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Company Information for

REZONENCE LIMITED

50 FEATHERSTONE STREET, LONDON, EC1Y 8RT,
Company Registration Number
08347262
Private Limited Company
Active

Company Overview

About Rezonence Ltd
REZONENCE LIMITED was founded on 2013-01-04 and has its registered office in London. The organisation's status is listed as "Active". Rezonence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
REZONENCE LIMITED
 
Legal Registered Office
50 FEATHERSTONE STREET
LONDON
EC1Y 8RT
Other companies in N1
 
Filing Information
Company Number 08347262
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REZONENCE LIMITED
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Company Officers of REZONENCE LIMITED

Current Directors
Officer Role Date Appointed
ROWLAND MEAD BOURNE
Director 2013-08-08
PRASHANTH BUNDI
Director 2013-08-07
TIMOTHY JOHN GREATREX
Director 2014-01-06
PAUL RICHARD CARROLL JEFFERY
Director 2017-11-29
ROBERT LEWIS NOACH
Director 2016-04-01
DAVID RONALD PATTISON
Director 2015-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE BYFORD
Director 2013-01-04 2013-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWLAND MEAD BOURNE BOURNE SMART LIMITED Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2018-06-12
TIMOTHY JOHN GREATREX CONVERTO VENTURES LTD Director 2013-08-21 CURRENT 2010-10-28 Dissolved 2017-05-16
TIMOTHY JOHN GREATREX FILM24 LIMITED Director 2009-05-07 CURRENT 2005-12-15 Dissolved 2013-11-05
PAUL RICHARD CARROLL JEFFERY DERIVITEC LTD Director 2016-12-21 CURRENT 2011-12-01 Active
ROBERT LEWIS NOACH SANTANDER ASSET MANAGEMENT UK LIMITED Director 2014-07-16 CURRENT 1987-09-14 Active
ROBERT LEWIS NOACH CLIQ LIMITED Director 2003-10-21 CURRENT 2003-04-16 Active
ROBERT LEWIS NOACH LAND INVESTMENT & DEVELOPMENT COMPANY LIMITED Director 1991-12-28 CURRENT 1961-05-09 Active
ROBERT LEWIS NOACH SOUTHBECK INVESTMENT COMPANY LIMITED Director 1991-12-28 CURRENT 1963-12-27 Active
ROBERT LEWIS NOACH INCA PROPERTY ENTERPRISES LIMITED Director 1990-12-28 CURRENT 1962-11-20 Active
DAVID RONALD PATTISON NINETEEN56 LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
DAVID RONALD PATTISON JICPATS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2016-01-19
DAVID RONALD PATTISON JT-PATS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
TIMOTHY METCALFE DENEFIELD SCHOOL Director 2012-07-11 - 2016-07-11 RESIGNED 2011-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01APPOINTMENT TERMINATED, DIRECTOR SUNDIP SINGH CHAHAL
2024-01-04APPOINTMENT TERMINATED, DIRECTOR PRASHANTH NAIDU BUNDI
2024-01-02Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-12-13Memorandum articles filed
2023-10-17CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-04-26Notice of agreement to exemption from audit of accounts for period ending 31/07/22
2023-04-26Audit exemption statement of guarantee by parent company for period ending 31/07/22
2023-04-26Consolidated accounts of parent company for subsidiary company period ending 31/07/22
2023-04-26Audit exemption subsidiary accounts made up to 2022-07-31
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-05-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-10-26AD04Register(s) moved to registered office address 50 Featherstone Street London EC1Y 8RT
2021-10-22AD04Register(s) moved to registered office address 50 Featherstone Street London EC1Y 8RT
2021-10-22AD02Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 50 Featherstone Street London EC1Y 8RT
2021-10-22CH01Director's details changed for Mr Daniel Jabry on 2021-09-30
2021-10-05AA01Previous accounting period shortened from 31/03/22 TO 31/07/21
2021-10-01SH0130/09/21 STATEMENT OF CAPITAL GBP 750.464
2021-10-01PSC02Notification of Yougov Plc as a person with significant control on 2021-09-30
2021-10-01AP03Appointment of Tilly Heald as company secretary on 2021-09-30
2021-10-01AP01DIRECTOR APPOINTED MR SUNDIP SINGH CHAHAL
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JAMES EDWARDS
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM , 6th Floor One London Wall, London, EC2Y 5EB
2021-10-01PSC07CESSATION OF PRASHANTH NAIDU BUNDI AS A PERSON OF SIGNIFICANT CONTROL
2021-09-27CH01Director's details changed for Mr Antony James Edwards on 2021-09-27
2021-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRASHANTH NAIDU BUNDI
2021-09-21CH01Director's details changed for Mr Prashanth Naidu Bundi on 2021-09-21
2021-09-17CH01Director's details changed for Mr Prashanth Naidu Bundi on 2021-09-17
2021-09-03SH0123/08/21 STATEMENT OF CAPITAL GBP 701.882
2021-06-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CH01Director's details changed for Mr Prashanth Naidu Bundi on 2021-05-21
2020-12-10MEM/ARTSARTICLES OF ASSOCIATION
