RESPOKE LIMITED

Active - Accounts Filed

General Information

NAME
RESPOKE LIMITED

COMPANY NUMBER
08265501

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
23/10/2012 (12 years and 1 months old)

WEBSITE
spoke-london.com

CONFIRMATION STATEMENT MADE UP TO
23/10/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9TH FLOOR 107 CHEAPSIDE
LONDON
EC2V 6DN

Telephone: 02037357814
TPS: No

TRADING ADDRESSES

9th Floor 107 Cheapside
London
EC2V 6DN

Evergreen Studios
Little Green
Richmond
Surrey
TW9 1NZ

Telephone: 37357814

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£672k

75.33%

NET WORTH

£2.6M

37.67%

TOTAL LIABILITIES

£3.3M

36.20%

NET ASSETS

£3.1M

32.94%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Confirmation Statement filed
Date: 08/08/2024	Event: New Accounts filed
Date: 27/03/2024	Event: Megha Prakash (918807562) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£672k

75.33%

NET WORTH

£2.6M

37.67%

TOTAL LIABILITIES

£3.3M

36.20%

NET ASSETS

£3.1M

32.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW HEFFERNAN	Owned: 1.88 %	Shares: 110,093	Price per share: £0.00	Total Value: £11.01
UK FF NOMINEES LIMITED	Owned: 1.87 %	Shares: 109,765	Price per share: £0.00	Total Value: £10.98
MNL (OXFORD CAPITAL) NOMINEES LIMITED	Owned: 1.60 %	Shares: 93,718	Price per share: £0.00	Total Value: £9.37
ALEXIS PAUL MOMTCHILOFF DORMANDY	Owned: 1.87 %	Shares: 109,570	Price per share: £0.00	Total Value: £10.96
MNL (OXFORD CAPITAL) NOMINEES LIMITED	Owned: 1.87 %	Shares: 109,435	Price per share: £0.00	Total Value: £10.94
SEEDCAMP GP LLP	Owned: 1.65 %	Shares: 96,854	Price per share: £0.00	Total Value: £9.69
FPGP NOMINEES LTD	Owned: 2.38 %	Shares: 139,297	Price per share: £0.00	Total Value: £13.93
BGF NOMINEES LIMITED	Owned: 1.93 %	Shares: 112,999	Price per share: £0.00	Total Value: £11.30
ANGEL COFUND	Owned: 1.90 %	Shares: 111,230	Price per share: £0.00	Total Value: £11.12
24 HAYMARKET NOMINEES LIMITED	Owned: 2.96 %	Shares: 173,827	Price per share: £0.00	Total Value: £17.38
FPGP NOMINEES LTD	Owned: 2.71 %	Shares: 158,887	Price per share: £0.00	Total Value: £15.89
ITV ADVENTURES LIMITED	Owned: 4.66 %	Shares: 273,313	Price per share: £0.00	Total Value: £27.33
24 HAYMARKET NOMINEES LTD	Owned: 4.46 %	Shares: 261,374	Price per share: £0.00	Total Value: £26.14
MNL (OXFORD CAPITAL) NOMINEES LIMITED	Owned: 4.27 %	Shares: 250,265	Price per share: £0.00	Total Value: £25.03
TT NOMINEES LIMITED	Owned: 3.41 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
GEORGE BEN FARREN	Owned: 15.68 %	Shares: 919,355	Price per share: £0.00	Total Value: £91.94
BGF NOMINEES LIMITED	Owned: 10.00 %	Shares: 586,510	Price per share: £0.00	Total Value: £58.65
FPGP NOMINEES LTD	Owned: 7.16 %	Shares: 419,973	Price per share: £0.00	Total Value: £42.00
MNL (OXFORD CAPITAL) NOMINEES LIMITED	Owned: 6.36 %	Shares: 373,131	Price per share: £0.00	Total Value: £37.31
SEEDRS NOMINEES LIMITED	Owned: 6.01 %	Shares: 352,522	Price per share: £0.00	Total Value: £35.25
FPGP NOMINEES LIMITED	Owned: 0.76 %	Shares: 44,596	Price per share: £0.00	Total Value: £4.46
ROBERT EASTON	Owned: 0.76 %	Shares: 44,492	Price per share: £0.00	Total Value: £4.45
FREDERICK BRODSKY	Owned: 0.75 %	Shares: 43,841	Price per share: £0.00	Total Value: £4.38
JAMES HART	Owned: 0.73 %	Shares: 42,866	Price per share: £0.00	Total Value: £4.29
