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With Reason Ltd (No: 08029899)

Address: FIFTH FLOOR, 85 GREAT EASTERN STREET, LONDON, EC2A 3HY, ENGLAND

Status: Operating Company

Incorporated: 13-Apr-2012

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 27-Apr-2025

Industry Class: 62020 - Information technology consultancy activities

Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963   From: Jan-2022  )

Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963   From: Jan-2022  )

Current Director: MICHAEL JOHN DINGLE ( DOB: May-1981   From: Apr-2012  )

Current Director: PETER DOMINIC GANDY ( DOB: Jun-1967   From: Jan-2016  )

Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963   From: Jan-2022  )

Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963   From: Jan-2022  )

Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963   From: Jan-2022  )

Current Director: KARL SCHULENBURG ( DOB: Jun-1980   From: May-2013  )

Current Director: SEAN AONGUS SHINE ( DOB: Dec-1963   From: Jan-2022  )

Current Director: JEREMY EDWARD CHARLES WALTERS ( DOB: Sep-1972   From: Jan-2022  )

Current Secretary: RICHARD JOSEPH CAHILL (   From: Jan-2023  )

Resigned Director: MICHAEL JOHN DINGLE ( DOB: May-1981   From: Apr-2012   To: Jan-2023  )

Resigned Director: PETER DOMINIC GANDY ( DOB: Jun-1967   From: Jan-2016   To: Jan-2023  )

Resigned Director: JAMES GABRIEL EDWARD HEAD ( DOB: Mar-1980   From: Oct-2012   To: Jan-2023  )

Resigned Director: DAVID MARKS ( DOB: May-1981   From: Apr-2012   To: Oct-2015  )

Resigned Director: KARL SCHULENBURG ( DOB: Jun-1980   From: May-2013   To: Jan-2023  )

Resigned Director: SEAN AONGUS SHINE ( DOB: Dec-1963   From: Jan-2022   To: Jan-2023  )

Resigned Director: ROBERT CAMPBELL THOMPSON ( DOB: Jun-1970   From: Apr-2015   To: Aug-2016  )

Persons of Significant Control:

Paragon Customer Communications (London) Limited, Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-26)

Resharp Solutions Limited, 212 Ivydale Road, London, SE15 3BU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-26)

Made With Reason Limited, 212 Ivydale Road, London, SE15 3BU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-26)

Rapid Agile Limited, 212 Ivydale Road, London, SE15 3BU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-26)

Mr Michael John Dingle, 212 Ivydale Road, London, SE15 3BU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-01-26)

Mr Karl Schulenburg, 212 Ivydale Road, London, SE15 3BU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-01-26)

Mr James Gabriel Edward Head, 212 Ivydale Road, London, SE15 3BU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-01-26)

Company Accounts Summary (£)   

Item 2015-04 2020-04 2021-04 Chart
Fixed assets 33,973 56,831 0.0,33973.0,56831.0
Fixed assets / Property, plant and equipment 33,972 56,830 0.0,33972.0,56830.0
Fixed assets / Investments, fixed assets 0.0,0.0,0.0
Current assets 1,458,929 1,730,816 0.0,1458929.0,1730816.0
Current assets / Debtors 838,301 1,349,601 0.0,838301.0,1349601.0
Current assets / Debtors / Trade debtors / trade receivables 771,171 1,275,076 0.0,771171.0,1275076.0
Current assets / Cash at bank and on hand 620,628 381,215 0.0,620628.0,381215.0
Net current assets (liabilities) 770,224 1,039,775 0.0,770224.0,1039775.0
Creditors / Trade creditors / trade payables 158,825 212,005 0.0,158825.0,212005.0
Net assets (liabilities) 804,197 1,088,606 0.0,804197.0,1088606.0
Equity / share capital and reserves 250,356 250356.0,0.0,0.0
History Chart

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