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Response Performance Ltd

Response Performance Ltd is an active company incorporated on 6 December 2011 with the registered office located in London, Greater London. Response Performance Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Compulsory strike-off was discontinued 4 months ago
Company No
07873128
Private limited company
Age
13 years
Incorporated 6 December 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Gilmoora House
57-61 Mortimer Street
London
W1W 8HS
England
Address changed on 11 Aug 2022 (3 years ago)
Previous address was 15 Rathbone Place Fitzrovia London W1T 1HU
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • Entrepreneur • German • Lives in Germany • Born in Jul 1973
Director • Cfo • British • Lives in UK • Born in Oct 1976
Nano Interactive GMBH
PSC
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Mutual Companies
Brainbox Digital Limited
Mr Carl James White is a mutual person.
Active
BBX Digital Holdings Limited
Mr Carl James White is a mutual person.
Active
Nano Interactive Group Limited
Christian Geyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.26M
Decreased by £73.67K (-6%)
Turnover
£9.06M
Decreased by £1.08M (-11%)
Employees
41
Increased by 13 (+46%)
Total Assets
£5.12M
Decreased by £416.42K (-8%)
Total Liabilities
-£6.3M
Increased by £1.37M (+28%)
Net Assets
-£1.19M
Decreased by £1.79M (-298%)
Debt Ratio (%)
123%
Increased by 34.02% (+38%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 16 May 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 29 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 22 Apr 2025
Ian Richard Pugh Resigned
5 Months Ago on 30 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Christian Geyer Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Termination of appointment of Ian Richard Pugh as a director on 30 March 2025
Submitted on 19 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 May 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Jan 2025
Termination of appointment of Christian Geyer as a director on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 5 Jan 2024
Repayment History
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