INZPIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINZPIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05456427
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INZPIRE LIMITED?

    • Defence activities (84220) / Public administration and defence; compulsory social security

    Where is INZPIRE LIMITED located?

    Registered Office Address
    Landmark House West Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INZPIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for INZPIRE LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for INZPIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    42 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    45 pagesAA

    Appointment of Mr James Richard Willis as a director on May 22, 2023

    2 pagesAP01

    Appointment of Mrs Elizabeth Jane Bach as a secretary on May 22, 2023

    2 pagesAP03

    Confirmation statement made on May 19, 2023 with updates

    4 pagesCS01

    Notification of Qinetiq Holdings Limited as a person with significant control on Mar 29, 2023

    1 pagesPSC02

    Cessation of Inzpire Holdings Limited as a person with significant control on Mar 29, 2023

    1 pagesPSC07

    Termination of appointment of Richard Ian Havercroft as a director on Feb 28, 2023

    1 pagesTM01

    Termination of appointment of Alan Whittle as a director on Feb 28, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    44 pagesAA

    Termination of appointment of Jessica Anna Wood as a secretary on Dec 09, 2022

    1 pagesTM02

    Termination of appointment of Simon Jamie Gilbert as a director on Dec 09, 2022

    1 pagesTM01

    Termination of appointment of Jessica Anna Wood as a director on Dec 09, 2022

    1 pagesTM01

    Termination of appointment of Hugh Michael Griffiths as a director on Dec 09, 2022

    1 pagesTM01

    Termination of appointment of Jonny Priest as a director on Nov 30, 2022

    1 pagesTM01

    Appointment of Mr Brendan Nolan as a director on Sep 21, 2022

    2 pagesAP01

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    44 pagesAA

    Termination of appointment of Steven Brunning as a director on Feb 04, 2022

    1 pagesTM01

    Appointment of Mr Simon Jamie Gilbert as a director on Jul 21, 2021

    2 pagesAP01

    Termination of appointment of Alex Mitchell as a director on Jun 28, 2021

    1 pagesTM01

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    42 pagesAA

    Who are the officers of INZPIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACH, Elizabeth Jane
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    Secretary
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    309642390001
    NOLAN, Brendan
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    Director
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    EnglandBritishManaging Director300339720001
    OSBORN, Philip Colin, Air Marshal
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    Director
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    EnglandBritishNon-Executive Director269154640001
    SHAW, Andrew Michael
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    Director
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    EnglandBritishFinance Director263427890001
    WILLIS, James Richard
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    Director
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    EnglandBritishDirector243854880001
    GRIFFITHS, Hugh Michael
    Henley Way
    LN6 3QR Lincoln
    1
    Lincolnshire
    United Kingdom
    Secretary
    Henley Way
    LN6 3QR Lincoln
    1
    Lincolnshire
    United Kingdom
    BritishDirector Inzpire Ltd105228330003
    SIMPSON, Michael James
    Henley Way
    LN6 3QR Lincoln
    1
    Lincolnshire
    United Kingdom
    Secretary
    Henley Way
    LN6 3QR Lincoln
    1
    Lincolnshire
    United Kingdom
    166128260001
    WOOD, Jessica Anna
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    Secretary
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    258597800001
    WOOD, Jessica Anna
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    England
    Secretary
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    England
    172649420001
    ANSELL, Ian James
    Tattershall Road
    Kirkstead
    LN10 6UQ Woodhall Spa
    Keepers Cottage
    Lincolnshire
    Uk
    Director
    Tattershall Road
    Kirkstead
    LN10 6UQ Woodhall Spa
    Keepers Cottage
    Lincolnshire
    Uk
    EnglandBritishDirector Inzpire Ltd105228310002
    BOYES, Mark Steven
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    England
    Director
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    England
    United KingdomBritishInzpire Ltd Director105228320005
    BRUNNING, Steven
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    Director
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    EnglandBritishLegal & Commercial Director272633890001
    GILBERT, Simon Jamie
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    Director
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    EnglandBritishBusiness Development Director285669460001
    GRIFFITHS, Hugh Michael
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    England
    Director
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    England
    EnglandBritishDirector Inzpire Ltd105228330003
    HAVERCROFT, Richard Ian
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    Director
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    EnglandBritishPeople Director258648090001
    HAVERCROFT, Richard Ian
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    Director
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    EnglandBritishCompany Director258648090001
    MITCHELL, Alex
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    Director
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    EnglandBritishBusiness Development & Marketing Director253882430001
    PRIEST, Jonny
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    Director
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    FranceBritishCompany Director241246560001
    ROWLAND, Martin Christopher
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    England
    Director
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    England
    United KingdomBritishCompany Director165567510001
    SIMPSON, Michael James
    Henley Way
    LN6 3QR Lincoln
    1
    Lincolnshire
    United Kingdom
    Director
    Henley Way
    LN6 3QR Lincoln
    1
    Lincolnshire
    United Kingdom
    United KingdomBritishInzpire Ltd Director153795540001
    STERN, Sarah Louise
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    England
    Director
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    England
    EnglandBritishFinance Director185584710001
    STEVENS, Christopher
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    England
    Director
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    England
    EnglandBritishCompany Director193352100001
    WHITTLE, Alan
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    England
    Director
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    England
    FranceBritishDirector187426160001
    WOOD, Alan
    29 Church Lane
    Caythorpe
    NG32 3DU Grantham
    Craggs Farm
    Lincolnshire
    Uk
    Director
    29 Church Lane
    Caythorpe
    NG32 3DU Grantham
    Craggs Farm
    Lincolnshire
    Uk
    EnglandBritishDirector Inzpire97826200002
    WOOD, Jessica Anna
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    England
    Director
    Unit 1b, Alpha Court
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West
    Lincolnshire
    England
    United KingdomBritishCommercial Director166090310001

    Who are the persons with significant control of INZPIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qinetiq Holdings Limited
    Ively Road
    GU14 0LX Farnborough
    Cody Technology Park
    Hampshire
    England
    Mar 29, 2023
    Ively Road
    GU14 0LX Farnborough
    Cody Technology Park
    Hampshire
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Inzpire Holdings Limited
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West, Unit 1b Alpha Court,
    England
    Apr 06, 2016
    Kingsley Road
    LN6 3TA Lincoln
    Landmark House West, Unit 1b Alpha Court,
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07362305
    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.

    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