ROBERT EASTON	Owned: 0.70 %	Shares: 41,055	Price per share: £0.00	Total Value: £4.11
ANGEL COFUND	Owned: 0.63 %	Shares: 36,657	Price per share: £0.00	Total Value: £3.67
ANDREW HEFFERNAN	Owned: 0.57 %	Shares: 33,369	Price per share: £0.00	Total Value: £3.34
FREDERICK BRODSKY	Owned: 0.55 %	Shares: 32,533	Price per share: £0.00	Total Value: £3.25
LINK MARKET SERVICES LTD	Owned: 0.53 %	Shares: 30,863	Price per share: £0.00	Total Value: £3.09
FREDERICK BRODSKY	Owned: 0.50 %	Shares: 29,325	Price per share: £0.00	Total Value: £2.93
MATTHEW SYMONDS	Owned: 0.47 %	Shares: 27,807	Price per share: £0.00	Total Value: £2.78
SEEDCAMP GP LLP	Owned: 0.38 %	Shares: 22,277	Price per share: £0.00	Total Value: £2.23
JAM JAR INVESTMENTS NOMINEES LTD	Owned: 0.38 %	Shares: 22,246	Price per share: £0.00	Total Value: £2.22
JAMES ROOT	Owned: 0.38 %	Shares: 22,246	Price per share: £0.00	Total Value: £2.22
WILLIAM KERNAN	Owned: 0.38 %	Shares: 22,246	Price per share: £0.00	Total Value: £2.22
ANGEL COFUND	Owned: 0.36 %	Shares: 21,404	Price per share: £0.00	Total Value: £2.14
FREDERICK BRODSKY	Owned: 0.36 %	Shares: 21,245	Price per share: £0.00	Total Value: £2.12
24 HAYMARKET NOMINEES LIMITED	Owned: 0.32 %	Shares: 18,672	Price per share: £0.00	Total Value: £1.87
ANDREW HEFFERNAN	Owned: 0.31 %	Shares: 18,328	Price per share: £0.00	Total Value: £1.83
BELINDA SCOTT-MABERLEY	Owned: 0.29 %	Shares: 17,104	Price per share: £0.00	Total Value: £1.71
JAMES ROOT	Owned: 0.28 %	Shares: 16,707	Price per share: £0.00	Total Value: £1.67
KREMENA STOYANOVA	Owned: 0.23 %	Shares: 13,538	Price per share: £0.00	Total Value: £1.35
DEREK LOVELOCK	Owned: 0.23 %	Shares: 13,196	Price per share: £0.00	Total Value: £1.32
MOVEMENT TRADING BV	Owned: 0.23 %	Shares: 13,196	Price per share: £0.00	Total Value: £1.32
DARLA BRODSKY	Owned: 0.19 %	Shares: 10,961	Price per share: £0.00	Total Value: £1.10
JAMES ROOT	Owned: 0.18 %	Shares: 10,264	Price per share: £0.00	Total Value: £1.03
JAM JAR INVESTMENTS NOMINEES LTD	Owned: 0.15 %	Shares: 8,798	Price per share: £0.00	Total Value: £0.88
DARLA BRODSKY	Owned: 0.14 %	Shares: 8,133	Price per share: £0.00	Total Value: £0.81
ALEXIS PAUL MOMTCHILOFF DORMANDY	Owned: 0.13 %	Shares: 7,331	Price per share: £0.00	Total Value: £0.73
DARLA BRODSKY	Owned: 0.13 %	Shares: 7,331	Price per share: £0.00	Total Value: £0.73
DARLA BRODSKY	Owned: 0.09 %	Shares: 5,311	Price per share: £0.00	Total Value: £0.53
JAMES ALEXANDER BURRELL	Owned: 0.09 %	Shares: 5,308	Price per share: £0.00	Total Value: £0.53
DAVID JOHN CAMPBELL	Owned: 0.09 %	Shares: 5,308	Price per share: £0.00	Total Value: £0.53
FREDERICK BRODSKY	Owned: 0.09 %	Shares: 5,308	Price per share: £0.00	Total Value: £0.53
FRANCESCA MASPERO	Owned: 0.09 %	Shares: 5,167	Price per share: £0.00	Total Value: £0.52
MOVEMENT TRADING BV	Owned: 0.95 %	Shares: 55,691	Price per share: £0.00	Total Value: £5.57
DEREK LOVELOCK	Owned: 0.95 %	Shares: 55,691	Price per share: £0.00	Total Value: £5.57
ALEXIS PAUL MOMTCHILOFF DORMANDY	Owned: 0.09 %	Shares: 5,096	Price per share: £0.00	Total Value: £0.51
GWYN MEREDYDD JONES	Owned: 0.05 %	Shares: 2,654	Price per share: £0.00	Total Value: £0.27
MORGAN FOWLES	Owned: 0.85 %	Shares: 49,874	Price per share: £0.00	Total Value: £4.99
JAMES ROOT	Owned: 0.04 %	Shares: 2,492	Price per share: £0.00	Total Value: £0.25
DARLA BRODSKY	Owned: 0.03 %	Shares: 1,592	Price per share: £0.00	Total Value: £0.16

