Inspired Nz Finco Limited. Head office in London. Check Director.

Inspired Nz Finco Limited, London

Inspired Nz Finco Limited is a private limited company. Located at Sixth Floor, 3 Burlington Gardens, London W1S 3EP, this 4 years old enterprise was incorporated on 2019-06-13 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the business: Matthew S. (appointed on 03 November 2023), Nadim N. (appointed on 13 June 2019), Alexander C. (appointed on 13 June 2019).

About
Name: Inspired Nz Finco Limited
Number: 12048533
Incorporation date: 2019-06-13
End of financial year: 31 August


Address:	Sixth Floor 3 Burlington Gardens London W1S 3EP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Inspired Finco Holdings Limited

13 June 2019

Address	Sixth Floor 3 Burlington Gardens, London, London, W1S 3EP, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11069994
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Inspired Nz Finco Limited confirmation statement filing is 2024-06-26. The latest confirmation statement was sent on 2023-06-12. The target date for the next annual accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, an only company Inspired Finco Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 3 Burlington Gardens, London, W1S 3EP London.

Company filing

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Type		Free download
AP01	On Fri, 3rd Nov 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 3rd Nov 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
TM01	Fri, 3rd Nov 2023 - the day director's appointment was terminated filed on: 10th, November 2023 \| officers	Free Download (1 page)
CH01	On Wed, 16th Aug 2023 director's details were changed filed on: 16th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 12th Jun 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2022 filed on: 30th, March 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 30th, March 2023 \| accounts	Free Download (137 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22 filed on: 30th, March 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 filed on: 30th, March 2023 \| other	Free Download (1 page)
CH01	On Tue, 2nd Feb 2021 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 6th Apr 2020 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 12th Jun 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 18th Feb 2022 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 30th Sep 2019 filed on: 9th, June 2022 \| persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Aug 2021 filed on: 5th, April 2022 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 5th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21 filed on: 23rd, March 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 23rd, March 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 23rd, March 2022 \| accounts	Free Download (137 pages)
CH01	On Tue, 2nd Feb 2021 director's details were changed filed on: 14th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 12th Jun 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 4th, March 2021 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Aug 2020 filed on: 4th, March 2021 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20 filed on: 4th, March 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20 filed on: 4th, March 2021 \| other	Free Download (1 page)
SH01	Capital declared on Wed, 20th Jan 2021: 101.00 NZD filed on: 25th, January 2021 \| capital	Free Download (3 pages)
AP04	New secretary appointment on Thu, 13th Jun 2019 filed on: 6th, October 2020 \| officers	Free Download (2 pages)
CH01	On Mon, 6th Apr 2020 director's details were changed filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 12th Jun 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Mon, 30th Sep 2019. New Address: Sixth Floor 3 Burlington Gardens London W1S 3EP. Previous address: Meadows House 20-22 Queen Street London W1J 5PR United Kingdom filed on: 30th, September 2019 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Aug 2020 filed on: 13th, June 2019 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2019 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Thu, 13th Jun 2019: 1.00 NZD capital

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