/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | TMF GROUP FUND SERVICES (GUERNSEY) LIMITED (921156794) has left the board |
| 02/11/2022 | New Company Secretary ADMINA FUND SERVICES LIMITED (930167874) Appointed |
| 17/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 21/06/2018 | Nicholas John Wood (923634394) has left the board |
| 21/06/2018 | New Board Member Nicholas John Wood (916941438) Appointed |
| 23/02/2018 | TMF GROUP FUND SERVICES LIMITED (923699929) has left the board |
| 23/02/2018 | New Company Secretary TMF GROUP FUND SERVICES LIMITED (921156794) Appointed |
| 04/12/2017 | Melanie Peploe (920509907) has left the board |
| 22/08/2017 | New Company Secretary GENTOO FUND SERVICES LIMITED (923699929) Appointed |
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