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REZONENCE LIMITED - 50 Featherstone Street, London, EC1Y 8RT, England, United Kingdom
Company Information
- Company registration number
- 08347262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Featherstone Street
- London
- EC1Y 8RT
- England 50 Featherstone Street, London, EC1Y 8RT, England UK
Management
- Managing Directors
- BUNDI, Prashanth Naidu
- JABRY, Daniel
- CHAHAL, Sundip Singh
- MCINTOSH, Alexander George
- Company secretaries
- HEALD, Tilly
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-04
- Age Of Company 2013-01-04 11 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- -
- Yougov Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2023-10-29
- Last Date: 2022-10-15
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REZONENCE LIMITED Company Description
- REZONENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08347262. Its current trading status is "live". It was registered 2013-01-04. It has declared SIC or NACE codes as "73110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 50 Featherstone Street .
Get REZONENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rezonence Limited - 50 Featherstone Street, London, EC1Y 8RT, England, United Kingdom
- 2013-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-04-26) - AGREEMENT2
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legacy (2023-04-26) - GUARANTEE2
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legacy (2023-04-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-04) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-01) - AP03
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notification-of-a-person-with-significant-control (2021-10-01) - PSC02
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capital-allotment-shares (2021-10-01) - SH01
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change-account-reference-date-company-previous-shortened (2021-10-05) - AA01
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change-person-director-company-with-change-date (2021-05-24) - CH01
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change-person-director-company-with-change-date (2021-10-22) - CH01
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change-person-director-company-with-change-date (2021-09-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-06-21) - AA
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capital-allotment-shares (2021-09-03) - SH01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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cessation-of-a-person-with-significant-control (2021-10-01) - PSC07
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change-person-director-company-with-change-date (2021-09-27) - CH01
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notification-of-a-person-with-significant-control (2021-09-22) - PSC01
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change-person-director-company-with-change-date (2021-09-21) - CH01
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move-registers-to-registered-office-company-with-new-address (2021-10-22) - AD04
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move-registers-to-registered-office-company-with-new-address (2021-10-26) - AD04
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confirmation-statement-with-updates (2021-10-26) - CS01
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change-sail-address-company-with-old-address-new-address (2021-10-22) - AD02
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-16) - SH01
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confirmation-statement-with-updates (2020-01-16) - CS01
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change-person-director-company-with-change-date (2020-03-30) - CH01
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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change-person-director-company-with-change-date (2020-06-10) - CH01
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capital-allotment-shares (2020-03-10) - SH01
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capital-allotment-shares (2020-10-09) - SH01
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cessation-of-a-person-with-significant-control (2020-10-19) - PSC07
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notification-of-a-person-with-significant-control (2020-10-19) - PSC02
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confirmation-statement-with-updates (2020-10-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
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resolution (2020-12-10) - RESOLUTIONS
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memorandum-articles (2020-12-10) - MA
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mortgage-satisfy-charge-full (2020-07-03) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
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capital-allotment-shares (2019-06-06) - SH01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-09) - MR01
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confirmation-statement-with-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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capital-allotment-shares (2018-01-10) - SH01
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confirmation-statement-with-updates (2018-01-11) - CS01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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resolution (2017-12-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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resolution (2017-11-20) - RESOLUTIONS
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capital-allotment-shares (2017-11-14) - SH01
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capital-allotment-shares (2017-08-21) - SH01
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confirmation-statement-with-updates (2017-01-31) - CS01
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capital-allotment-shares (2017-01-25) - SH01
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capital-allotment-shares (2017-01-03) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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capital-allotment-shares (2016-01-08) - SH01
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resolution (2016-04-07) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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accounts-amended-with-accounts-type-micro-entity (2015-04-15) - AAMD
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capital-allotment-shares (2015-09-29) - SH01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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change-person-director-company-with-change-date (2015-10-14) - CH01
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change-sail-address-company-with-new-address (2015-12-16) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
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move-registers-to-sail-company-with-new-address (2015-12-16) - AD03
keyboard_arrow_right 2014
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accounts-with-accounts-type-micro-entity (2014-09-15) - AA
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capital-allotment-shares (2014-11-24) - SH01
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capital-allotment-shares (2014-03-22) - SH01
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capital-alter-shares-subdivision (2014-03-19) - SH02
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appoint-person-director-company-with-name (2014-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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change-person-director-company-with-change-date (2014-01-06) - CH01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-09-30) - AA01
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capital-allotment-shares (2013-09-21) - SH01
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appoint-person-director-company-with-name (2013-08-08) - AP01
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termination-director-company-with-name (2013-08-08) - TM01
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change-registered-office-address-company-with-date-old-address (2013-08-08) - AD01
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incorporation-company (2013-01-04) - NEWINC
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appoint-person-director-company-with-name (2013-08-07) - AP01