Inspirit Vysus Holdings Limited is a private limited company registered at 105 Piccadilly, London W1J 7NJ. Incorporated on 2020-03-19, this 4-year-old company is run by 2 directors.
Director Albert F., appointed on 30 September 2020. Director Will S., appointed on 30 September 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH data there was a change of name on 2020-10-29 and their previous name was Helium Miracle 296 Limited.
The last confirmation statement was filed on 2023-09-30 and the date for the following filing is 2024-10-14. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 105 Piccadilly |
| Town | London |
| Post code | W1J 7NJ |
| Country of origin | United Kingdom |
| Registration Number | 12526046 |
| Date of Incorporation | Thu, 19th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (207 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 30 September 2020
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Inspirit Gp Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Oakwood Corporate Nominees 2019 Limited that put Altrincham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Inspirit Gp Llp
105 Piccadilly, London, W1J 7NJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc429522 |
| Notified on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2019 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12230817 |
| Notified on | 19 March 2020 |
| Ceased on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Helium Miracle 296 | October 29, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2021-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 29th, November 2023 |
gazette | Free Download (1 page) |
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