Respondi Limited, London
Respondi Limited is a private limited company. Situated at 8 Holyrood Street C/O Bilendi, London SE1 2EL, this 12 years old business was incorporated on 2011-06-15 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).1 director can be found in the business: Marc B. (appointed on 22 November 2021). When it comes to the secretaries (1 in total), we can name: Craig K. (appointed on 01 February 2022).
| About | |
|---|---|
| Name: Respondi Limited | |
| Number: 07670687 | |
| Incorporation date: 2011-06-15 | |
| End of financial year: 31 December |
| Address: |
8 Holyrood Street C/o Bilendi London SE1 2EL |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Bilendi Gmbh
15 June 2016
| Address | 47 Uhlandstr, Berlin, 10719, Germany |
| Legal authority | German |
| Legal form | Company With Limited Liability |
| Country registered | Germany |
| Place registered | Commercial Registry At The District Court Of Charlottenburg |
| Registration number | Hrb108898b |
| Nature of control: |
75,01-100% shares |
Bilendi Sa
1 February 2022
| Address | 4 Ventadour, Paris, 75001, France |
| Legal authority | French |
| Legal form | Public Company Listed On The Euronext Growth In Paris |
| Country registered | France |
| Place registered | Paris Trade And Companies Register |
| Registration number | 428 254 874 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Respondi Ag
6 April 2016 - 1 February 2022
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Financial data
| Date of Accounts | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 112,776 | 188,573 | 241,324 | 703,228 | 650,027 | 771,739 | 984,679 | 782,809 | 750,934 | 1,741,797 |
| Total Assets Less Current Liabilities | -206,262 | -293,527 | -369,821 | -313,852 | 406,366 | 371,835 | 335,674 | 319,922 | -54,253 | 103,984 |
| Fixed Assets | - | 43 | - | 730 | 1,606 | 1,063 | 6,345 | 9,205 | - | - |
| Number Shares Allotted | - | 10,000 | 10,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -206,262 | -293,527 | -369,821 | -313,852 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 43 | - | - | - | - | - | - | - | - |
The target date for Respondi Limited confirmation statement filing is 2024-08-25. The last one was submitted on 2023-08-11. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Bilendi Gmbh owns over 3/4 of shares. The corporate PSC can be reached at Uhlandstr, 10719 Berlin. Bilendi Sa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ventadour, 75001 Paris. Respondi Ag owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital filed on: 17th, November 2023 | resolution |
Free Download
(1 page)
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