Inspiredspaces Stag (holdings1) Limited. Head office in London. Check Director.

Inspiredspaces Stag (holdings1) Limited, London

Inspiredspaces Stag (Holdings1) Limited is a private limited company. Situated at 3 More London Riverside, London SE1 2AQ, this 16 years old company was incorporated on 2007-11-23 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
5 directors can be found in this company: Jacobus D. (appointed on 17 December 2021), James M. (appointed on 01 January 2021), Kalpesh S. (appointed on 20 November 2020). Moving on to the secretaries (1 in total), we can name: Amanda W. (appointed on 26 September 2012).

About
Name: Inspiredspaces Stag (holdings1) Limited
Number: 06436058
Incorporation date: 2007-11-23
End of financial year: 31 December


Address:	3 More London Riverside London SE1 2AQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Inspiredspaces Stag (Psp2) Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6436143
Nature of control:	50,01-75% shares right to appoint and remove directors

The target date for Inspiredspaces Stag (Holdings1) Limited confirmation statement filing is 2024-07-14. The previous confirmation statement was submitted on 2023-06-30. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Inspiredspaces Stag (Psp2) Limited who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (17 pages)
CH01	On 18th August 2023 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
CH01	On 1st March 2023 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
TM01	19th October 2022 - the day director's appointment was terminated filed on: 24th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 17th December 2021 filed on: 4th, January 2022 \| officers	Free Download (2 pages)
TM01	17th December 2021 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 1st January 2021 filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
TM01	20th November 2020 - the day director's appointment was terminated filed on: 25th, November 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th November 2020 filed on: 24th, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, November 2020 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, July 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 31st, July 2020 \| incorporation	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, August 2019 \| accounts	Free Download (14 pages)
CH01	On 24th September 2018 director's details were changed filed on: 24th, September 2018 \| officers	Free Download (2 pages)
CH01	On 1st December 2016 director's details were changed filed on: 6th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 22nd, June 2018 \| accounts	Free Download (14 pages)
CH01	Director's details were changed filed on: 29th, January 2018 \| officers	Free Download (2 pages)
TM01	31st March 2017 - the day director's appointment was terminated filed on: 8th, August 2017 \| officers	Free Download (1 page)
CH01	On 31st July 2017 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
CH01	On 31st July 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
CH03	On 31st July 2017 secretary's details were changed filed on: 1st, August 2017 \| officers	Free Download (1 page)
AD01	Address change date: 31st July 2017. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA filed on: 31st, July 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 19th, May 2017 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 1st February 2017 filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
TM01	1st February 2017 - the day director's appointment was terminated filed on: 2nd, February 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2016 filed on: 13th, January 2017 \| officers	Free Download (2 pages)
TM01	31st December 2016 - the day director's appointment was terminated filed on: 13th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2017 filed on: 5th, January 2017 \| officers	Free Download (2 pages)
TM01	31st December 2016 - the day director's appointment was terminated filed on: 5th, January 2017 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 28th June 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 2nd, June 2016 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 24th February 2016 filed on: 29th, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th February 2016 filed on: 29th, March 2016 \| officers	Free Download (2 pages)
TM01	24th February 2016 - the day director's appointment was terminated filed on: 24th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd November 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 30th March 2015 filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, May 2015 \| accounts	Free Download (13 pages)
TM01	30th March 2015 - the day director's appointment was terminated filed on: 11th, May 2015 \| officers	Free Download (1 page)
CH01	On 1st May 2014 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd November 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 24th November 2014: 10000.00 GBP capital
AP01	New director was appointed on 11th July 2014 filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
TM01	11th July 2014 - the day director's appointment was terminated filed on: 14th, August 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th May 2014 filed on: 29th, May 2014 \| officers	Free Download (2 pages)
TM01	29th May 2014 - the day director's appointment was terminated filed on: 29th, May 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 24th, April 2014 \| accounts	Free Download (13 pages)
TM01	7th January 2014 - the day director's appointment was terminated filed on: 7th, January 2014 \| officers	Free Download (1 page)
CH01	On 28th November 2013 director's details were changed filed on: 18th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd November 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 4th December 2013: 10000.00 GBP capital
CH01	On 1st October 2009 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th August 2013 filed on: 14th, August 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th July 2013 filed on: 19th, July 2013 \| officers	Free Download (2 pages)
TM01	28th June 2013 - the day director's appointment was terminated filed on: 28th, June 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th June 2013 filed on: 14th, June 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th June 2013 filed on: 13th, June 2013 \| officers	Free Download (2 pages)
TM01	29th April 2013 - the day director's appointment was terminated filed on: 29th, April 2013 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 29th, April 2013 \| accounts	Free Download (20 pages)
TM01	25th April 2013 - the day director's appointment was terminated filed on: 25th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd November 2012 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 21st November 2012 filed on: 21st, November 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 6th November 2012 filed on: 6th, November 2012 \| officers	Free Download (3 pages)
TM01	26th October 2012 - the day director's appointment was terminated filed on: 26th, October 2012 \| officers	Free Download (2 pages)
TM02	26th October 2012 - the day secretary's appointment was terminated filed on: 26th, October 2012 \| officers	Free Download (2 pages)
TM02	26th October 2012 - the day secretary's appointment was terminated filed on: 26th, October 2012 \| officers	Free Download (2 pages)
TM01	26th October 2012 - the day director's appointment was terminated filed on: 26th, October 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY on 26th October 2012 filed on: 26th, October 2012 \| address	Free Download (2 pages)
