INSPIREDSPACES DURHAM (REFICO) LIMITED
Overview
Company Name | INSPIREDSPACES DURHAM (REFICO) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 10888631 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for INSPIREDSPACES DURHAM (REFICO) LIMITED?
Overdue | No |
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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 INSPIREDSPACES DURHAM (REFICO) LIMITED?
Last Confirmation Statement Made Up To | Jul 27, 2026 |
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Next Confirmation Statement Due | Aug 10, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 27, 2025 |
Overdue | No |
What are the latest filings for INSPIREDSPACES DURHAM (REFICO) LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Keith Joseph Edwards as a director on Oct 19, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Director's details changed for Mr James Peter Marsh on Aug 18, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Peter Marsh on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Termination of appointment of Nicholas James Mackee as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Eugene Hanson as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Colin Ward as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of James Peter Marsh as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Louise Flaherty as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kalpesh Savjani as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Who are the officers of INSPIREDSPACES DURHAM (REFICO) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GOATCHER-GEBSKA, Lisa | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom | 246381640001 | |||||||
DU PLESSIS, Jacobus Geytenbeek | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Senior Financial Controller | 223781390001 | ||||
MARSH, James Peter | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Investment Director | 278818400039 | ||||
SAVJANI, Kalpesh | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Director | 263637360001 | ||||
WARD, Daniel Colin | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Investment Director | 187974910002 | ||||
WOODS, Amanda Elizabeth | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom | 236121750001 | |||||||
DU PLESSIS, Jacobus Geytenbeek | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Senior Financial Controller | 223781390001 | ||||
EDWARDS, Keith Joseph | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Operations Director | 206491670001 | ||||
FLAHERTY, Kate Louise | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Investment Director | 196888010005 | ||||
HANSON, Gerard Eugene | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Asset Manager | 222440380001 | ||||
MACKEE, Nicholas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Solicitor | 212852340001 |
Who are the persons with significant control of INSPIREDSPACES DURHAM (REFICO) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Inspiredspaces Durham (Holdings1) Limited | Sep 20, 2018 | SE1 2AQ London 3 More London Riverside England | No | ||||||||||
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Natures of Control
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Building Schools For The Future Investments Llp | Jul 28, 2017 | SE1 2AQ London 3 More London Riverside England | Yes | ||||||||||
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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