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 5 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
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 |
|---|---|
| 02/12/2024 | Peter Terence Millican (915461951) has left the board |
| 07/07/2024 | New Accounts filed |
| 06/07/2024 | 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.
| 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 |
|---|---|---|---|---|
|
25/01/2019 - Present (5 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
25/01/2019 - Present (5 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2006 - Present (18 years and 5 months) Born in Jan 1960 |
Resigned | Director |
Current: 52 Past: 2219 |
View Report |
|
07/06/2006 - Present (18 years and 5 months) Born in Apr 1962 |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
12/07/2006 - Present (18 years and 4 months) Born in May 1970 |
Resigned | Secretary |
Current: 4 Past: 51 |
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 |
|---|---|
| 02/12/2024 | Peter Terence Millican (915461951) has left the board |
| 07/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 11/02/2019 | RESONATE GROUP LIMITED (925504155) has left the board |
| 11/02/2019 | New Board Member Adrian Lee Barwell (925507498) Appointed |
| 11/02/2019 | New Board Member Anna Christina Ince (908646172) Appointed |
| 08/02/2019 | New Board Member RESONATE GROUP LIMITED (925504155) Appointed |
| 08/02/2019 | Anna Christina Ince (908646172) has left the board |
| 08/02/2019 | Adrian Lee Barwell (917507122) has left the board |
| 24/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 08/10/2015 | Philip Leslie Holden (907887497) has left the board |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 19/04/2013 | New Accounts filed |
| 21/01/2013 | New Board Member Adrian Lee Barwell (917507122) Appointed |
| 21/01/2013 | New Board Member Anna Christina Matthews (908646172) Appointed |
| 21/01/2013 | Change in Reg. Office |
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