Inspiral Oldham Limited in London Road SWANLEY

Inspiral Oldham Limited SWANLEY

Founded in 2010, Inspiral Oldham, classified under reg no. 07146266 is an active company. Currently registered at 8 White Oak Square BR8 7AG, Swanley the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 5 directors in the the firm, namely Patricia S., Mike G. and Joanne F. and others. In addition one secretary - Alina C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Inspiral Oldham Limited Address / Contact

Office Address	8 White Oak Square
Office Address2	London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07146266
Date of Incorporation	Thu, 4th Feb 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Patricia S.

Position: Director

Appointed: 25 January 2024

Alina C.

Position: Secretary

Appointed: 22 January 2024

Mike G.

Position: Director

Appointed: 22 January 2024

Joanne F.

Position: Director

Appointed: 04 December 2020

Julian S.

Position: Director

Appointed: 05 September 2018

Guy C.

Position: Director

Appointed: 22 May 2013

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 17 September 2018

Resigned: 19 January 2024

Vikki E.

Position: Director

Appointed: 30 April 2018

Resigned: 04 December 2020

Teresa H.

Position: Secretary

Appointed: 30 November 2016

Resigned: 17 September 2018

Philip N.

Position: Secretary

Appointed: 04 September 2015

Resigned: 30 November 2016

Guy W.

Position: Director

Appointed: 29 May 2015

Resigned: 05 September 2018

Aoife M.

Position: Director

Appointed: 27 January 2015

Resigned: 29 May 2015

Philip E.

Position: Director

Appointed: 30 January 2014

Resigned: 22 January 2024

James H.

Position: Director

Appointed: 16 August 2013

Resigned: 30 April 2018

Stuart Y.

Position: Director

Appointed: 11 January 2013

Resigned: 27 January 2015

Carl D.

Position: Director

Appointed: 04 January 2012

Resigned: 16 August 2013

Matthew H.

Position: Director

Appointed: 25 November 2011

Resigned: 22 May 2013

Paul E.

Position: Director

Appointed: 25 November 2011

Resigned: 04 January 2012

Joseph L.

Position: Director

Appointed: 25 November 2011

Resigned: 04 January 2012

Ian P.

Position: Director

Appointed: 04 February 2010

Resigned: 11 January 2013

Richard G.

Position: Director

Appointed: 04 February 2010

Resigned: 20 July 2012

Maria L.

Position: Secretary

Appointed: 04 February 2010

Resigned: 04 September 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Inspiral Oldham Holding Company Limited from Swanley, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Inspiral Oldham Holding Company Limited

