General information

Name:

Respawned Ltd

Office Address:

Unit 1 Warwick Road WD6 1GT Borehamwood

Number: 10233186

Incorporation date: 2016-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Respawned Limited can be contacted at Borehamwood at Unit 1. Anyone can find the company by its zip code - WD6 1GT. This enterprise has been in the field on the English market for eight years. The firm is registered under the number 10233186 and company's last known status is active. This business's SIC code is 62090: Other information technology service activities. Respawned Ltd filed its latest accounts for the period that ended on 30th June 2022. The company's most recent annual confirmation statement was filed on 14th June 2023.

According to the latest update, we can name only a single director in the company: Charles U. (since 2023-04-06). Since June 2016 Paul U., had been managing this business until the resignation one year ago.

The companies with significant control over this firm are as follows: Appetite Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Hertsmere Industrial Park, Warwick Road, WD6 1GT and was registered as a PSC under the reg no 09904005.

Financial data based on annual reports

Company staff

Charles U.

Role: Director

Appointed: 06 April 2023

Latest update: 19 March 2024

People with significant control

Appetite Holdings Limited
Address: 1 Hertsmere Industrial Park, Warwick Road, Borehamwood, WD6 1GT, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09904005
Notified on 6 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul U.
Notified on 15 June 2016
Ceased on 6 April 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 14 March 2018
Start Date For Period Covered By Report 2016-06-15
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 14 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
7
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