Introduction
Watch Company
R
RESONANCE RLPF2 NOMINEE LTD
RESONANCE RLPF2 NOMINEE LTD is an active company incorporated on 25 November 2016 with the registered office located in Launceston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RESONANCE RLPF2 NOMINEE LTD was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10496834
LTD Company
Age
9 Years
Incorporated 25 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
The Great Barn 5 Scarne Court Hurdon Road Launceston, PL15 9LR,
Previous Addresses
42 st. Thomas Road Launceston PL15 8BX United Kingdom
From: 25 November 2016To: 2 November 2017
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GORMAN, Sharon
Active5 Scarne Court, LauncestonPL15 9LR
Secretary
Appointed 25 Nov 2016
GORMAN, Sharon
5 Scarne Court, LauncestonPL15 9LR
Secretary
25 Nov 2016
Active
BREWER, Daniel James
Active5 Scarne Court, LauncestonPL15 9LR
Born October 1976
Director
Appointed 25 Nov 2016
BREWER, Daniel James
5 Scarne Court, LauncestonPL15 9LR
Born October 1976
Director
25 Nov 2016
Active
CHISHOLM, Simon Leslie
Active5 Scarne Court, LauncestonPL15 9LR
Born October 1971
Director
Appointed 25 Nov 2016
CHISHOLM, Simon Leslie
5 Scarne Court, LauncestonPL15 9LR
Born October 1971
Director
25 Nov 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Resonance Limited
Active5 Scarne Court, LauncestonPL15 9LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2016
Resonance Limited
5 Scarne Court, LauncestonPL15 9LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2016
Active
Filing History
21
Description
Type
Date Filed
Document
20 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2020
2 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2017
11 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 April 2017