RESPLENDERE LTD
Activities of other holding companies n.e.c.
RESPLENDERE LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
42 Lytton Road Barnet EN5 5BY United Kingdom
Full company profile for RESPLENDERE LTD (10769294), an active company based in Barnet, United Kingdom. Incorporated 13 May 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2025)
Cash in Bank
£103.00
Net Assets
£133.33k
Total Liabilities
£142.13k
Turnover
N/A
Employees
1
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
|---|---|---|
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Drummond, Carol Delia | Director | British | United Kingdom | 13 May 2017 | Active |
| Drummond, Hugo Victor Bower | Director | British | England | 13 May 2017 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Hugo Victor Bower Drummond
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Hugo Victor Bower Drummond
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Hugo Victor Bower Drummond
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
15a Falcon Street, London (E13 8DD) NEWHAM | Leasehold | £262,000 | 5 Jun 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Confirmation Statement | Confirmation statement made on 12 May 2026 with no updates | |
| 6 May 2026 | Officers | Change to director Hugo Victor Bower Drummond on 6 May 2026 | |
| 6 May 2026 | Persons With Significant Control | Change to Hugo Victor Bower Drummond as a person with significant control on 6 May 2026 | |
| 23 Feb 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 12 May 2025 | Confirmation Statement | Confirmation statement made on 12 May 2025 with no updates |
Confirmation statement made on 12 May 2026 with no updates
Change to director Hugo Victor Bower Drummond on 6 May 2026
Change to Hugo Victor Bower Drummond as a person with significant control on 6 May 2026
Annual accounts made up to 31 May 2025
Confirmation statement made on 12 May 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 12 May 2026 with no updates
4 days ago on 12 May 2026
Change to director Hugo Victor Bower Drummond on 6 May 2026
1 weeks ago on 6 May 2026
Change to Hugo Victor Bower Drummond as a person with significant control on 6 May 2026
1 weeks ago on 6 May 2026
Annual accounts made up to 31 May 2025
2 months ago on 23 Feb 2026
Confirmation statement made on 12 May 2025 with no updates
1 years ago on 12 May 2025