Company information:
Resonate Consultancy Ltd (No: 09478886)
Address: JAMES HOUSE WARWICK ROAD, SPARKHILL, BIRMINGHAM, B11 2LE, ENGLAND
Status: Active
Incorporated: 03-Sep-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: DENNIS ANDREW BADMAN ( DOB: Aug-1972 From: Feb-2024 )
Current Director: AMOLAK SINGH BHOOI ( DOB: Apr-1971 From: Mar-2015 )
Current Director: GRAHAM JOHN FRY ( DOB: May-1972 From: Feb-2024 )
Current Director: ROBERT FRANCIS GARCIA JR ( DOB: May-1963 From: Mar-2015 )
Current Director: IAN JAMES PARSLOW ( DOB: Aug-1966 From: Dec-2015 )
Current Director: STEVEN PAUL RIGBY ( DOB: Dec-1972 From: Feb-2024 )
Current Director: STEVEN PAUL RIGBY ( DOB: Dec-1972 From: Feb-2024 )
Resigned Director: PATRIK GALLO ( DOB: Mar-1986 From: Sep-2020 To: Feb-2024 )
Resigned Director: KONSTANTINOS TSIMARIS ( DOB: Aug-1986 From: Sep-2020 To: Feb-2024 )
Resigned Director: HENRICUS JACOBUS WILHELMUS VAN ROOIJ ( DOB: Dec-1960 From: Dec-2015 To: Feb-2024 )
Resigned Director: DOUWE VISSER ( DOB: Dec-1960 From: Mar-2015 To: Feb-2024 )
Persons of Significant Control:
Resonate-Ucc Holdings Ltd, 20-22 Wenlock Road, London, N1 7GU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-27)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 19,927 | 125,782 | 545,572 | 2,464,537 | 2,880,778 | 2,632,045 | 3,255,899 | 19927.0,125782.0,545572.0,2464537.0,2880778.0,2632045.0,3255899.0 |
| Net current assets (liabilities) | 19,927 | 81,239 | 326,673 | 1,142,013 | 1,005,202 | 1,031,867 | 1,161,186 | 19927.0,81239.0,326673.0,1142013.0,1005202.0,1031867.0,1161186.0 |
| Total assets less current liabilities | 19,927 | 81,239 | 329,170 | 1,144,656 | 1,076,462 | 1,695,220 | 2,352,824 | 19927.0,81239.0,329170.0,1144656.0,1076462.0,1695220.0,2352824.0 |
| Accrued liabilities, not expressed within creditors subtotal | 300 | 19,700 | 300.0,19700.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 19,627 | 61,539 | 309,034 | 813,656 | 899,257 | 1,589,317 | 2,033,908 | 19627.0,61539.0,309034.0,813656.0,899257.0,1589317.0,2033908.0 |
| Equity / share capital and reserves | 19,627 | 61,539 | 309,034 | 813,656 | 899,257 | 1,589,317 | 2,033,908 | 19627.0,61539.0,309034.0,813656.0,899257.0,1589317.0,2033908.0 |