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INNSPIRED (ESOP) LIMITED

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

This company is commonly known as Innspired (esop) Limited. The company was founded 26 years ago and was given the registration number 03567557. The firm's registered office is in BURTON ON TRENT. You can find them at Jubilee House, Second Avenue, Burton On Trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INNSPIRED (ESOP) LIMITED
Company Number:03567557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1998
End of financial year:15 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Chamberlain Square, Birmingham, England, B3 3AX

Director01 February 2023Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary07 October 2014Active
Roddenbrook Lodge Huntenhull Lane, Chapmanslade, Westbury, BA13 4AS

Secretary15 September 1999Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary01 February 2013Active
Little Hatchett, Hatchet Lane, Beaulieu, SO42 7WA

Secretary20 January 1999Active
14 Park Road, New Barnet, EN4 9QA

Secretary20 May 1998Active
17 Thacker Drive, Lichfield, WS13 6NS

Secretary28 January 2005Active
Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ

Secretary30 November 2006Active
Ivybank 20 Highfield Lane, Highfield, Southampton, SO17 1PZ

Secretary26 June 1998Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary06 July 2011Active
19 Lewisham High Street, Lewisham, London, SE13 5AF

Director20 January 1999Active
63 Spring Meadows, Trowbridge, BA14 0HD

Director16 November 2000Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director18 June 2010Active
Curzon House, Rode, Frome, BA11 6QW

Director03 August 2000Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director18 June 2010Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director18 June 2010Active
100 Woolston Road, Netley Abbey, Southampton, SO31 5FJ

Director20 January 1999Active
46 Wentworth Drive, Lichfield, WS14 9HN

Director10 September 2004Active
Little Hatchett, Hatchet Lane, Beaulieu, SO42 7WA

Director26 June 1998Active
28 Cromer Road, New Barnet, EN5 5HT

Director26 June 1998Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director22 July 2005Active
57, Postern Road, Tatenhill, Burton On Trent, DE13 9SJ

Director10 September 2004Active
Ivybank 20 Highfield Lane, Highfield, Southampton, SO17 1PZ

Director26 June 1998Active
Charlton Manor, Ashley Road Charlton Kings, Cheltenham, GL52 6NS

Director10 September 2004Active
42, Ramsden Road, London, SW12 8QY

Director26 June 1998Active
246 Corfield Street, Bethnal Green, London, E2 0DP

Director20 May 1998Active

People with Significant Control

Innspired Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-04-19Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-19Resolution

Resolution.

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2023-02-13Incorporation

Memorandum articles.

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2023-02-08Resolution

Resolution.

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2023-02-07Officers

Appoint person director company with name date.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Officers

Termination director company with name termination date.

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2022-08-22Officers

Termination secretary company with name termination date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-04-07Accounts

Change account reference date company previous shortened.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type dormant.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type dormant.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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