Introduction
Watch Company
R
REZONATE MASTERS LIMITED
REZONATE MASTERS LIMITED is an active company incorporated on 15 January 2024 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. REZONATE MASTERS LIMITED was registered 2 years ago.(SIC: 66300)
Status
active
Active since 2 years ago
Company No
15413921
LTD Company
Age
2 Years
Incorporated 15 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 15 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
Lifford Hall Lifford Lane Kings Norton Birmingham, B30 3JN,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLACKWOOD, Cameron William
ActiveLifford Lane, BirminghamB30 3JN
Born May 1973
Director
Appointed 15 Jan 2024
BLACKWOOD, Cameron William
Lifford Lane, BirminghamB30 3JN
Born May 1973
Director
15 Jan 2024
Active
TYLER, Thomas William
ActiveLifford Lane, BirminghamB30 3JN
Born December 1975
Director
Appointed 15 Jan 2024
TYLER, Thomas William
Lifford Lane, BirminghamB30 3JN
Born December 1975
Director
15 Jan 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas William Tyler
ActiveTunnel Lane, BirminghamB30 3JN
Born December 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2025
Mr Thomas William Tyler
Tunnel Lane, BirminghamB30 3JN
Born December 1975
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2025
Active
Lifford Lane, BirminghamB30 3JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Ceased 24 Mar 2025
Rezonate Music Rights Limited
Lifford Lane, BirminghamB30 3JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2024
Ceased 24 Mar 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2025
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025