8 White Oak Square, London Road, Swanley, BR8 7AG, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7140973
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM02	Fri, 19th Jan 2024 - the day secretary's appointment was terminated filed on: 19th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Fri, 19th Jan 2024 - the day secretary's appointment was terminated filed on: 19th, January 2024	officers	Free Download (1 page)
CH01	On Fri, 1st Sep 2017 director's details were changed filed on: 21st, April 2023	officers	Free Download (2 pages)
CH01	On Wed, 1st Nov 2017 director's details were changed filed on: 21st, April 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 19th, April 2023	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, April 2022	accounts	Free Download (28 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 10th, July 2021	accounts	Free Download (27 pages)
CH04	Secretary's name changed on Fri, 23rd Apr 2021 filed on: 10th, May 2021	officers	Free Download (1 page)
AP01	On Fri, 4th Dec 2020 new director was appointed. filed on: 11th, December 2020	officers	Free Download (2 pages)
TM01	Fri, 4th Dec 2020 - the day director's appointment was terminated filed on: 11th, December 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 14th, July 2020	accounts	Free Download (26 pages)
CH01	On Mon, 9th Mar 2020 director's details were changed filed on: 9th, March 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, June 2019	accounts	Free Download (25 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 8 White Oak Square London Road Swanley Kent, England BR8 7AG. Previous address: C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY filed on: 28th, September 2018	address	Free Download (1 page)
AP04	New secretary appointment on Mon, 17th Sep 2018 filed on: 27th, September 2018	officers	Free Download (2 pages)
TM02	Mon, 17th Sep 2018 - the day secretary's appointment was terminated filed on: 27th, September 2018	officers	Free Download (1 page)
AP01	On Wed, 5th Sep 2018 new director was appointed. filed on: 17th, September 2018	officers	Free Download (2 pages)
TM01	Wed, 5th Sep 2018 - the day director's appointment was terminated filed on: 17th, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, May 2018	accounts	Free Download (27 pages)
TM01	Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 14th, May 2018	officers	Free Download (1 page)
AP01	On Mon, 30th Apr 2018 new director was appointed. filed on: 14th, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, August 2017	accounts	Free Download (25 pages)
AD01	Address change date: Fri, 16th Dec 2016. New Address: 8 White Oak Square London Roafd Swanley Kent BR8 7AG. Previous address: 1 Kingsway London WC2B 6AN filed on: 16th, December 2016	address	Free Download (2 pages)
TM02	Wed, 30th Nov 2016 - the day secretary's appointment was terminated filed on: 15th, December 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 30th Nov 2016 filed on: 15th, December 2016	officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Thu, 4th Feb 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 9th Feb 2016: 50000.00 GBP	capital
TM02	Fri, 4th Sep 2015 - the day secretary's appointment was terminated filed on: 6th, October 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 4th Sep 2015 filed on: 6th, October 2015	officers	Free Download (3 pages)
AP01	On Fri, 29th May 2015 new director was appointed. filed on: 16th, June 2015	officers	Free Download (3 pages)
TM01	Fri, 29th May 2015 - the day director's appointment was terminated filed on: 16th, June 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 4th Feb 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
TM01	Tue, 27th Jan 2015 - the day director's appointment was terminated filed on: 23rd, February 2015	officers	Free Download (2 pages)
AP01	On Tue, 27th Jan 2015 new director was appointed. filed on: 23rd, February 2015	officers	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, August 2014	accounts	Free Download (15 pages)
AP01	On Wed, 19th Mar 2014 new director was appointed. filed on: 19th, March 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 4th Feb 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 50000.00 GBP	capital
TM01	Wed, 8th Jan 2014 - the day director's appointment was terminated filed on: 8th, January 2014	officers	Free Download (2 pages)
TM01	Mon, 2nd Sep 2013 - the day director's appointment was terminated filed on: 2nd, September 2013	officers	Free Download (2 pages)
AP01	On Mon, 2nd Sep 2013 new director was appointed. filed on: 2nd, September 2013	officers	Free Download (3 pages)
AP01	On Thu, 18th Jul 2013 new director was appointed. filed on: 18th, July 2013	officers	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, May 2013	accounts	Free Download (14 pages)
CH01	On Tue, 28th Feb 2012 director's details were changed filed on: 8th, March 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 4th Feb 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AP01	On Thu, 17th Jan 2013 new director was appointed. filed on: 17th, January 2013	officers	Free Download (3 pages)
TM01	Thu, 17th Jan 2013 - the day director's appointment was terminated filed on: 17th, January 2013	officers	Free Download (2 pages)
TM01	Mon, 29th Oct 2012 - the day director's appointment was terminated filed on: 29th, October 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 19th Jul 2012. Old Address: Allington House 150 Victoria Street London SW1E 5LB England filed on: 19th, July 2012	address	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 4th Feb 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (6 pages)
TM01	Tue, 10th Jan 2012 - the day director's appointment was terminated filed on: 10th, January 2012	officers	Free Download (2 pages)
AP01	On Tue, 10th Jan 2012 new director was appointed. filed on: 10th, January 2012	officers	Free Download (3 pages)
TM01	Tue, 10th Jan 2012 - the day director's appointment was terminated filed on: 10th, January 2012	officers	Free Download (2 pages)
AP01	On Wed, 4th Jan 2012 new director was appointed. filed on: 4th, January 2012	officers	Free Download (3 pages)
AP01	On Mon, 19th Dec 2011 new director was appointed. filed on: 19th, December 2011	officers	Free Download (3 pages)
AP01	On Mon, 19th Dec 2011 new director was appointed. filed on: 19th, December 2011	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, December 2011	resolution	Free Download (25 pages)
SH01	Capital declared on Fri, 25th Nov 2011: 50000.00 GBP filed on: 19th, December 2011	capital	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 4th Feb 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Mon, 28th Feb 2011 to Fri, 31st Dec 2010 filed on: 10th, February 2010	accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2010	incorporation	Free Download (37 pages)

Inspiral Oldham Limited SWANLEY

Inspiral Oldham Limited Address / Contact

Company Information / Profile

Company staff

Patricia S.

Alina C.

Mike G.

Joanne F.

Julian S.

Guy C.

Vercity Management Services Limited

Vikki E.

Teresa H.

Philip N.

Guy W.

Aoife M.

Philip E.

James H.

Stuart Y.

Carl D.

Matthew H.

Paul E.

Joseph L.

Ian P.

Richard G.

Maria L.

People with significant control

Company filings

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