Introduction
Watch Company
R
RESONANCE SHF NOMINEE LIMITED
RESONANCE SHF NOMINEE LIMITED is an active company incorporated on 20 February 2020 with the registered office located in Launceston. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RESONANCE SHF NOMINEE LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12473031
LTD Company
Age
6 Years
Incorporated 20 February 2020
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 19 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
The Great Barn Hurdon Road 5 Scarne Court Launceston, PL15 9LR,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GORMAN, Sharon
ActiveHurdon Road, LauncestonPL15 9LR
Secretary
Appointed 20 Feb 2020
GORMAN, Sharon
Hurdon Road, LauncestonPL15 9LR
Secretary
20 Feb 2020
Active
BREWER, Daniel James
ActiveHurdon Road, LauncestonPL15 9LR
Born October 1976
Director
Appointed 20 Feb 2020
BREWER, Daniel James
Hurdon Road, LauncestonPL15 9LR
Born October 1976
Director
20 Feb 2020
Active
CHISHOLM, Simon Leslie
ActiveHurdon Road, LauncestonPL15 9LR
Born October 1971
Director
Appointed 20 Feb 2020
CHISHOLM, Simon Leslie
Hurdon Road, LauncestonPL15 9LR
Born October 1971
Director
20 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Resonance Limited
ActiveHurdon Road, 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 20 Feb 2020
Resonance Limited
Hurdon Road, LauncestonPL15 9LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2020
Active
Filing History
13
Description
Type
Date Filed
Document
18 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2020