TM01	15th August 2012 - the day director's appointment was terminated filed on: 15th, August 2012 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 12th, July 2012 \| accounts	Free Download (20 pages)
CH03	On 1st January 2012 secretary's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
CH03	On 26th January 2012 secretary's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
TM01	15th December 2011 - the day director's appointment was terminated filed on: 15th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd November 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (10 pages)
AP01	New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2011 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th November 2011 filed on: 28th, November 2011 \| officers	Free Download (2 pages)
TM01	28th November 2011 - the day director's appointment was terminated filed on: 28th, November 2011 \| officers	Free Download (1 page)
TM01	17th August 2011 - the day director's appointment was terminated filed on: 17th, August 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd August 2011 filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
TM01	26th July 2011 - the day director's appointment was terminated filed on: 26th, July 2011 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, July 2011 \| accounts	Free Download (20 pages)
CH01	On 11th January 2011 director's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd November 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 15th, July 2010 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2nd July 2010 filed on: 2nd, July 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 14th April 2010 filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th April 2010 filed on: 14th, April 2010 \| officers	Free Download (2 pages)
TM01	14th April 2010 - the day director's appointment was terminated filed on: 14th, April 2010 \| officers	Free Download (1 page)
TM01	13th April 2010 - the day director's appointment was terminated filed on: 13th, April 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th February 2010 filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd November 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (8 pages)
TM01	10th November 2009 - the day director's appointment was terminated filed on: 10th, November 2009 \| officers	Free Download (1 page)
288b	On 23rd September 2009 Appointment terminated director filed on: 23rd, September 2009 \| officers	Free Download (1 page)
288a	On 23rd September 2009 Director appointed filed on: 23rd, September 2009 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 18th, September 2009 \| accounts	Free Download (18 pages)
288a	On 24th February 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (1 page)
288b	On 23rd February 2009 Appointment terminated director filed on: 23rd, February 2009 \| officers	Free Download (1 page)
288a	On 16th January 2009 Director appointed filed on: 16th, January 2009 \| officers	Free Download (1 page)
288b	On 16th January 2009 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
288a	On 16th January 2009 Director appointed filed on: 16th, January 2009 \| officers	Free Download (1 page)
363a	Annual return up to 26th November 2008 with shareholders record filed on: 26th, November 2008 \| annual return	Free Download (6 pages)
288a	On 7th October 2008 Director appointed filed on: 7th, October 2008 \| officers	Free Download (1 page)
288b	On 7th October 2008 Appointment terminated director filed on: 7th, October 2008 \| officers	Free Download (1 page)
288a	On 28th August 2008 Director appointed filed on: 28th, August 2008 \| officers	Free Download (1 page)
288b	On 28th August 2008 Appointment terminated director filed on: 28th, August 2008 \| officers	Free Download (1 page)
288a	On 14th July 2008 Director appointed filed on: 14th, July 2008 \| officers	Free Download (2 pages)
288b	On 11th July 2008 Appointment terminated director filed on: 11th, July 2008 \| officers	Free Download (1 page)
288a	On 20th February 2008 New director appointed filed on: 20th, February 2008 \| officers	Free Download (1 page)
288a	On 20th February 2008 New director appointed filed on: 20th, February 2008 \| officers	Free Download (1 page)
288a	On 11th February 2008 New director appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288a	On 11th February 2008 New director appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On 11th February 2008 Secretary resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On 11th February 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On 11th February 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288a	On 11th February 2008 New secretary appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288a	On 11th February 2008 New secretary appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288a	On 11th February 2008 New director appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
288a	On 11th February 2008 New director appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
288a	On 11th February 2008 New director appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On 11th February 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On 11th February 2008 Secretary resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On 11th February 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288a	On 11th February 2008 New secretary appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288a	On 11th February 2008 New director appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288a	On 11th February 2008 New director appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
288a	On 11th February 2008 New director appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
288a	On 11th February 2008 New secretary appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288a	On 11th February 2008 New director appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288a	On 11th February 2008 New director appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 1350 shares on 22nd December 2007. Value of each share 1 £, total number of shares: 2800. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 7200 shares on 22nd December 2007. Value of each share 1 £, total number of shares: 10000. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 450 shares on 22nd December 2007. Value of each share 1 £, total number of shares: 1450. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 22nd December 2007. Value of each share 1 £, total number of shares: 1000. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1350 shares on 22nd December 2007. Value of each share 1 £, total number of shares: 2800. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/12/07 filed on: 11th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 7200 shares on 22nd December 2007. Value of each share 1 £, total number of shares: 10000. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/12/07 filed on: 11th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 22nd December 2007. Value of each share 1 £, total number of shares: 1000. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 450 shares on 22nd December 2007. Value of each share 1 £, total number of shares: 1450. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, February 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2008 \| resolution	Free Download (33 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, February 2008 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2008 \| resolution	Free Download (33 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, November 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 23rd, November 2007 \| incorporation	Free Download (14 pages)

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