RESPIRED LIMITED

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RESPIRED LIMITED

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Key Data

Status

Active

Company No.

12586496

Incorporation date

05/05/2020

Size

Group

Contacts

Registered address

Registered address

Third Floor, 20 Old Bailey, London, United Kingdom EC4M 7ANCopy
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Latest events (Record since 05/05/2020)
dot icon04/11/2025
Confirmation statement made on 27/10/2025 with updates.
dot icon03/07/2025
Resolutions
dot icon19/05/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon16/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon28/03/2025
Second filing for the termination of Edward James Ballsdon as a director
dot icon18/02/2025
Termination of appointment of Harris Schwartzberg as a director on 2025-02-06
dot icon18/02/2025
Appointment of Mark Kendall as a director on 2025-02-07
dot icon09/01/2025
Termination of appointment of Edward James Ballsdon as a director on 2024-01-09
dot icon06/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon01/08/2024
Resolutions
dot icon07/05/2024
Change of details for Mr Frederik Hendriksen as a person with significant control on 2022-07-11
dot icon07/05/2024
Director's details changed for Mr Frederik Hendriksen on 2022-07-11
dot icon07/05/2024
Change of details for Mr Christian Hendriksen as a person with significant control on 2023-08-20
dot icon07/05/2024
Director's details changed for Mr Christian Hendriksen on 2023-08-20
dot icon07/05/2024
Confirmation statement made on 2024-05-04 with no updates
dot icon02/09/2023
Accounts for a small company made up to 2022-12-31
dot icon22/05/2023
Statement of capital following an allotment of shares on 2023-04-23
dot icon19/05/2023
04/05/23 Statement of Capital gbp 180973025
dot icon04/05/2023
Memorandum and Articles of Association
dot icon04/05/2023
Resolutions
dot icon19/01/2023
Statement of capital following an allotment of shares on 2023-01-04
dot icon31/05/2022
Confirmation statement made on 2022-05-04 with updates
dot icon31/05/2022
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
dot icon31/05/2022
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
dot icon30/05/2022
Registered office address changed from 90 High Holborn London WC1V 6LJ England to 296-302 Lincoln House, 6th Floor High Holborn London WC1V 7JH on 2022-05-30
dot icon23/05/2022
Appointment of Harris Schwartzberg as a director on 2022-05-20
dot icon23/05/2022
Appointment of William Kourakos as a director on 2022-05-18
dot icon23/05/2022
Appointment of Mr Hussein Kanji as a director on 2022-05-04
dot icon20/05/2022
Statement of capital following an allotment of shares on 2022-05-13
dot icon10/05/2022
Resolutions
dot icon10/05/2022
Memorandum and Articles of Association
dot icon22/04/2022
Change of details for Mr Frederik Hendriksen as a person with significant control on 2022-02-17
dot icon20/04/2022
Director's details changed for Mr Frederik Hendriksen on 2022-02-17
dot icon20/04/2022
Director's details changed for Mr Frederik Hendriksen on 2022-02-17
dot icon20/04/2022
Change of details for Mr Frederik Hendriksen as a person with significant control on 2022-02-17
dot icon14/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/05/2021
Appointment of Mr Edward James Ballsdon as a director on 2021-05-15
dot icon10/05/2021
Confirmation statement made on 2021-05-04 with updates
dot icon21/04/2021
Registered office address changed from Flat 6 28 Percy Street London W1T 2DB England to 90 High Holborn London WC1V 6LJ on 2021-04-21
dot icon11/01/2021
Resolutions
dot icon11/01/2021
Statement of capital following an allotment of shares on 2020-11-20
dot icon15/12/2020
Current accounting period shortened from 2021-05-31 to 2020-12-31
dot icon14/12/2020
Appointment of Frederik Hendriksen as a director on 2020-11-25
dot icon14/12/2020
Memorandum and Articles of Association
dot icon14/10/2020
Sub-division of shares on 2020-10-03
dot icon14/10/2020
Resolutions
dot icon07/10/2020
Sub-division of shares on 2020-09-29
dot icon07/10/2020
Resolutions
dot icon05/05/2020
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£11,208.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
885.50K
-
0.00
11.21K
-
2021
3
885.50K
-
0.00
11.21K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

885.50K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.21K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RESPIRED LIMITED

RESPIRED LIMITED is an(a) Active company incorporated on 05/05/2020 with the registered office located at Third Floor, 20 Old Bailey, London, United Kingdom EC4M 7AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of RESPIRED LIMITED?

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RESPIRED LIMITED is currently Active. It was registered on 05/05/2020 .

Where is RESPIRED LIMITED located?

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RESPIRED LIMITED is registered at Third Floor, 20 Old Bailey, London, United Kingdom EC4M 7AN.

What does RESPIRED LIMITED do?

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RESPIRED LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

How many employees does RESPIRED LIMITED have?

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RESPIRED LIMITED had 3 employees in 2021.

What is the latest filing for RESPIRED LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 27/10/2025 with updates..