Inspiredspaces Stag (psp1) Limited in LONDON - SE1 2AQ

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Inspiredspaces Stag (psp1) Limited LONDON

Inspiredspaces Stag (psp1) started in year 2007 as Private Limited Company with registration number 06436121. The Inspiredspaces Stag (psp1) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

The firm has 2 directors, namely James M., Kalpesh S.. Of them, Kalpesh S. has been with the company the longest, being appointed on 20 November 2020 and James M. has been with the company for the least time - from 1 January 2021. 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.

Inspiredspaces Stag (psp1) Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06436121
Date of Incorporation	Fri, 23rd Nov 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

James M.

Position: Director

Appointed: 01 January 2021

Kalpesh S.

Position: Director

Appointed: 20 November 2020

Kate F.

Position: Director

Appointed: 03 September 2018

Resigned: 20 November 2020

Francis H.

Position: Director

Appointed: 31 December 2017

Resigned: 03 September 2018

Gordon H.

Position: Director

Appointed: 27 September 2012

Resigned: 13 September 2017

Martyn T.

Position: Director

Appointed: 01 December 2011

Resigned: 31 December 2017

Gerard H.

Position: Director

Appointed: 01 December 2011

Resigned: 27 September 2012

Colin E.

Position: Director

Appointed: 08 April 2010

Resigned: 11 April 2013

Timothy E.

Position: Director

Appointed: 08 April 2010

Resigned: 14 December 2011

Trusha P.

Position: Director

Appointed: 26 June 2009

Resigned: 08 April 2010

William W.

Position: Director

Appointed: 06 January 2009

Resigned: 08 April 2010

Peter W.

Position: Director

Appointed: 06 January 2009

Resigned: 08 April 2010

Keith L.

Position: Director

Appointed: 06 January 2009

Resigned: 26 June 2009

Jane M.

Position: Secretary

Appointed: 20 December 2007

Resigned: 03 September 2018

Anne R.

Position: Secretary

Appointed: 20 December 2007

Resigned: 03 September 2018

Graham F.

Position: Director

Appointed: 20 December 2007

Resigned: 01 December 2011

Richard T.

Position: Director

Appointed: 20 December 2007

Resigned: 10 November 2009

Mark F.

Position: Director

Appointed: 20 December 2007

Resigned: 06 January 2009

Peter F.

Position: Director

Appointed: 20 December 2007

Resigned: 31 January 2013

Lee M.

Position: Director

Appointed: 23 November 2007

Resigned: 20 December 2007

Timothy G.

Position: Secretary

Appointed: 23 November 2007

Resigned: 20 December 2007

Timothy G.

Position: Director

Appointed: 23 November 2007

Resigned: 20 December 2007

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Building Schools For The Future Investments Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", 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. The second one in the persons with significant control register is Amber Lep Investments Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Building Schools For The Future Investments Llp

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority	Limited Liabilities Act 2006
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc320795
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Amber Lep Investments Limited

