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INAPLEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inaplex Limited. The company was founded 24 years ago and was given the registration number 03839319. The firm's registered office is in NEWBURY. You can find them at Griffins Court, 24-32 London Road, Newbury, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INAPLEX LIMITED
Company Number:03839319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1999
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5015, Birch Street, Newport Beach, United States, 92660

Director20 September 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary10 September 1999Active
Doric House, Tydehams, Newbury, RG14 6JT

Secretary10 January 2002Active
Hamilton House 1 Temple Avenue, London, EC4Y 0HA

Secretary20 September 1999Active
3rd Floor 19 Phipp Street, London, EC2A 4NZ

Corporate Secretary06 September 2001Active
Griffins Court, 24-32 London Road, Newbury, United Kingdom, RG14 1JX

Corporate Secretary16 May 2005Active
Lansdowne House, City Forum 250 City Road, London, EC1V 2QZ

Corporate Secretary09 February 2000Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director10 September 1999Active
7 Segraves, Boxworth, Cambridge, CB3 8LS

Director01 June 2003Active
Hurstcote Appleton Road, Cumnor, Oxford, OX2 9QL

Director01 March 2001Active

People with Significant Control

Mr David Evans
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:Australian,British
Country of residence:United States
Address:5015, Birch Street, Newport Beach, United States, 92660
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-29Accounts

Change account reference date company previous shortened.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-21Officers

Change person director company with change date.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-03-31Address

Change registered office address company with date old address new address.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-05-12Officers

Termination secretary company with name termination date.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-29Accounts

Accounts with accounts type total exemption small.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-09-23Gazette

Gazette filings brought up to date.

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2017-09-05Gazette

Gazette notice compulsory.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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