2020-12-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2020-11-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-10-19PSC02Notification of Caird Ventures Llp as a person with significant control on 2019-12-31
2020-10-19PSC07CESSATION OF PRASHANTH BUNDI NAIDU AS A PERSON OF SIGNIFICANT CONTROL
2020-10-09SH0131/08/20 STATEMENT OF CAPITAL GBP 570.526
2020-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083472620001
2020-06-10CH01Director's details changed for Mr Prashanth Naidu Bundi on 2020-06-10
2020-03-30CH01Director's details changed for Mr Prashanth Bundi on 2020-03-30
2020-03-30AP01DIRECTOR APPOINTED MR DANIEL JABRY
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ROWLAND MEAD BOURNE
2020-03-10SH0106/03/20 STATEMENT OF CAPITAL GBP 563.369
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2020-01-16SH0131/12/19 STATEMENT OF CAPITAL GBP 545.644
2019-09-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06SH0118/03/19 STATEMENT OF CAPITAL GBP 487.146
2019-05-21AP01DIRECTOR APPOINTED MR ANTONY JAMES EDWARDS
2019-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083472620001
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RONALD PATTISON
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN GREATREX
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 280.693
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2018-01-10SH0120/12/17 STATEMENT OF CAPITAL GBP 280.693
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15RES13Resolutions passed:
  • Allotment of shares with regards to an option agreement 07/12/2017
  • Resolution of allotment of securities
2017-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-01AP01DIRECTOR APPOINTED MR PAUL RICHARD CARROLL JEFFERY
2017-11-20RES12Resolution of varying share rights or name
2017-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 244.961
2017-11-14SH0117/10/17 STATEMENT OF CAPITAL GBP 244.961
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 234.023
2017-08-21SH0114/08/17 STATEMENT OF CAPITAL GBP 234.023
2017-08-21SH0104/05/17 STATEMENT OF CAPITAL GBP 233.139
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-25SH0104/01/17 STATEMENT OF CAPITAL GBP 223.082
2017-01-03SH0111/11/16 STATEMENT OF CAPITAL GBP 220.939
2016-10-17SH0103/08/16 STATEMENT OF CAPITAL GBP 220.414
2016-10-17SH0113/06/16 STATEMENT OF CAPITAL GBP 219.938
2016-10-17SH0101/04/16 STATEMENT OF CAPITAL GBP 207.505
2016-10-17SH0118/03/16 STATEMENT OF CAPITAL GBP 201.515
2016-09-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-04-07RES01ADOPT ARTICLES 18/03/2015
2016-04-05AP01DIRECTOR APPOINTED MR ROBERT LEWIS NOACH
2016-01-27AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 200.25
2016-01-13AR0104/01/16 FULL LIST
2016-01-08SH0121/12/15 STATEMENT OF CAPITAL GBP 200.250
2016-01-08SH0129/09/15 STATEMENT OF CAPITAL GBP 197.719
2015-12-16AD03REGISTER(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
2015-12-16AD02SAIL ADDRESS CREATED
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND MEAD BOURNE / 14/10/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD PATTISON / 14/10/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GREATREX / 14/10/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANTH BUNDI / 14/10/2015
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2015 FROM FLAT 20 RODIN COURT 25 ESSEX ROAD LONDON N1 2SD
2015-09-29AP01DIRECTOR APPOINTED MR DAVID RONALD PATTISON
2015-09-29SH0102/07/15 STATEMENT OF CAPITAL GBP 181.346
2015-04-15AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 151.874
2015-01-30AR0104/01/15 FULL LIST
2015-01-30SH0130/09/14 STATEMENT OF CAPITAL GBP 151.874
2014-11-24SH0130/06/14 STATEMENT OF CAPITAL GBP 143.17
2014-09-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-22SH0106/01/14 STATEMENT OF CAPITAL GBP 143.17
2014-03-19SH02SUB-DIVISION 06/01/14
2014-02-28AP01DIRECTOR APPOINTED MR TIMOTHY JOHN GREATREX
2014-01-06AR0104/01/14 FULL LIST
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANTH BUNDI / 01/11/2013
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND MEAD BOURNE / 08/08/2013
2013-09-30AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-09-21SH0118/09/13 STATEMENT OF CAPITAL GBP 100
2013-08-08AP01DIRECTOR APPOINTED MR ROWLAND MEAD BOURNE
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE BYFORD
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 29 ELMWOOD ROAD LONDON SE24 9NS UNITED KINGDOM
2013-08-07AP01DIRECTOR APPOINTED MR PRASHANTH BUNDI
2013-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to REZONENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REZONENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of REZONENCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of REZONENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REZONENCE LIMITED
Trademarks

