INSPIRED SOLUTIONS (SOFTWARE) LIMITED

Overview

Company Name	INSPIRED SOLUTIONS (SOFTWARE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03766988
Jurisdiction	England/Wales
Date of Creation	May 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INSPIRED SOLUTIONS (SOFTWARE) LIMITED?

Other information technology service activities (62090) / Information and communication

Where is INSPIRED SOLUTIONS (SOFTWARE) LIMITED located?

Registered Office Address	The Tiding, 18 Salterns Way Lilliput BH14 8JR Poole England
Undeliverable Registered Office Address	No

What are the latest accounts for INSPIRED SOLUTIONS (SOFTWARE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INSPIRED SOLUTIONS (SOFTWARE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for INSPIRED SOLUTIONS (SOFTWARE) LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

May 09, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

May 10, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Statement of capital following an allotment of shares on Jan 11, 2023 Capital: GBP 55	3 pages	SH01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

May 25, 2023	Confirmation statement made on May 09, 2023 with updates	5 pages	CS01

Feb 15, 2023	Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022	1 pages	AA01

Jan 27, 2023	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Jan 16, 2023	Notification of Mersey Holdings Ag as a person with significant control on Jan 13, 2023	2 pages	PSC02

May 09, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Jan 04, 2022	Termination of appointment of Jamie Ben Robertson as a director on Dec 31, 2021	1 pages	TM01

Jan 04, 2022	Appointment of Mr Nathan James Appleby as a director on Jan 01, 2022	2 pages	AP01

May 21, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Total exemption full accounts made up to Apr 30, 2020	5 pages	AA

May 19, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Current accounting period shortened from May 31, 2020 to Apr 30, 2020	1 pages	AA01

Dec 20, 2019	Total exemption full accounts made up to May 31, 2019	5 pages	AA

May 24, 2019	Confirmation statement made on May 10, 2019 with updates	5 pages	CS01

May 13, 2019	Notification of Jlp Limited as a person with significant control on May 01, 2019	2 pages	PSC02

May 13, 2019	Registered office address changed from 208 Moor Lane Salford M7 3PZ to The Tiding, 18 Salterns Way Lilliput Poole BH14 8JR on May 13, 2019	1 pages	AD01

May 13, 2019	Cessation of Jonathan Paul Alan Olley as a person with significant control on May 01, 2019	1 pages	PSC07

May 13, 2019	Termination of appointment of Jonathan Paul Alan Olley as a director on May 01, 2019	1 pages	TM01

May 13, 2019	Termination of appointment of Jonathan Paul Alan Olley as a secretary on May 01, 2019	1 pages	TM02

View All Filings

Who are the officers of INSPIRED SOLUTIONS (SOFTWARE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
APPLEBY, Nathan James Salterns Way Lilliput BH14 8JR Poole The Tiding, 18 England	Jan 01, 2022		Director	Salterns Way Lilliput BH14 8JR Poole The Tiding, 18 England	England	British	1991-8	Company Director	291027050001
HOEFKENS, Laurence St John Salterns Way Lilliput BH14 8JR Poole The Tiding, 18 England	May 01, 2019		Director	Salterns Way Lilliput BH14 8JR Poole The Tiding, 18 England	England	British	1954-10	Director	128493640005
OLLEY, Jonathan Paul Alan 208 Moor Lane Salford M7 3PZ	Mar 12, 2019	May 01, 2019	Secretary	208 Moor Lane Salford M7 3PZ					256273080001
OLLEY, Jonathan Paul Alan 208 Moor Lane M7 3PZ Salford	May 10, 1999	Jan 29, 2019	Secretary	208 Moor Lane M7 3PZ Salford		British		Software Distribution	63907860003
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	May 10, 1999	May 10, 1999	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
OLLEY, Jonathan Paul Alan 208 Moor Lane Salford M7 3PZ	Mar 12, 2019	May 01, 2019	Director	208 Moor Lane Salford M7 3PZ	United Kingdom	British	1951-4	Software Distribution	63907860003
OLLEY, Jonathan Paul Alan 208 Moor Lane M7 3PZ Salford	May 10, 1999	Jan 29, 2019	Director	208 Moor Lane M7 3PZ Salford	United Kingdom	British	1951-4	Software Distribution	63907860003
ROBERTSON, Jamie Ben Salterns Way Lilliput BH14 8JR Poole The Tiding, 18 England	May 01, 2019	Dec 31, 2021	Director	Salterns Way Lilliput BH14 8JR Poole The Tiding, 18 England	England	British	1988-5	Director	155484560001
STROUTHOUS, Andrew, Dr 30 Cranwood Court Vince Street EC1V 9HD London	Oct 02, 1999	Mar 12, 2019	Director	30 Cranwood Court Vince Street EC1V 9HD London	United Kingdom	English	1948-1	Retired	66476730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSPIRED SOLUTIONS (SOFTWARE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mersey Holdings Ag

Jan 13, 2023

Landstrasse

FL9490 Vaduz

Liechtenstein

Legal Form	Limited Company
Country Registered	Liechtenstein
Legal Authority	Liechtenstein Persons And Companies Act
Place Registered	Liechtenstein Commercial Register
Registration Number	Fl-0002.687.700-5

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Jlp Limited

May 01, 2019

Salterns Way

Lilliput

BH14 8JR Poole

The Tiding, 18

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11358512

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jonathan Paul Alan Olley

Apr 06, 2016

Moor Lane

M7 3PZ Salford

208

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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