Resonate-Ucc Holdings Ltd
Company Profile
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SmallResonate-ucc Holdings Ltd
11877349•Private Limited With Share Capital
James House Warwick Road, Sparkhill, Birmingham, B112LE
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Incorporated
12/03/2019
Company Age
7 years
Directors
5
Employees
99
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Resonate-ucc Holdings Ltd (11877349) is a private limited with share capital incorporated on 12/03/2019 (7 years old) and registered in birmingham, B112LE. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 12/03/2019
B112LE
99 employees
Financial Overview
Total Assets
£5.08M
Liabilities
£2.37M
Net Assets
£2.71M
Turnover
£9.84M
Cash
£609.7K
Key Metrics
99
Employees
5
Directors
3
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-02-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Resolution
Category:Resolution
Date:21-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Resolution
Category:Resolution
Date:29-07-2020
Memorandum Articles
Category:Incorporation
Date:29-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:10-10-2019
Incorporation Company
Category:Incorporation
Date:12-03-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Birmingham North Sales, James House, Warwick Road, Sparkhill, Birmingham, B112LERegistered
20-22 Wenlock Road, London, N17GU
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