Resonance Bidco 1 Limited
Company Profile
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SmallResonance Bidco 1 Limited
09105390•Private Limited With Share Capital
6-16 Huntsworth Mews, London, NW16DD
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Incorporated
27/06/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Resonance Bidco 1 Limited (09105390) is a private limited with share capital incorporated on 27/06/2014 (11 years old) and registered in london, NW16DD. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 27/06/2014
NW16DD
Financial Overview
Total Assets
£10.04M
Liabilities
£2.04M
Net Assets
£8.00M
Turnover
£4.31M
Cash
£344.5K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
60
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:30-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:12-08-2016
Annual Return Company
Category:Annual Return
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:17-07-2014
Incorporation Company
Category:Incorporation
Date:27-06-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
6-16 Huntsworth Mews, London, NW16DDRegistered
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Contact
6-16 Huntsworth Mews, London, NW16DD