Rezonence Limited
Company Profile
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MicroRezonence Limited
08347262•Private Limited With Share Capital
50 Featherstone Street, London, EC1Y8RT
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Incorporated
04/01/2013
Company Age
13 years
Directors
3
Employees
5
SIC Code
73200
Risk
very low risk
Company Overview
Registration, classification & business activity
Rezonence Limited (08347262) is a private limited with share capital incorporated on 04/01/2013 (13 years old) and registered in london, EC1Y8RT. The company operates under SIC code 73200 and is classified as Micro.
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Private Limited With Share Capital
SIC: 73200
Micro
Incorporated 04/01/2013
EC1Y8RT
5 employees
Financial Overview
Total Assets
£3.61M
Liabilities
£2.29M
Net Assets
£1.32M
Turnover
£1.30M
Cash
£617.8K
Key Metrics
5
Employees
3
Directors
1
Shareholders
1
Patents
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2026
Legacy
Category:Accounts
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2025
Legacy
Category:Other
Date:05-08-2025
Legacy
Category:Accounts
Date:25-07-2025
Legacy
Category:Other
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-05-2024
Legacy
Category:Accounts
Date:07-05-2024
Legacy
Category:Other
Date:07-05-2024
Legacy
Category:Other
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Resolution
Category:Resolution
Date:02-01-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-04-2023
Legacy
Category:Accounts
Date:26-04-2023
Legacy
Category:Other
Date:26-04-2023
Legacy
Category:Other
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-10-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Capital Allotment Shares
Category:Capital
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Memorandum Articles
Category:Incorporation
Date:10-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Capital Allotment Shares
Category:Capital
Date:09-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Capital Allotment Shares
Category:Capital
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Resolution
Category:Resolution
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Resolution
Category:Resolution
Date:20-11-2017
Capital Allotment Shares
Category:Capital
Date:14-11-2017
Capital Allotment Shares
Category:Capital
Date:21-08-2017
Capital Allotment Shares
Category:Capital
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Resolution
Category:Resolution
Date:07-04-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/04/2026
Filing Date30/07/2025
Latest Accounts31/07/2024
Trading Addresses
50 Featherstone Street, London, EC1Y8RTRegistered
Related Companies
9
Contact
rezonence.com
50 Featherstone Street, London, EC1Y8RT