About

Registered Number: 08265501
Date of Incorporation: 23/10/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: 9th Floor 107 Cheapside, London, EC2V 6DN,

 

Having been setup in 2012, Respoke Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The business has 5 directors listed as Dormandy, Alexis Paul Momtchiloff, Farren, George Ben, Farren, Ben, Fowles, Morgan Hixon Seidler, Raman, Pradeep at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DORMANDY, Alexis Paul Momtchiloff 04 January 2018 - 1
FARREN, George Ben 23 October 2012 - 1
FOWLES, Morgan Hixon Seidler 21 June 2016 17 April 2019 1
RAMAN, Pradeep 23 December 2014 21 June 2016 1
Secretary Name Appointed Resigned Total Appointments
FARREN, Ben 23 October 2012 14 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
RP04AP04 - N/A 25 January 2020
SH01 - Return of Allotment of shares 15 January 2020
AP04 - Appointment of corporate secretary 13 January 2020
AD01 - Change of registered office address 13 January 2020
SH01 - Return of Allotment of shares 13 December 2019
AD01 - Change of registered office address 27 November 2019
SH08 - Notice of name or other designation of class of shares 19 November 2019
CS01 - N/A 11 November 2019
AP01 - Appointment of director 12 October 2019
TM01 - Termination of appointment of director 12 October 2019
RESOLUTIONS - N/A 25 September 2019
SH01 - Return of Allotment of shares 13 September 2019
AP01 - Appointment of director 06 September 2019
RESOLUTIONS - N/A 15 August 2019
AA - Annual Accounts 25 July 2019
SH01 - Return of Allotment of shares 03 July 2019
CH01 - Change of particulars for director 10 June 2019
SH01 - Return of Allotment of shares 05 June 2019
RESOLUTIONS - N/A 03 June 2019
TM01 - Termination of appointment of director 24 May 2019
RESOLUTIONS - N/A 17 May 2019
SH01 - Return of Allotment of shares 15 May 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 24 August 2018
SH01 - Return of Allotment of shares 21 March 2018
SH01 - Return of Allotment of shares 21 February 2018
AP01 - Appointment of director 31 January 2018
SH01 - Return of Allotment of shares 29 January 2018
AP01 - Appointment of director 26 January 2018
RESOLUTIONS - N/A 24 January 2018
CS01 - N/A 05 November 2017
RESOLUTIONS - N/A 29 August 2017
RESOLUTIONS - N/A 29 August 2017
AA - Annual Accounts 27 July 2017
AD01 - Change of registered office address 29 November 2016
AD01 - Change of registered office address 29 November 2016
CS01 - N/A 26 October 2016
SH01 - Return of Allotment of shares 17 October 2016
RESOLUTIONS - N/A 15 September 2016
AP01 - Appointment of director 14 September 2016
AP01 - Appointment of director 13 September 2016
AP01 - Appointment of director 13 September 2016
TM01 - Termination of appointment of director 13 September 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 26 November 2015
SH01 - Return of Allotment of shares 25 August 2015
SH01 - Return of Allotment of shares 25 August 2015
AA - Annual Accounts 31 July 2015
RESOLUTIONS - N/A 16 June 2015
AD01 - Change of registered office address 24 April 2015
SH01 - Return of Allotment of shares 19 February 2015
RESOLUTIONS - N/A 30 January 2015
AP01 - Appointment of director 23 January 2015
RP04 - N/A 24 December 2014
AR01 - Annual Return 24 November 2014
CH01 - Change of particulars for director 24 November 2014
AA - Annual Accounts 06 May 2014
SH01 - Return of Allotment of shares 17 January 2014
RESOLUTIONS - N/A 17 January 2014
SH08 - Notice of name or other designation of class of shares 17 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 January 2014
AR01 - Annual Return 07 November 2013
CH01 - Change of particulars for director 14 November 2012
TM02 - Termination of appointment of secretary 14 November 2012
NEWINC - New incorporation documents 23 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.