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Home > England & Wales Companies > WITH REASON LTD
Company Information for

WITH REASON LTD

FIFTH FLOOR, 85 GREAT EASTERN STREET, LONDON, EC2A 3HY,
Company Registration Number
08029899
Private Limited Company
Active

Company Overview

About With Reason Ltd
WITH REASON LTD was founded on 2012-04-13 and has its registered office in London. The organisation's status is listed as "Active". With Reason Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WITH REASON LTD
 
Legal Registered Office
FIFTH FLOOR
85 GREAT EASTERN STREET
LONDON
EC2A 3HY
Other companies in E1
 
Filing Information
Company Number 08029899
Company ID Number 08029899
Date formed 2012-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB132964996  
Last Datalog update: 2024-05-05 05:30:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WITH REASON LTD
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Companies with same name WITH REASON LTD
The following companies were found which have the same name as WITH REASON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WITH REASON LLC California Unknown

Company Officers of WITH REASON LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DINGLE
 Director 2012-04-13
PETER DOMINIC GANDY
 Director 2016-01-18
JAMES GABRIEL EDWARD HEAD
 Director 2012-10-12
KARL SCHULENBURG
 Director 2013-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CAMPBELL THOMPSON
 Director 2015-04-01 2016-08-02
DAVID MARKS
 Director 2012-04-13 2015-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DOMINIC GANDY ASSURGENT LIMITED Director 2015-07-17 CURRENT 2015-07-17 Liquidation
JAMES GABRIEL EDWARD HEAD RAPID AGILE LIMITED Director 2012-01-12 CURRENT 2012-01-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-04-06Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-06Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-06Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-06Audit exemption subsidiary accounts made up to 2022-06-30
2023-02-03Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-02-03Solvency Statement dated 31/01/23
2023-02-03Statement by Directors
2023-02-03Statement of capital on GBP 1.00
2023-01-16APPOINTMENT TERMINATED, DIRECTOR KARL SCHULENBURG
2023-01-16APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DINGLE
2023-01-16APPOINTMENT TERMINATED, DIRECTOR JAMES GABRIEL EDWARD HEAD
2023-01-16Appointment of Mr Richard Joseph Cahill as company secretary on 2023-01-12
2023-01-16APPOINTMENT TERMINATED, DIRECTOR PETER DOMINIC GANDY
2023-01-16APPOINTMENT TERMINATED, DIRECTOR SEAN AONGUS SHINE
2023-01-16TM01APPOINTMENT TERMINATED, DIRECTOR KARL SCHULENBURG
2023-01-16AP03Appointment of Mr Richard Joseph Cahill as company secretary on 2023-01-12
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-01-31Current accounting period extended from 30/04/22 TO 30/06/22
2022-01-31DIRECTOR APPOINTED MR LAURENT THIERRY SALMON
2022-01-31DIRECTOR APPOINTED MR PATRICK JAMES CREAN
2022-01-31Director's details changed for Mr Michael John Dingle on 2022-01-26
2022-01-31Notification of Paragon Customer Communications (London) Limited as a person with significant control on 2022-01-26
2022-01-31CESSATION OF RESHARP SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES WALTERS
2022-01-31CESSATION OF MICHAEL JOHN DINGLE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31CESSATION OF MADE WITH REASON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31DIRECTOR APPOINTED MR SEAN AONGUS SHINE
2022-01-31CESSATION OF RAPID AGILE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31CESSATION OF JAMES GABRIEL EDWARD HEAD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31CESSATION OF KARL SCHULENBURG AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31Director's details changed for Mr Peter Dominic Gandy on 2022-01-26
2022-01-31PSC07CESSATION OF MADE WITH REASON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31CH01Director's details changed for Mr Peter Dominic Gandy on 2022-01-26
2022-01-31PSC02Notification of Paragon Customer Communications (London) Limited as a person with significant control on 2022-01-26
2022-01-31AP01DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES WALTERS
2022-01-31AA01Current accounting period extended from 30/04/22 TO 30/06/22
2022-01-06Director's details changed for Mr Karl Schulenburg on 2021-12-15
2022-01-06CH01Director's details changed for Mr Karl Schulenburg on 2021-12-15
2021-12-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-20Solvency Statement dated 16/12/21
2021-12-20Statement by Directors
2021-12-20Statement of capital on GBP 788.0
2021-12-20SH19Statement of capital on 2021-12-20 GBP 788.0
2021-12-20SH20Statement by Directors
2021-12-20CAP-SSSolvency Statement dated 16/12/21
2021-12-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06RES12Resolution of varying share rights or name
2021-10-06SH08Change of share class name or designation
2021-10-06SH10Particulars of variation of rights attached to shares
2021-10-05RES13Resolutions passed:
  • Sub division 09/07/2014
2021-10-05RES12Resolution of varying share rights or name
2021-10-05SH10Particulars of variation of rights attached to shares
2021-10-05SH08Change of share class name or designation
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-09-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-09-19AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21MEM/ARTSARTICLES OF ASSOCIATION
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-11-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 800
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-11-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL THOMPSON
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM Fifth Floor 85 Great Eastern Street London E1 6BT England
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM 8 Elder Street London E1 6BT
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 800
2016-05-03AR0113/04/16 ANNUAL RETURN FULL LIST
2016-02-03AP01DIRECTOR APPOINTED MR PETER DOMINIC GANDY
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS
2015-09-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AP01DIRECTOR APPOINTED MR ROBERT THOMPSON
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 800
2015-04-25AR0113/04/15 ANNUAL RETURN FULL LIST
2014-09-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28SH0106/08/14 STATEMENT OF CAPITAL GBP 800
2014-04-25AR0113/04/14 ANNUAL RETURN FULL LIST
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARKS / 12/04/2014
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GABRIEL EDWARD HEAD / 12/04/2014
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DINGLE / 12/04/2014
2013-12-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/13 FROM 120B Amhurst Road London E8 2AG England
2013-05-21AP01DIRECTOR APPOINTED MR KARL SCHULENBURG
2013-05-21SH0120/05/13 STATEMENT OF CAPITAL GBP 200
2013-05-10AR0113/04/13 FULL LIST
2013-03-21SH0121/03/13 STATEMENT OF CAPITAL GBP 150
2012-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-08AP01DIRECTOR APPOINTED MR JAMES GABRIEL EDWARD HEAD
2012-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to WITH REASON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WITH REASON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-01 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Creditors
Creditors Due Within One Year 2013-04-30 £ 53,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WITH REASON LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 106,708
Current Assets 2013-04-30 £ 161,680
Debtors 2013-04-30 £ 54,972
Shareholder Funds 2013-04-30 £ 110,350
Tangible Fixed Assets 2013-04-30 £ 2,268

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WITH REASON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WITH REASON LTD
Trademarks
We have not found any records of WITH REASON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WITH REASON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as WITH REASON LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where WITH REASON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WITH REASON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WITH REASON LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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