Active
Company Information for REZONENCE LIMITED
50 FEATHERSTONE STREET, LONDON, EC1Y 8RT,
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Company Registration Number
08347262
Private Limited Company
Active |
Company Name | |
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REZONENCE LIMITED | |
Legal Registered Office | |
50 FEATHERSTONE STREET LONDON EC1Y 8RT Other companies in N1 | |
Company Number | 08347262 | |
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Company ID Number | 08347262 | |
Date formed | 2013-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB168506291 |
Last Datalog update: | 2023-11-06 10:10:20 |
Companies House |
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Officer | Role | Date Appointed |
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ROWLAND MEAD BOURNE |
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PRASHANTH BUNDI |
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TIMOTHY JOHN GREATREX |
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PAUL RICHARD CARROLL JEFFERY |
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ROBERT LEWIS NOACH |
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DAVID RONALD PATTISON |
Officer | Role | Date Appointed | Date Resigned |
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MICHELLE BYFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOURNE SMART LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2018-06-12 | |
CONVERTO VENTURES LTD | Director | 2013-08-21 | CURRENT | 2010-10-28 | Dissolved 2017-05-16 | |
FILM24 LIMITED | Director | 2009-05-07 | CURRENT | 2005-12-15 | Dissolved 2013-11-05 | |
DERIVITEC LTD | Director | 2016-12-21 | CURRENT | 2011-12-01 | Active | |
SANTANDER ASSET MANAGEMENT UK LIMITED | Director | 2014-07-16 | CURRENT | 1987-09-14 | Active | |
CLIQ LIMITED | Director | 2003-10-21 | CURRENT | 2003-04-16 | Active | |
LAND INVESTMENT & DEVELOPMENT COMPANY LIMITED | Director | 1991-12-28 | CURRENT | 1961-05-09 | Active | |
SOUTHBECK INVESTMENT COMPANY LIMITED | Director | 1991-12-28 | CURRENT | 1963-12-27 | Active | |
INCA PROPERTY ENTERPRISES LIMITED | Director | 1990-12-28 | CURRENT | 1962-11-20 | Active | |
NINETEEN56 LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
JICPATS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2016-01-19 | |
JT-PATS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
DENEFIELD SCHOOL | Director | 2012-07-11 - 2016-07-11 | RESIGNED | 2011-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SUNDIP SINGH CHAHAL | ||
APPOINTMENT TERMINATED, DIRECTOR PRASHANTH NAIDU BUNDI | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/07/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/22 | ||
Audit exemption subsidiary accounts made up to 2022-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 50 Featherstone Street London EC1Y 8RT | |
AD04 | Register(s) moved to registered office address 50 Featherstone Street London EC1Y 8RT | |
AD02 | Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 50 Featherstone Street London EC1Y 8RT | |
CH01 | Director's details changed for Mr Daniel Jabry on 2021-09-30 | |
AA01 | Previous accounting period shortened from 31/03/22 TO 31/07/21 | |
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 750.464 | |
PSC02 | Notification of Yougov Plc as a person with significant control on 2021-09-30 | |
AP03 | Appointment of Tilly Heald as company secretary on 2021-09-30 | |
AP01 | DIRECTOR APPOINTED MR SUNDIP SINGH CHAHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JAMES EDWARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM , 6th Floor One London Wall, London, EC2Y 5EB | |
PSC07 | CESSATION OF PRASHANTH NAIDU BUNDI AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Antony James Edwards on 2021-09-27 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRASHANTH NAIDU BUNDI | |
CH01 | Director's details changed for Mr Prashanth Naidu Bundi on 2021-09-21 | |
CH01 | Director's details changed for Mr Prashanth Naidu Bundi on 2021-09-17 | |
SH01 | 23/08/21 STATEMENT OF CAPITAL GBP 701.882 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Prashanth Naidu Bundi on 2021-05-21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
PSC02 | Notification of Caird Ventures Llp as a person with significant control on 2019-12-31 | |
PSC07 | CESSATION OF PRASHANTH BUNDI NAIDU AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 31/08/20 STATEMENT OF CAPITAL GBP 570.526 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083472620001 | |
CH01 | Director's details changed for Mr Prashanth Naidu Bundi on 2020-06-10 | |
CH01 | Director's details changed for Mr Prashanth Bundi on 2020-03-30 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JABRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND MEAD BOURNE | |
SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 563.369 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 545.644 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 18/03/19 STATEMENT OF CAPITAL GBP 487.146 | |
AP01 | DIRECTOR APPOINTED MR ANTONY JAMES EDWARDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083472620001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RONALD PATTISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN GREATREX | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 280.693 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 280.693 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD CARROLL JEFFERY | |
RES12 | Resolution of varying share rights or name | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 244.961 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 244.961 | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 234.023 | |
SH01 | 14/08/17 STATEMENT OF CAPITAL GBP 234.023 | |
SH01 | 04/05/17 STATEMENT OF CAPITAL GBP 233.139 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
SH01 | 04/01/17 STATEMENT OF CAPITAL GBP 223.082 | |
SH01 | 11/11/16 STATEMENT OF CAPITAL GBP 220.939 | |
SH01 | 03/08/16 STATEMENT OF CAPITAL GBP 220.414 | |
SH01 | 13/06/16 STATEMENT OF CAPITAL GBP 219.938 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 207.505 | |
SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 201.515 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/03/2015 | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEWIS NOACH | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 200.25 | |
AR01 | 04/01/16 FULL LIST | |
SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 200.250 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 197.719 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND MEAD BOURNE / 14/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD PATTISON / 14/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GREATREX / 14/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANTH BUNDI / 14/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM FLAT 20 RODIN COURT 25 ESSEX ROAD LONDON N1 2SD | |
AP01 | DIRECTOR APPOINTED MR DAVID RONALD PATTISON | |
SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 181.346 | |
AAMD | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 151.874 | |
AR01 | 04/01/15 FULL LIST | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 151.874 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 143.17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 06/01/14 STATEMENT OF CAPITAL GBP 143.17 | |
SH02 | SUB-DIVISION 06/01/14 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN GREATREX | |
AR01 | 04/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANTH BUNDI / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND MEAD BOURNE / 08/08/2013 | |
AA01 | CURREXT FROM 31/01/2014 TO 31/03/2014 | |
SH01 | 18/09/13 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ROWLAND MEAD BOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BYFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 29 ELMWOOD ROAD LONDON SE24 9NS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PRASHANTH BUNDI | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REZONENCE LIMITED
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as REZONENCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |