About

Registered Number: 08973098
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: The Warehouse, 12 Ravensbury Terrace, London, SW18 4RL,

 

Inspirational Venue Solutions Ltd was established in 2014. The companies directors are listed as Upton, Graham John, Upton, Lisa Marie, Upton, Graham John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UPTON, Graham John 02 April 2014 22 June 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lisa Marie Upton/
1980-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Graham John Upton/
1979-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 27 September 2019
AA01 - Change of accounting reference date 14 August 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 09 January 2019
CH01 - Change of particulars for director 06 December 2018
CH01 - Change of particulars for director 06 December 2018
CH01 - Change of particulars for director 06 December 2018
AD01 - Change of registered office address 23 July 2018
CH01 - Change of particulars for director 23 July 2018
CH01 - Change of particulars for director 23 July 2018
CS01 - N/A 02 April 2018
AD01 - Change of registered office address 12 March 2018
AA - Annual Accounts 31 January 2018
AD01 - Change of registered office address 24 November 2017
AD01 - Change of registered office address 04 October 2017
AD01 - Change of registered office address 09 August 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 30 January 2017
AD01 - Change of registered office address 31 May 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 08 April 2015
AP01 - Appointment of director 01 April 2015
CH01 - Change of particulars for director 15 December 2014
AD01 - Change of registered office address 15 December 2014
AD01 - Change of registered office address 24 June 2014
TM01 - Termination of appointment of director 24 June 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.