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OHS SECRETARIES LIMITED 10/01/2020 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 504 Past: 603	View Report
George Ben Farren 23/10/2012 - Present (12 years and 1 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Alexis Paul Momtchiloff Dormandy 04/01/2018 - Present (6 years and 11 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Gwyn Meredydd Jones 11/01/2021 - Present (3 years and 11 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gwyn Meredydd Jones 11/01/2021 - Present (3 years and 11 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Confirmation Statement filed
Date: 08/08/2024	Event: New Accounts filed
Date: 27/03/2024	Event: Megha Prakash (918807562) has left the board
Date: 27/03/2024	Event: Daina Spedding (927334093) has left the board
Date: 27/03/2024	Event: New Board Member Nicholas Gwyn Brisbourne (918576151) Appointed
Date: 27/03/2024	Event: New Board Member Daria Polunina (924984186) Appointed
Date: 09/11/2023	Event: Adam Jonathan Woodhouse (920059565) has left the board
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Accounts filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 27/10/2022	Event: New Confirmation Statement filed
Date: 27/10/2022	Event: New Accounts filed
Date: 23/08/2022	Event: Andrew Gordon James Robertson (922997826) has left the board
Date: 23/08/2022	Event: Nicholas Gwyn Brisbourne (918576151) has left the board
Date: 23/08/2022	Event: New Board Member Megha Prakash (918807562) Appointed
Date: 28/02/2022	Event: New Board Member David Edward Christian Mott (929292862) Appointed
Date: 04/11/2021	Event: New Board Member Gwyn Meredydd Jones (928094897) Appointed
Date: 04/11/2021	Event: New Board Member Gwyn Meredydd Jones (928094897) Appointed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 19/05/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Board Member Gwyn Meredydd Jones (911261875) Appointed
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: Diana Spedding (927578848) has left the board
Date: 30/10/2020	Event: New Board Member Daina Spedding (927334093) Appointed
Date: 28/10/2020	Event: Timothy Rea (924378669) has left the board
Date: 28/10/2020	Event: New Board Member Diana Spedding (927578848) Appointed
Date: 14/08/2020	Event: New Board Member Adam Jonathan Woodhouse (920059565) Appointed
Date: 26/07/2020	Event: New Accounts filed
Date: 22/01/2020	Event: OHS SECRETARIES LIMITED (926601110) has left the board
Date: 22/01/2020	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 15/01/2020	Event: New Company Secretary OHS SECRETARIES LIMITED (926601110) Appointed
Date: 15/01/2020	Event: Change in Reg. Office
Date: 29/11/2019	Event: Change in Reg. Office
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Board Member Robin Lewis Lincoln (925980126) Appointed
Date: 16/10/2019	Event: William David Orde (918981275) has left the board
Date: 17/09/2019	Event: Tim Rea (926214587) has left the board
Date: 17/09/2019	Event: New Board Member Timothy Rea (924378669) Appointed
Date: 10/09/2019	Event: New Board Member Tim Rea (926214587) Appointed
Date: 30/07/2019	Event: New Accounts filed
Date: 29/05/2019	Event: Morgan Hixon Seidler Fowles (919822117) has left the board
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 29/08/2018	Event: New Accounts filed
Date: 02/02/2018	Event: New Board Member Alexis Paul Momtchiloff Dormandy (918152560) Appointed
Date: 30/01/2018	Event: New Board Member Andrew Gordon James Robertson (922997826) Appointed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: New Accounts filed
Date: 01/12/2016	Event: Change in Reg. Office
Date: 30/10/2016	Event: New Annual Return filed

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RESPOKE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£672k

£2.6M

£3.3M

£3.1M

People Overview

7

9

62

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£672k

£2.6M

£3.3M

£3.1M

Accounts

People Overview

7

9

62

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™