INSPOP.COM LIMITED
Overview
| Company Name | INSPOP.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03857130 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSPOP.COM LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is INSPOP.COM LIMITED located?
| Registered Office Address | Greyfriars House Greyfriars Road CF10 3AL Cardiff South Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSPOP.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOU-FIRST LIMITED | Oct 11, 1999 | Oct 11, 1999 |
What are the latest accounts for INSPOP.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INSPOP.COM LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for INSPOP.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||
Appointment of Mr Stephen Dukes as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise O'shea as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tariq Sajjad Syed as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 49 pages | AA | ||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 038571300002, created on Aug 09, 2022 | 8 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in part | 1 pages | MR04 | ||||||||||
Appointment of Ms Hollie Camille French-Williams as a secretary on Dec 09, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Termination of appointment of Elena, Betes-Novoa as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tariq Sajjad Syed as a director on Jun 11, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Deborah Helen Chandler as a director on Jun 11, 2021 | 2 pages | AP01 | ||||||||||
Notification of Penguin Portals Limited as a person with significant control on Apr 30, 2021 | 4 pages | PSC02 | ||||||||||
Cessation of Admiral Group Plc as a person with significant control on Apr 30, 2021 | 3 pages | PSC07 | ||||||||||
Who are the officers of INSPOP.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH-WILLIAMS, Hollie Camille | Secretary | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | 290377390001 | |||||||
| CHANDLER, Deborah Helen | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | England | British | 256450900001 | |||||
| DUKES, Stephen | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | Wales | British | 307321470001 | |||||
| CAUNT, Daniel John | Secretary | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | 253365760001 | |||||||
| CLARKE, Stuart David | Secretary | White Lodge 1 Anderson Lane Southgate SA3 2BX Swansea | British | 66328720002 | ||||||
| MURRAY, Judith Rowena | Secretary | 52 Warwick Square SW1V 2AJ London | British | 67871500001 | ||||||
| WATERS, Mark Robert | Secretary | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales United Kingdom | British | 105012320001 | ||||||
| INTERNATIONAL UNITED HOLDING AG | Nominee Secretary | No.2 Commercial Centre Square Alofi Niue | 900015630001 | |||||||
| ARMSTRONG, Katherine Jane | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales United Kingdom | United Kingdom | British | 99998020003 | |||||
| BETES-NOVOA, Elena, | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | Spain | Spanish,Canadian | 227782730001 | |||||
| CHIDWICK, Kevin | Director | Cottrell Drive Bonvilston CF5 6TY Cardiff Sherwood Wales | Wales | British | 115468520002 | |||||
| CORIAT, Martin Dominque | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | France | French | 139280260002 | |||||
| COVENEY, Catherine | Director | Oaklands 28 Castle Road Walton Saint Mary BS21 7DE Clevedon Avon | British | 65563100002 | ||||||
| ENGELHARDT, Henry Allan | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | Wales | American | 23810910003 | |||||
| ENGELHARDT, Henry Allan | Director | Yellow Wells Graig Road Lisvane CF14 0UF Cardiff | Wales | American | 23810910003 | |||||
| GILHAM, Robert Paul | Director | 70 Maltings Place Fulham SW6 2BY London | British | 15283240004 | ||||||
| HOOD, Carlton James | Director | Teilo Street Pontcanna CF11 9JN Cardiff 35 United Kingdom | United Kingdom | British | 128633800002 | |||||
| JAMES, David Keith Marlais | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales United Kingdom | Wales | British | 10694540001 | |||||
| JOHNSON, Margaret | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | England | British | 55119350003 | |||||
| LAMBERT, John Anthony | Director | Box Cottage Church Lane Great Kimble HP17 9TH Aylesbury Buckinghamshire | British | 28030310006 | ||||||
| MOLYNEUX, Helen Clare | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | United Kingdom | British | 103636810009 | |||||
| MURRAY, Sara Elizabeth, Dr | Director | 52 Warwick Square SW1V 2AJ London | England | British | 29554160002 | |||||
| MURRAY, Sara Elizabeth, Dr | Director | 52 Warwick Square SW1V 2AJ London | England | British | 29554160002 | |||||
| NOVOA, Elena Betes | Director | Esc. Derecha, 4* 28035 Madrid Valderaduey, 4 Spain | British | 133334750002 | ||||||
| O'SHEA, Louise | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales United Kingdom | Wales | British | 172770590001 | |||||
| PROBERT, Andrew Charles | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales United Kingdom | Wales | British | 42581390002 | |||||
| RICE-JONES, Margaret Frances | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales United Kingdom | England | British | 147569240001 | |||||
| SANCHEZ, Christophe | Director | 22 Chandlers Way CF64 1SP Penarth South Glamorgan | French | 117530140001 | ||||||
| STEVENS, David Graham | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales United Kingdom | United Kingdom | British | 30064650005 | |||||
| SYED, Tariq Sajjad | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | United Kingdom | British | 240841710001 | |||||
| WENG-KAN, Francis Nicolas | Director | Ty Gwyn Avenue Penylan CF23 5JJ Cardiff 8 United Kingdom | United Kingdom | French | 123254880002 | |||||
| WILLIAMS, Debra Elizbeth, Dr | Director | 13 Dyffryn Woods Bryncoch SA10 7QA Neath West Glamorgan | Wales | Welsh | 112881890001 |
Who are the persons with significant control of INSPOP.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Penguin Portals Limited | Apr 30, 2021 | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Admiral Group Plc | Apr 06, 2016 | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0