Introduction
Watch Company
R
REZONATE ASSETS LIMITED
REZONATE ASSETS LIMITED is an active company incorporated on 15 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REZONATE ASSETS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16389755
LTD Company
Age
1 Years
Incorporated 15 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 January 2027
Period: 15 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
5 Marble Arch London, W1H 7EJ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DHOTE, Rohit Sanjay
ActiveMarble Arch, LondonW1H 7EJ
Born September 1986
Director
Appointed 15 Apr 2025
DHOTE, Rohit Sanjay
Marble Arch, LondonW1H 7EJ
Born September 1986
Director
15 Apr 2025
Active
HARTNETT, Kieran Mark
ActiveMarble Arch, LondonW1H 7EJ
Born November 1982
Director
Appointed 15 Apr 2025
HARTNETT, Kieran Mark
Marble Arch, LondonW1H 7EJ
Born November 1982
Director
15 Apr 2025
Active
LUCAS, Jamie Mark
ActiveMarble Arch, LondonW1H 7EJ
Born October 1989
Director
Appointed 15 Apr 2025
LUCAS, Jamie Mark
Marble Arch, LondonW1H 7EJ
Born October 1989
Director
15 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rezonate Investments Limited
ActiveMarble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Apr 2025
Rezonate Investments Limited
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
15 Apr 2025
Active
Filing History
3
Description
Type
Date Filed
Document