Resonance Limited in Hurdon Road LAUNCESTON

Resonance Limited LAUNCESTON

Founded in 2002, Resonance, classified under reg no. 04418625 is an active company. Currently registered at The Great Barn 5 Scarne Court PL15 9LR, Launceston the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 7 directors in the the company, namely James L., Tim P. and Michael P. and others. In addition one secretary - Sharon G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Resonance Limited Address / Contact

Office Address	The Great Barn 5 Scarne Court
Office Address2	Hurdon Road
Town	Launceston
Post code	PL15 9LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04418625
Date of Incorporation	Wed, 17th Apr 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

James L.

Position: Director

Appointed: 13 July 2023

Tim P.

Position: Director

Appointed: 01 March 2021

Michael P.

Position: Director

Appointed: 20 February 2018

Karen S.

Position: Director

Appointed: 01 December 2015

Anita B.

Position: Director

Appointed: 01 July 2015

Sharon G.

Position: Secretary

Appointed: 01 March 2014

Simon C.

Position: Director

Appointed: 29 January 2013

Daniel B.

Position: Director

Appointed: 17 April 2002

Graham H.

Position: Director

Appointed: 01 July 2015

Resigned: 12 February 2020

Claire H.

Position: Director

Appointed: 23 May 2012

Resigned: 30 April 2014

Robert P.

Position: Secretary

Appointed: 08 February 2012

Resigned: 01 March 2014

Robert P.

Position: Director

Appointed: 01 October 2011

Resigned: 12 November 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 April 2002

Resigned: 17 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2002

Resigned: 17 April 2002

Peter D.

Position: Director

Appointed: 17 April 2002

Resigned: 31 July 2022

Daniel B.

Position: Secretary

Appointed: 17 April 2002

Resigned: 08 February 2012

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Daniel B. This PSC and has 25-50% shares. The second one in the PSC register is Nesta that put London, England as the official address. This PSC has a legal form of "a charity", owns 25-50% shares. This PSC owns 25-50% shares.

Daniel B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nesta

58 Victoria Embankment, London, EC4Y 0DS, England

Legal authority	Charities Act
Legal form	Charity
Notified on	6 April 2016
Ceased on	4 April 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 30th, March 2024	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 30th, March 2024	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 24th, March 2023	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 5th, January 2022	accounts	Free Download (40 pages)
SH01	Capital declared on April 4, 2021: 180.00 GBP filed on: 19th, April 2021	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (37 pages)
SH01	Capital declared on November 1, 2019: 165.00 GBP filed on: 18th, March 2020	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download
AA	Group of companies' accounts made up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to April 17, 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download
AA	Group of companies' accounts made up to March 31, 2015 filed on: 3rd, January 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to April 17, 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to April 17, 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on April 15, 2014: 154.00 GBP filed on: 16th, April 2014	capital	Free Download (3 pages)
SH01	Capital declared on April 4, 2014: 146.00 GBP filed on: 4th, April 2014	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 21st, November 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to April 17, 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to April 17, 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (6 pages)
SH01	Capital declared on November 30, 2011: 135.00 GBP filed on: 28th, December 2011	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 24th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 17, 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to April 17, 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, January 2010	accounts	Free Download (11 pages)
363a	Annual return made up to May 6, 2009 filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to May 20, 2008 filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to June 4, 2007 filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 4, 2007 filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, November 2006	accounts	Free Download (6 pages)
363a	Annual return made up to June 12, 2006 filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 12, 2006 filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to May 16, 2005 filed on: 16th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 16, 2005 filed on: 16th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 24th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 24th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 18th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 18th, January 2004	accounts	Free Download (3 pages)
363s	Annual return made up to May 22, 2003 filed on: 22nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 22, 2003 filed on: 22nd, May 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 33 shares on August 2, 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 66 shares on April 19, 2002. Value of each share 1 £, total number of shares: 67. filed on: 11th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 66 shares on April 19, 2002. Value of each share 1 £, total number of shares: 67. filed on: 11th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 33 shares on August 2, 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, March 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 6th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 6th, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, April 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2002	incorporation	Free Download (17 pages)

Resonance Limited LAUNCESTON

Resonance Limited Address / Contact

Company Information / Profile

Company staff

James L.

Tim P.

Michael P.

Karen S.

Anita B.

Sharon G.

Simon C.

Daniel B.

Graham H.

Claire H.

Robert P.

Robert P.

Instant Companies Limited

Swift Incorporations Limited

Peter D.

Daniel B.

People with significant control

Company filings

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