3 More London Riverside, London, SE1 2AQ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	8113991
Notified on	6 April 2016
Ceased on	21 December 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (16 pages)
CH01	On Fri, 18th Aug 2023 director's details were changed filed on: 22nd, August 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, May 2023	accounts	Free Download (18 pages)
CH01	On Wed, 1st Mar 2023 director's details were changed filed on: 4th, April 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, January 2022	accounts	Free Download (15 pages)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 22nd, January 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (16 pages)
TM01	Fri, 20th Nov 2020 - the day director's appointment was terminated filed on: 25th, November 2020	officers	Free Download (1 page)
AP01	On Fri, 20th Nov 2020 new director was appointed. filed on: 24th, November 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, December 2018	accounts	Free Download (14 pages)
TM02	Mon, 3rd Sep 2018 - the day secretary's appointment was terminated filed on: 13th, September 2018	officers	Free Download (1 page)
AP01	On Mon, 3rd Sep 2018 new director was appointed. filed on: 13th, September 2018	officers	Free Download (2 pages)
TM02	Mon, 3rd Sep 2018 - the day secretary's appointment was terminated filed on: 13th, September 2018	officers	Free Download (1 page)
TM01	Mon, 3rd Sep 2018 - the day director's appointment was terminated filed on: 13th, September 2018	officers	Free Download (1 page)
AD01	Address change date: Thu, 6th Sep 2018. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Carillion House 84 Salop Street Wolverhampton WV3 0SR filed on: 6th, September 2018	address	Free Download (1 page)
CH03	On Mon, 25th Jun 2018 secretary's details were changed filed on: 27th, June 2018	officers	Free Download (1 page)
CH03	On Mon, 25th Jun 2018 secretary's details were changed filed on: 27th, June 2018	officers	Free Download (1 page)
AP01	On Sun, 31st Dec 2017 new director was appointed. filed on: 12th, February 2018	officers	Free Download (2 pages)
CH03	On Mon, 8th Jan 2018 secretary's details were changed filed on: 9th, January 2018	officers	Free Download (1 page)
CH03	On Mon, 8th Jan 2018 secretary's details were changed filed on: 9th, January 2018	officers	Free Download (1 page)
TM01	Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 9th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (15 pages)
TM01	Wed, 13th Sep 2017 - the day director's appointment was terminated filed on: 13th, September 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, August 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 23rd Nov 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Nov 2015: 8800.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, June 2015	accounts	Free Download (11 pages)
CH01	On Mon, 2nd Mar 2015 director's details were changed filed on: 10th, March 2015	officers	Free Download (2 pages)
CH01	On Mon, 2nd Mar 2015 director's details were changed filed on: 9th, March 2015	officers	Free Download (2 pages)
AD01	Address change date: Tue, 3rd Mar 2015. New Address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. Previous address: 24 Birch Street Wolverhampton WV1 4HY filed on: 3rd, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 23rd Nov 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, May 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 23rd Nov 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, June 2013	accounts	Free Download (11 pages)
TM01	Thu, 9th May 2013 - the day director's appointment was terminated filed on: 9th, May 2013	officers	Free Download (1 page)
TM01	Thu, 31st Jan 2013 - the day director's appointment was terminated filed on: 31st, January 2013	officers	Free Download (1 page)
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 24th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 23rd Nov 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (7 pages)
AP01	On Tue, 2nd Oct 2012 new director was appointed. filed on: 2nd, October 2012	officers	Free Download (2 pages)
TM01	Tue, 2nd Oct 2012 - the day director's appointment was terminated filed on: 2nd, October 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, July 2012	accounts	Free Download (11 pages)
CH01	On Sun, 1st Apr 2012 director's details were changed filed on: 10th, April 2012	officers	Free Download (2 pages)
CH03	On Sun, 1st Jan 2012 secretary's details were changed filed on: 26th, January 2012	officers	Free Download (2 pages)
CH03	On Thu, 26th Jan 2012 secretary's details were changed filed on: 26th, January 2012	officers	Free Download (2 pages)
TM01	Thu, 15th Dec 2011 - the day director's appointment was terminated filed on: 15th, December 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 23rd Nov 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (7 pages)
AP01	On Thu, 1st Dec 2011 new director was appointed. filed on: 1st, December 2011	officers	Free Download (2 pages)
TM01	Thu, 1st Dec 2011 - the day director's appointment was terminated filed on: 1st, December 2011	officers	Free Download (1 page)
AP01	On Thu, 1st Dec 2011 new director was appointed. filed on: 1st, December 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 31st, August 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 23rd Nov 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, July 2010	accounts	Free Download (9 pages)
AP01	On Thu, 29th Apr 2010 new director was appointed. filed on: 29th, April 2010	officers	Free Download (2 pages)
AP01	On Thu, 29th Apr 2010 new director was appointed. filed on: 29th, April 2010	officers	Free Download (2 pages)
TM01	Wed, 28th Apr 2010 - the day director's appointment was terminated filed on: 28th, April 2010	officers	Free Download (1 page)
TM01	Tue, 27th Apr 2010 - the day director's appointment was terminated filed on: 27th, April 2010	officers	Free Download (1 page)
TM01	Wed, 14th Apr 2010 - the day director's appointment was terminated filed on: 14th, April 2010	officers	Free Download (1 page)
SH01	Capital declared on Fri, 18th Dec 2009: 8800.00 GBP filed on: 8th, February 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 2nd, February 2010	resolution	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 23rd Nov 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (6 pages)
TM01	Tue, 10th Nov 2009 - the day director's appointment was terminated filed on: 10th, November 2009	officers	Free Download (1 page)
288a	On Wed, 23rd Sep 2009 Director appointed filed on: 23rd, September 2009	officers	Free Download (1 page)
288b	On Wed, 23rd Sep 2009 Appointment terminated director filed on: 23rd, September 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, September 2009	accounts	Free Download (9 pages)
288b	On Fri, 16th Jan 2009 Appointment terminated director filed on: 16th, January 2009	officers	Free Download (1 page)
288a	On Fri, 16th Jan 2009 Director appointed filed on: 16th, January 2009	officers	Free Download (2 pages)
288a	On Fri, 16th Jan 2009 Director appointed filed on: 16th, January 2009	officers	Free Download (2 pages)
288a	On Fri, 16th Jan 2009 Director appointed filed on: 16th, January 2009	officers	Free Download (1 page)
363a	Annual return up to Wed, 26th Nov 2008 with shareholders record filed on: 26th, November 2008	annual return	Free Download (5 pages)
288a	On Mon, 11th Feb 2008 New secretary appointed filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On Mon, 11th Feb 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On Mon, 11th Feb 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On Mon, 11th Feb 2008 Secretary resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On Mon, 11th Feb 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On Mon, 11th Feb 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On Mon, 11th Feb 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On Mon, 11th Feb 2008 New secretary appointed filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On Mon, 11th Feb 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On Mon, 11th Feb 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On Mon, 11th Feb 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288b	On Mon, 11th Feb 2008 Secretary resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On Mon, 11th Feb 2008 New secretary appointed filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On Mon, 11th Feb 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On Mon, 11th Feb 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On Mon, 11th Feb 2008 New secretary appointed filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On Mon, 11th Feb 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On Mon, 11th Feb 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
88(2)R	Alloted 4000 shares on Fri, 21st Dec 2007. Value of each share 1 £, total number of shares: 8000. filed on: 11th, February 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/12/07 filed on: 11th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 3999 shares on Fri, 21st Dec 2007. Value of each share 1 £, total number of shares: 4000. filed on: 11th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on Fri, 21st Dec 2007. Value of each share 1 £, total number of shares: 8000. filed on: 11th, February 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/12/07 filed on: 11th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 3999 shares on Fri, 21st Dec 2007. Value of each share 1 £, total number of shares: 4000. filed on: 11th, February 2008	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, February 2008	resolution	Free Download (26 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, February 2008	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, February 2008	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, February 2008	resolution	Free Download (26 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 11th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 11th, December 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, November 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2007	incorporation	Free Download (14 pages)

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