INSPIREDSPACES DURHAM (REFICO) LIMITED

INSPIREDSPACES DURHAM (REFICO) LIMITED

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

    Company NameINSPIREDSPACES DURHAM (REFICO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10888631
    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 INSPIREDSPACES DURHAM (REFICO) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INSPIREDSPACES DURHAM (REFICO) LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSPIREDSPACES DURHAM (REFICO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INSPIREDSPACES DURHAM (REFICO) LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for INSPIREDSPACES DURHAM (REFICO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Termination of appointment of Keith Joseph Edwards as a director on Oct 19, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Director's details changed for Mr James Peter Marsh on Aug 18, 2023

    2 pagesCH01

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr James Peter Marsh on Mar 01, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Termination of appointment of Nicholas James Mackee as a director on Dec 31, 2020

    1 pagesTM01

    Termination of appointment of Gerard Eugene Hanson as a director on Dec 17, 2021

    1 pagesTM01

    Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on Dec 17, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Colin Ward as a director on Jan 01, 2021

    2 pagesAP01

    Appointment of James Peter Marsh as a director on Jan 01, 2021

    2 pagesAP01

    Termination of appointment of Kate Louise Flaherty as a director on Nov 20, 2020

    1 pagesTM01

    Appointment of Mr Kalpesh Savjani as a director on Nov 20, 2020

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    14 pagesAA

    Who are the officers of INSPIREDSPACES DURHAM (REFICO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOATCHER-GEBSKA, Lisa
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    246381640001
    DU PLESSIS, Jacobus Geytenbeek
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    EnglandBritishSenior Financial Controller223781390001
    MARSH, James Peter
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    EnglandBritishInvestment Director278818400039
    SAVJANI, Kalpesh
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    EnglandBritishDirector263637360001
    WARD, Daniel Colin
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    EnglandBritishInvestment Director187974910002
    WOODS, Amanda Elizabeth
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    236121750001
    DU PLESSIS, Jacobus Geytenbeek
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    EnglandBritishSenior Financial Controller223781390001
    EDWARDS, Keith Joseph
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    EnglandBritishOperations Director206491670001
    FLAHERTY, Kate Louise
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    EnglandBritishInvestment Director196888010005
    HANSON, Gerard Eugene
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    EnglandBritishAsset Manager222440380001
    MACKEE, Nicholas James
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    EnglandBritishSolicitor212852340001

    Who are the persons with significant control of INSPIREDSPACES DURHAM (REFICO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inspiredspaces Durham (Holdings1) Limited
    SE1 2AQ London
    3 More London Riverside
    England
    Sep 20, 2018
    SE1 2AQ London
    3 More London Riverside
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06843799
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    SE1 2AQ London
    3 More London Riverside
    England
    Jul 28, 2017
    SE1 2AQ London
    3 More London Riverside
    England
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc320795
    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.

    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