Resonance Wind Finance Limited
Company Profile
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MicroResonance Wind Finance Limited
08624957•Private Limited With Share Capital
6-16 Huntsworth Mews, London, NW16DD
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Incorporated
25/07/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Resonance Wind Finance Limited (08624957) is a private limited with share capital incorporated on 25/07/2013 (12 years old) and registered in london, NW16DD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/07/2013
NW16DD
Financial Overview
Total Assets
£7.07M
Liabilities
£7.22M
Net Assets
£-156.0K
Turnover
£824.5K
Cash
£33.0K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
59
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
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
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
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 Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2023
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:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
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
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
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 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 Small
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Legacy
Category:Miscellaneous
Date:21-02-2015
Legacy
Category:Miscellaneous
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2013
Incorporation Company
Category:Incorporation
Date:25-07-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
6-16 Huntsworth Mews, London, NW16DDRegistered
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