Respace Ltd. Head office in Tunbridge Wells. Check Director.

Respace Ltd, Tunbridge Wells

Respace Ltd is a private limited company. Located at The Pantiles Chambers, 85 High Street, Tunbridge Wells TN1 1XP, this 15 years old business was incorporated on 2009-01-23 and is classified as "other construction installation" (Standard Industrial Classification code: 43290).
1 director can be found in the enterprise: Benjamin B. (appointed on 04 May 2017).

About
Name: Respace Ltd
Number: 06800316
Incorporation date: 2009-01-23
End of financial year: 31 March


Address:	The Pantiles Chambers 85 High Street Tunbridge Wells TN1 1XP
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Benjamin B.

4 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew B.

1 July 2016 - 4 May 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	331,677	392,413	270,460	120,343	72,340	11,746	245,686	686,600	892,414	1,152,450	753,428	1,040,048
Total Assets Less Current Liabilities	85,430	118,657	187,436	102,874	55,064	15,702	134,708	304,398	554,084	808,686	511,794	742,437
Fixed Assets	11,580	11,270	5,338	4,812	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	82,419	116,403	183,691	100,620	54,246	-	-	-	-	-	-	-
Tangible Fixed Assets	11,580	11,270	5,338	4,812	4,090	-	-	-	-	-	-	-

The target date for Respace Ltd confirmation statement filing is 2024-02-13. The most current confirmation statement was sent on 2023-01-30. The date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Benjamin B. that owns over 3/4 of shares, 3/4 to full of voting rights. Matthew B. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 30th Jan 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 30th Jan 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, June 2023 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control Thu, 10th Mar 2022 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 30th Jan 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 26th Dec 2022 filed on: 11th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, November 2022 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, April 2022 \| resolution	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 10th Mar 2022 - 160.00 GBP filed on: 28th, April 2022 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 21st, April 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 26th Dec 2021 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 25th, May 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 26th Dec 2020 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
SH01	Capital declared on Wed, 22nd Jan 2020: 200.00 GBP filed on: 8th, September 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 23rd Jan 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Tue, 14th Jul 2020. New Address: The Pantiles Chambers 85 High Street Tunbridge Wells TN1 1XP. Previous address: Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England filed on: 14th, July 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 21st Jan 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 13th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 21st Jan 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 8th, June 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sun, 21st Jan 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Thu, 4th May 2017 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 4th May 2017 filed on: 6th, February 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (7 pages)
AP01	On Thu, 4th May 2017 new director was appointed. filed on: 15th, May 2017 \| officers	Free Download (2 pages)
TM01	Thu, 4th May 2017 - the day director's appointment was terminated filed on: 15th, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 21st Jan 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Wed, 1st Mar 2017. New Address: Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN. Previous address: Unit a, Clarson Court 130 Gosterwood Street Deptford London SE8 5NY filed on: 1st, March 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 18th Feb 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 21st Jan 2015 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (3 pages)
AD01	Address change date: Tue, 28th Oct 2014. New Address: Unit a, Clarson Court 130 Gosterwood Street Deptford London SE8 5NY. Previous address: 9Th Floor 6 Mitre Passage Greenwich Peninsula London SE10 0ER filed on: 28th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 21st Jan 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 20th, December 2013 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on Mon, 20th May 2013. Old Address: C/O Perspective Accounting Ltd Unit B2 Bird in Eye Hill Framfield Uckfield East Sussex TN22 5HA England filed on: 20th, May 2013 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 19th, February 2013 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Wed, 30th Jan 2013. Old Address: C/O Balanced Accounting Unit Q Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD England filed on: 30th, January 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 21st Jan 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, January 2013 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 8th, January 2013 \| accounts	Free Download (16 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, January 2013 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Sat, 21st Jan 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Fri, 21st Jan 2011. Old Address: Unit J the Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD filed on: 21st, January 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 21st Jan 2011 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 31st Jan 2009: 100.00 GBP filed on: 8th, September 2010 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 8th, September 2010 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 30th, June 2010 \| accounts	Free Download (1 page)
CH01	On Thu, 21st Jan 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2010 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
287	Registered office changed on 29/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY filed on: 29th, May 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2009 \| incorporation	Free Download (13 pages)

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