RESPOKE LIMITED

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RESPOKE LIMITED

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Key Data

Status

Active

Company No.

08265501

Incorporation date

23/10/2012

Size

Full

Contacts

Registered address

Registered address

9th Floor 107 Cheapside, London EC2V 6DNCopy
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Latest events (Record since 18/10/2022)
dot icon21/01/2026
Termination of appointment of Daria Polunina as a director on 2025-05-08
dot icon04/11/2025
Confirmation statement made on 2025-10-23 with updates
dot icon25/06/2025
Appointment of Mr Allyn John Aaron as a director on 2025-06-17
dot icon25/06/2025
Appointment of Mr Andrew Gordon James Robertson as a director on 2025-06-17
dot icon27/03/2025
Full accounts made up to 2024-10-31
dot icon27/01/2025
Second filing of a statement of capital following an allotment of shares on 2025-01-02
dot icon24/01/2025
Resolutions
dot icon23/01/2025
Statement of capital following an allotment of shares on 2024-01-02
dot icon14/01/2025
Statement of capital following an allotment of shares on 2024-12-16
dot icon01/11/2024
Confirmation statement made on 2024-10-23 with updates
dot icon16/09/2024
Statement of capital following an allotment of shares on 2024-06-11
dot icon01/08/2024
Full accounts made up to 2023-10-31
dot icon25/03/2024
Termination of appointment of Megha Prakash as a director on 2024-01-11
dot icon25/03/2024
Appointment of Mr Nicholas Gwyn Brisbourne as a director on 2024-01-11
dot icon25/03/2024
Termination of appointment of Daina Spedding as a director on 2024-03-12
dot icon25/03/2024
Appointment of Ms Daria Polunina as a director on 2024-03-12
dot icon19/12/2023
Statement of capital following an allotment of shares on 2023-12-08
dot icon07/11/2023
Termination of appointment of Adam Jonathan Woodhouse as a director on 2023-10-25
dot icon27/10/2023
Confirmation statement made on 2023-10-23 with updates
dot icon17/07/2023
Satisfaction of charge 082655010002 in full
dot icon30/06/2023
Total exemption full accounts made up to 2022-10-31
dot icon13/04/2023
Statement of capital following an allotment of shares on 2023-03-30
dot icon20/03/2023
Registration of charge 082655010003, created on 2023-03-17
dot icon07/03/2023
Registration of charge 082655010002, created on 2023-03-03
dot icon04/11/2022
Confirmation statement made on 2022-10-23 with updates
dot icon24/10/2022
Registration of charge 082655010001, created on 2022-10-07
dot icon21/10/2022
Total exemption full accounts made up to 2021-10-31
dot icon20/10/2022
Resolutions
dot icon18/10/2022
Statement of capital following an allotment of shares on 2022-10-11
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

39
2022
change arrow icon-0.30 % *

* during past year

Cash in Bank

£2,723,822.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
747.94K
-
0.00
2.73M
-
2022
39
4.55M
-
0.00
2.72M
-
2022
39
4.55M
-
0.00
2.72M
-

Employees

2022

Employees

39 Ascended30 % *

Net Assets(GBP)

4.55M £Ascended508.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.72M £Descended-0.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Polunina, Daria
Director
12/03/2024 - 08/05/2025
11
Rea, Timothy Shan
Director
16/07/2019 - 06/10/2020
25
Robertson, Andrew Gordon James
Director
17/06/2025 - Present
12
Robertson, Andrew Gordon James
Director
04/01/2018 - 20/07/2022
12
OHS SECRETARIES LIMITED
Corporate Secretary
10/01/2020 - Present
659

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About RESPOKE LIMITED

RESPOKE LIMITED is an(a) Active company incorporated on 23/10/2012 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 8 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of RESPOKE LIMITED?

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RESPOKE LIMITED is currently Active. It was registered on 23/10/2012 .

Where is RESPOKE LIMITED located?

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RESPOKE LIMITED is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does RESPOKE LIMITED do?

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RESPOKE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does RESPOKE LIMITED have?

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RESPOKE LIMITED had 39 employees in 2022.

What is the latest filing for RESPOKE LIMITED?

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The latest filing was on 21/01/2026: Termination of appointment of Daria Polunina as a director on 2025-05-08.