Resonance Limited

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resonance limited
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Micro

Resonance Limited

04418625•Private Limited With Share Capital

The Great Barn 5 Scarne Court, Hurdon Road, Launceston, PL159LR
WebsiteEmail01615465665

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Incorporated

17/04/2002

Company Age

24 years

Directors

9

Employees

66

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Resonance Limited (04418625) is a private limited with share capital incorporated on 17/04/2002 (24 years old) and registered in launceston, PL159LR. The company operates under SIC code 70229 and is classified as Micro.

A few core competencies define leadership success. by combining leading-edge theory with experiential learning, resonance creates real-time behavioural change over a half day master classes, or as part of an integrated action learning leadership programme. leadership competencies include:- psycholog...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 17/04/2002
PL159LR
66 employees

Financial Overview

Total Assets

£37.38M

Liabilities

£35.99M

Net Assets

£1.39M

Turnover

£1.64M

Cash

£24.90M

Key Metrics

66

Employees

9

Directors

10

Shareholders

Board of Directors

5
S
simon leslie chisholm
director
M
michael leslie perreau
director
D
daniel james brewer
director
K
karen elaine shackleton
director
T
tim pope
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2025
Resolution
Category:Resolution
Date:29-10-2024
Memorandum Articles
Category:Incorporation
Date:29-10-2024
Capital Cancellation Shares
Category:Capital
Date:17-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:18-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Resolution
Category:Resolution
Date:26-06-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Resolution
Category:Resolution
Date:13-03-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Capital Allotment Shares
Category:Capital
Date:04-04-2014
Termination Secretary Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Termination Secretary Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Capital Allotment Shares
Category:Capital
Date:28-12-2011
Resolution
Category:Resolution
Date:28-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Address
Date:04-06-2007
Legacy
Category:Address
Date:18-12-2006
Legacy
Category:Address
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:16-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Address
Date:16-09-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2004
Legacy
Category:Annual Return
Date:22-05-2003
Legacy
Category:Capital
Date:11-03-2003
Legacy
Category:Capital
Date:11-03-2003
Legacy
Category:Accounts
Date:06-08-2002
Legacy
Category:Officers
Date:01-07-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Officers
Date:23-05-2002

Innovate Grants

1

This company received a grant of £27705.6 for Save - Sustainable Poverty Alleviation Of Vulnerable Populations, Through Big Data Analytics And Evaluation. The project started on 01/10/2020 and ended on 30/06/2021.

Risk Assessment

low risk

International Score

Accounts

Typegroup
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Great Barn 5 Scarne Court, Hurdon Road, Launceston, Cornwall Pl15 9Lr, PL159LRRegistered

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Contact

01615465665
info@resonance.ltd.uk
resonance.ltd.uk
The Great Barn 5 Scarne Court, Hurdon Road, Launceston, PL159LR