Resonate Newco 4 Limited. net worth, address, company information. Free

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Resonate Newco 4 Limited (registration number 05839999) is a private limited company incorporated on 2006-06-07. This business has its registered office at Hudson House 2 Hudson Way, Pride Park, Derby DE24 8HS. Changed on 2016-10-13, the previous name this enterprise used was Rail Newco 4 Limited. Resonate Newco 4 Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Resonate Newco 4 Limited
Number	05839999
Date of Incorporation:	Wed, 7th Jun 2006
End of financial year:	30 September
Address:	Hudson House 2 Hudson Way, Pride Park, Derby, DE24 8HS
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this particular business, we can name: Adrian B. (appointed on 25 January 2019), Anna I. (appointment date: 25 January 2019). 1 secretary is present: Peter M. (appointed on 01 October 2010). The official register lists 1 person of significant control - Resonate Group Limited, a business that can be found at Hudson Way, Pride Park, DE24 8HS Derby. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Resonate Group Limited

6 April 2016

Address	2 Hudson Way Hudson Way, Pride Park, Derby, DE24 8HS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05839985
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (17 pages)

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (17 pages)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 25th, January 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 24th, July 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 7th, October 2020 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 13th, February 2019 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on January 25, 2019 filed on: 7th, February 2019 \| officers	Free Download (1 page)
(AP01) On January 25, 2019 new director was appointed. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AP01) On January 25, 2019 new director was appointed. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 24, 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 24, 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
(AP02) Appointment (date: January 24, 2019) of a member filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 20th, July 2018 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 14th, March 2017 \| accounts	Free Download (7 pages)
(CH01) On March 11, 2016 director's details were changed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 13, 2016 filed on: 13th, October 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2016 filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 8th, March 2016 \| accounts	Free Download (7 pages)
(CH01) On September 10, 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2015 filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2014 filed on: 17th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2014 filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 23, 2014: 0.01 GBP capital
(AA) Dormant company accounts made up to September 30, 2013 filed on: 22nd, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2013 filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2012 filed on: 16th, April 2013 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on January 23, 2013 filed on: 23rd, January 2013 \| officers	Free Download (1 page)
(AP01) On January 17, 2013 new director was appointed. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(AP01) On January 17, 2013 new director was appointed. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2012 filed on: 27th, June 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 7th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2011 filed on: 21st, June 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2010 filed on: 7th, June 2011 \| accounts	Free Download (7 pages)
(AP03) Appointment (date: October 5, 2010) of a secretary filed on: 5th, October 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on September 30, 2010 filed on: 30th, September 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 30, 2010 filed on: 30th, September 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 25th, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2010 filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
(CH01) On January 13, 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH03) On January 13, 2010 secretary's details were changed filed on: 22nd, January 2010 \| officers	Free Download (1 page)
(363a) Period up to June 10, 2009 - Annual return with full member list filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 12th, May 2009 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 14th, July 2008 \| accounts	Free Download (7 pages)
(363a) Period up to June 27, 2008 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
(288b) On October 27, 2007 Secretary resigned;director resigned filed on: 27th, October 2007 \| officers	Free Download (1 page)
(288b) On October 27, 2007 Secretary resigned;director resigned filed on: 27th, October 2007 \| officers	Free Download (1 page)
(288a) On October 27, 2007 New secretary appointed;new director appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 27, 2007 New secretary appointed;new director appointed filed on: 27th, October 2007 \| officers	Free Download (2 pages)
(363a) Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 16/06/07 from: jubilee house 4 st christophers way pride park derby DE24 8LY filed on: 16th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/06/07 from: jubilee house 4 st christophers way pride park derby DE24 8LY filed on: 16th, June 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, January 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
(288b) On January 2, 2007 Director resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
(288b) On January 2, 2007 Director resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
(288a) On October 11, 2006 New secretary appointed;new director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On October 11, 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On October 11, 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On October 11, 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On October 11, 2006 New secretary appointed;new director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On October 11, 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/09/06 from: 54 jermyn street london SW1Y 6LX filed on: 29th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/09/06 from: 54 jermyn street london SW1Y 6LX filed on: 29th, September 2006 \| address	Free Download (1 page)
(288b) On September 29, 2006 Director resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288b) On September 29, 2006 Director resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288b) On September 29, 2006 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288b) On September 29, 2006 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288a) On July 24, 2006 New secretary appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
(288b) On July 24, 2006 Director resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288a) On July 24, 2006 New director appointed filed on: 24th, July 2006 \| officers	Free Download (3 pages)
(288b) On July 24, 2006 Secretary resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288a) On July 24, 2006 New director appointed filed on: 24th, July 2006 \| officers	Free Download (3 pages)
(288b) On July 24, 2006 Secretary resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288b) On July 24, 2006 Director resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288a) On July 24, 2006 New secretary appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2006 \| incorporation	Free Download (21 pages)

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