Trademark applications by REZONENCE LIMITED

REZONENCE LIMITED is the Original Applicant for the trademark FREEWALL ™ (79156539) through the USPTO on the 2014-08-07
Advertising and advertisement services; advertising and marketing; advertising via electronic media and specifically the internet; on-line advertising on computer communication networks; providing and rental of advertising space on the internet; provision of advertising space by electronic means and global information networks; rental of advertising space on web sites; advertising agency services; advertising and business services; advertising research; advertising services for the promotion of e-commerce; advertising services provided via the internet; advertising, marketing and promotion services; planning, buying and negotiating advertising space; provision of space on web sites for advertising goods and services; rental of advertising space on the internet; advertising and commercial information services, via the internet; advertising by transmission of on-line publicity for third parties through electronic communications networks
REZONENCE LIMITED is the Original Applicant for the trademark Image for mark UK00003041574 Rezonence ™ (UK00003041574) through the UKIPO on the 2014-02-10
Trademark class: Advertising and advertisement services;On-line advertising on computer communication networks;Providing and rental of advertising space on the internet;Provision of advertising space by electronic means and global information networks;Rental of advertising space on web sites;Advertising agency services;Advertising services provided via the internet;Analysis of advertising response;Planning, buying and negotiating advertising space;Provision of space on web sites for advertising goods and services;Provision of space on web-sites for advertising goods and services;Rental of advertising space on the internet.
REZONENCE LIMITED is the Original Applicant for the trademark Freewall ™ (UK00003041724) through the UKIPO on the 2014-02-10
Trademark class: Advertising and advertisement services;Advertising and marketing;Advertising via electronic media and specifically the internet;On-line advertising on computer communication networks;Providing and rental of advertising space on the internet;Provision of advertising space by electronic means and global information networks;Rental of advertising space on web sites;Advertising agency services;Advertising and business services;Advertising research;Advertising services for the promotion of e-commerce;Advertising services provided via the internet;Advertising, marketing and promotion services;Planning, buying and negotiating advertising space;Provision of space on web sites for advertising goods and services;Rental of advertising space on the internet;Advertising and commercial information services, via the internet;Advertising by transmission of on-line publicity for third parties through electronic communications networks.
REZONENCE LIMITED is the Original Applicant for the trademark Freewall ™ (WIPO1226803) through the WIPO on the 2014-08-07
Advertising and advertisement services; advertising and marketing; advertising via electronic media and specifically the internet; on-line advertising on computer communication networks; providing and rental of advertising space on the internet; provision of advertising space by electronic means and global information networks; rental of advertising space on web sites; advertising agency services; advertising and business services; advertising research; advertising services for the promotion of e-commerce; advertising services provided via the internet; advertising, marketing and promotion services; planning, buying and negotiating advertising space; provision of space on web sites for advertising goods and services; rental of advertising space on the internet; advertising and commercial information services, via the internet; advertising by transmission of on-line publicity for third parties through electronic communications networks.
Services de publicité et d'annonces publicitaires; publicité et marketing; publicité par médias électroniques et notamment Internet; publicité en ligne sur des réseaux informatiques de communication; mise à disposition et location d'espace publicitaire sur internet; mise à disposition d'espace publicitaire par voie électronique ou par des réseaux d'information mondiaux; location d'espaces publicitaires sur des sites Web; services d'agence de publicité; services publicitaires et commerciaux; services de recherche en publicité; services publicitaires pour la promotion du commerce électronique; services d'annonces publicitaires par Internet; services de publicité, de marketing et de promotion; aménagement, négociation et achat d'espace publicitaire; mise à disposition d'espaces sur des sites Web pour la publicité de produits et services; location d'espaces publicitaires sur Internet; service de publicité et d'informations commerciales par Internet; publicité par la transmission de publicités en ligne pour des tiers par le biais de réseaux de communication électroniques.
Servicios de publicidad y anuncios publicitarios; publicidad y marketing; publicidad por medios de comunicación electrónicos, en particular por Internet; publicidad en línea por redes informáticas de comunicación; puesta a disposición y alquiler de espacios publicitarios en Internet; suministro de espacio publicitario en medios electrónicos y redes mundiales de información; alquiler de espacio publicitario en sitios web; servicios de agencias de publicidad; servicios comerciales y publicitarios; servicios de investigación publicitaria; servicios de publicidad para la promoción del comercio electrónico; servicios de publicidad por Internet; servicios de publicidad, marketing y promoción; planificación, adquisición y negociación de espacios publicitarios; puesta a disposición de espacios publicitarios en sitios web para anunciar productos y servicios; alquiler de espacios publicitarios en Internet; servicios de publicidad e información comercial por Internet; transmisión en línea de publicidad de terceros mediante redes electrónicas de comunicación.
Income
Government Income
We have not found government income sources for REZONENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as REZONENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REZONENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REZONENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REZONENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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