Resonance Forth Ltd. THAME


Resonance Forth Ltd. is a private limited company located at Chilworth Court, Milton Common, Thame OX9 2JY. Incorporated on 2017-09-21, this 6-year-old company is run by 1 director and 1 secretary.
Director Joshua C., appointed on 21 September 2017.
As far as secretaries are concerned, we can mention: Joshua C., appointed on 21 August 2018.
The company is classified as "development of building projects" (SIC code: 41100). According to CH records there was a name change on 2019-09-27 and their previous name was Co-Star Clean Tech Ltd.
The latest confirmation statement was filed on 2020-09-20 and the date for the next filing is 2021-10-04. Moreover, the accounts were filed on 20 June 2019 and the next filing should be sent on 20 June 2021.

Resonance Forth Ltd. Address / Contact

Office Address Chilworth Court
Office Address2 Milton Common
Town Thame
Post code OX9 2JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10976029
Date of Incorporation Thu, 21st Sep 2017
Industry Development of building projects
End of financial Year 20th June
Company age 7 years old
Account next due date Sun, 20th Jun 2021 (1031 days after)
Account last made up date Thu, 20th Jun 2019
Next confirmation statement due date Mon, 4th Oct 2021 (2021-10-04)
Last confirmation statement dated Sun, 20th Sep 2020

Company staff

Joshua C.

Position: Secretary

Appointed: 21 August 2018

Joshua C.

Position: Director

Appointed: 21 September 2017

Co-Star Group Ltd

Position: Corporate Director

Appointed: 21 September 2017

Resigned: 29 March 2018

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Resonance Group Ltd. from Milton Common, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Co-Star Group Ltd that entered Thame, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Resonance Group Ltd.

Chilworth Court Chilworth Estate, London Road, Milton Common, Oxfordshire, OX9 2JY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10564778
Notified on 19 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Co-Star Group Ltd

Chilworth Court London Road, Milton Common, Thame, Oxfordshire, United Kingdom

Legal authority The Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10564778
Notified on 21 September 2017
Ceased on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

-star Clean Tech September 27, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-06-20
Balance Sheet
Net Assets Liabilities12 600
Other
Average Number Employees During Period11
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Creditors 2 601
Number Shares Allotted100 
Par Value Share0 
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 17th, August 2021
Free Download (1 page)

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