Company information:
Respoke Limited (No: 08265501)
Address: 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
Status: Active
Incorporated: 23-Oct-2012
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: NICHOLAS GWYN BRISBOURNE ( DOB: Jan-1973 From: Jan-2024 )
Current Director: ALEXIS PAUL MOMTCHILOFF DORMANDY ( DOB: Dec-1969 From: Jan-2018 )
Current Director: GEORGE BEN FARREN ( DOB: Apr-1978 From: Oct-2012 )
Current Director: GEORGE BEN FARREN ( DOB: Apr-1978 From: Oct-2012 )
Current Director: GWYN MEREDYDD JONES ( DOB: Jul-1966 From: Jan-2021 )
Current Director: GWYN MEREDYDD JONES ( DOB: Jul-1966 From: Jan-2021 )
Current Director: DAVID EDWARD CHRISTIAN MOTT ( DOB: May-1973 From: Feb-2022 )
Current Director: DARIA POLUNINA ( DOB: Jul-1990 From: Mar-2024 )
Current Director: TIMOTHY SHAN REA ( DOB: Mar-1967 From: Jul-2019 )
Current Director: TIM REA ( DOB: Mar-1967 From: Jul-2019 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Jan-2020 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Jan-2019 )
Resigned Director: NICHOLAS GWYN BRISBOURNE ( DOB: Jan-1973 From: Jun-2016 To: Jul-2022 )
Resigned Director: MORGAN HIXON SEIDLER FOWLES ( DOB: Oct-1981 From: Jun-2016 To: Apr-2019 )
Resigned Director: ROBIN LEWIS LINCOLN ( DOB: Mar-1971 From: Oct-2019 To: Jun-2021 )
Resigned Director: WILLIAM DAVID ORDE ( DOB: Oct-1989 From: Jun-2016 To: Oct-2019 )
Resigned Director: MEGHA PRAKASH ( DOB: Feb-1985 From: Aug-2022 To: Jan-2024 )
Resigned Director: PRADEEP RAMAN ( DOB: May-1982 From: Dec-2014 To: Jun-2016 )
Resigned Director: ANDREW GORDON JAMES ROBERTSON ( DOB: Mar-1964 From: Jan-2018 To: Jul-2022 )
Resigned Director: DAINA SPEDDING ( DOB: Mar-1983 From: Oct-2020 To: Mar-2024 )
Resigned Director: ADAM JONATHAN WOODHOUSE ( DOB: Jun-1978 From: Jul-2020 To: Oct-2023 )
Resigned Secretary: BEN FARREN ( From: Oct-2012 To: Nov-2012 )
Persons of Significant Control:
Mr George Ben Farren, 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-07-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 104,419 | 61,667 | 0.0,0.0,0.0,0.0,0.0,0.0,104419.0,61667.0 | ||||||
| Current assets | 9,217,751 | 7,064,814 | 0.0,0.0,0.0,0.0,0.0,0.0,9217751.0,7064814.0 | ||||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 1,740,165 | 1,798,441 | 0.0,0.0,0.0,0.0,0.0,0.0,1740165.0,1798441.0 | ||||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 2,723,822 | 671,964 | 0.0,0.0,0.0,0.0,0.0,0.0,2723822.0,671964.0 | ||||||
| Net current assets (liabilities) | 4,083,689 | 3,789,405 | 0.0,0.0,0.0,0.0,0.0,0.0,4083689.0,3789405.0 | ||||||
| Total assets less current liabilities | 4,552,946 | 4,293,572 | 0.0,0.0,0.0,0.0,0.0,0.0,4552946.0,4293572.0 | ||||||
| Net assets (liabilities) | 4,552,946 | 3,053,099 | 0.0,0.0,0.0,0.0,0.0,0.0,4552946.0,3053099.0 | ||||||
| Equity / share capital and reserves | 4,552,946 | 3,053,099 | 0.0,0.0,0.0,0.0,0.0,0.0,4552946.0,3053099.0 |