Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Resonate Newco 4 Limited
- Incorporated
- 7 June 2006 (20 years)
- Previously known as
- Rail Newco 4 Limited (until 13 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Hudson House 2 Hudson WayPride ParkDerbyDE24 8HS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born June 1973 (53)
Director · Appointed 1 October 2025
British
Born May 1987 (39)
Officer history (16 former)
1 October 2025
1 October 2025
1 October 2025
1 October 2025
28 November 2024
Resigned Millican, Peter Terence as Secretary
25 January 2019
25 January 2019
25 January 2019
Resigned Resonate Group Limited as Corporate Director
24 January 2019
Appointed Resonate Group Limited as Corporate Director
24 January 2019
24 January 2019
22 January 2013
16 January 2013
16 January 2013
1 October 2010
Appointed Millican, Peter Terence as Secretary
30 September 2010
30 September 2010
22 October 2007
22 October 2007
12 October 2007
12 October 2007
15 November 2006
19 September 2006
19 September 2006
19 September 2006
19 September 2006
19 September 2006
19 September 2006
17 July 2006
17 July 2006
17 July 2006
17 July 2006
7 June 2006
7 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05839985
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Resonate Group Limited Owns 75–100% of shares
Resonate Newco 4 Limited This company Owns 75–100% of shares
Resonate Newco 5 Limited Owns 75–100% of shares
Resonate Notified Body Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Balance sheet detail
| 2023 | |
|---|---|
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 1 October 2025 | Appointment of a director | |||
| 1 October 2025 | Termination of appointment of a director | |||
| 1 October 2025 | Appointment of a director |
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