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Resonate Systems Ltd

Resonate Systems Ltd is an active company incorporated on 10 January 2019 with the registered office located in Wigston, Leicestershire. Resonate Systems Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11760093
Private limited company
Age
6 years
Incorporated 10 January 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
11a Chartwell Drive
Wigston
Leicestershire
LE18 2FL
England
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was 59 Narborough Road Cosby Leicestershire LE9 1TB England
Telephone
0116 4647212
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in May 1982
Mr Richard Neil Hillman
PSC • British • Lives in England • Born in Oct 1979
Mrs Louise May Hillman
PSC • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Elms Whetstone Management Company Limited
Richard Neil Hillman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£107.3K
Decreased by £121.3K (-53%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£1.04M
Increased by £129.28K (+14%)
Total Liabilities
-£393.88K
Increased by £9.56K (+2%)
Net Assets
£646.02K
Increased by £119.71K (+23%)
Debt Ratio (%)
38%
Decreased by 4.33% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Mr Richard Neil Hillman Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Mrs Louise May Hillman Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Charge Satisfied
2 Years 2 Months Ago on 24 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
New Charge Registered
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Director's details changed for Mrs Louise May Hillman on 30 July 2024
Submitted on 30 Jul 2024
Director's details changed for Mr Richard Neil Hillman on 30 July 2024
Submitted on 30 Jul 2024
Registered office address changed from 59 Narborough Road Cosby Leicestershire LE9 1TB England to 11a Chartwell Drive Wigston Leicestershire LE18 2FL on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 23 Jan 2024
Satisfaction of charge 117600930001 in full
Submitted on 24 Jun 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 24 May 2023
Confirmation statement made on 22 January 2023 with updates
Submitted on 24 Jan 2023
Registration of charge 117600930001, created on 21 June 2022
Submitted on 24 Jun 2022
Repayment History
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