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INSPIRED THINKING GROUP HOLDINGS LIMITED (06830117)

INSPIRED THINKING GROUP HOLDINGS LIMITED (06830117) is an active UK company. incorporated on 25 February 2009. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. INSPIRED THINKING GROUP HOLDINGS LIMITED has been registered for 17 years.

Company Number
06830117
Status
active
Type
ltd
Incorporated
25 February 2009
Age
17 years
Address
Unit 315 Fort Dunlop Fort Parkway, Birmingham, B24 9FD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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INSPIRED THINKING GROUP HOLDINGS LIMITED

INSPIRED THINKING GROUP HOLDINGS LIMITED is an active company incorporated on 25 February 2009 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INSPIRED THINKING GROUP HOLDINGS LIMITED was registered 17 years ago.(SIC: 64209)

Status

active

Active since 17 years ago

Company No

06830117

LTD Company

Age

17 Years

Incorporated 25 February 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025

Confirmation Statement

Up to Date

1 day overdue

Last Filed

Made up to 15 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)

Next Due

Due by 29 March 2026
For period ending 15 March 2026

Previous Company Names

CASTLEGATE 552 LIMITED
From: 25 February 2009To: 12 January 2010
Contact
Address

Unit 315 Fort Dunlop Fort Parkway Birmingham, B24 9FD,

Previous Addresses

Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 3FD
From: 1 November 2011To: 19 September 2014
, Unit 210 Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD
From: 17 December 2009To: 1 November 2011
, Unit 210 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD
From: 9 December 2009To: 17 December 2009
, 44 Castle Gate, Nottingham, NG1 7BJ
From: 25 February 2009To: 9 December 2009
Timeline

60 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Feb 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Nov 09
Director Left
Dec 09
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Director Joined
Jun 10
Director Left
Jun 10
Funding Round
Jun 10
Share Issue
Jun 10
Director Joined
Jul 10
Funding Round
Nov 10
Capital Reduction
Mar 11
Share Buyback
Mar 11
Capital Reduction
Feb 12
Funding Round
May 12
Director Left
Jun 12
Director Joined
Jun 12
Funding Round
Aug 12
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Funding Round
Feb 13
Capital Reduction
Apr 13
Loan Cleared
Jun 13
Loan Secured
Apr 14
Funding Round
Apr 14
Loan Secured
Apr 14
Director Left
Apr 14
Share Issue
May 14
Share Issue
May 14
Loan Secured
Feb 16
Loan Secured
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Secured
Jun 19
Owner Exit
Jan 22
Owner Exit
Jan 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Secured
Jul 22
Owner Exit
Mar 23
Director Joined
May 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
May 24
Director Joined
May 24
Loan Secured
Jan 25
Director Joined
Feb 25
Director Left
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Director Joined
Nov 25
Director Left
Nov 25
Loan Secured
Nov 25
21
Funding
21
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

132

Move Registers To Sail Company With New Address
14 February 2026
AD03Change of Location of Company Records
Change Sail Address Company With New Address
14 February 2026
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2025
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
10 November 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
5 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Accounts With Accounts Type Full
23 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2025
CS01Confirmation Statement
Capital Allotment Shares
19 March 2025
SH01Allotment of Shares
Capital Allotment Shares
18 March 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 January 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2024
TM01Termination of Director
Accounts With Accounts Type Full
25 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2024
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
13 October 2023
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Change To A Person With Significant Control
27 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
27 September 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
7 June 2023
AAAnnual Accounts
Second Filing Of Director Appointment With Name
9 May 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 March 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
14 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2022
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 June 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Full
15 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 January 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
12 March 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
27 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
19 February 2019
AAAnnual Accounts
Accounts Amended With Accounts Type Full
5 June 2018
AAMDAAMD
Accounts With Accounts Type Full
12 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 February 2018
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
14 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 October 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
7 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2015
AR01AR01
Accounts With Accounts Type Group
16 January 2015
AAAnnual Accounts
Resolution
31 October 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
19 September 2014
AD01Change of Registered Office Address
Capital Alter Shares Subdivision
9 May 2014
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
9 May 2014
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
30 April 2014
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
15 April 2014
MR01Registration of a Charge
Statement Of Companys Objects
11 April 2014
CC04CC04
Resolution
11 April 2014
RESOLUTIONSResolutions
Capital Allotment Shares
11 April 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
2 April 2014
MR01Registration of a Charge
Second Filing Of Form With Form Type Made Up Date
24 March 2014
RP04RP04
Accounts With Accounts Type Group
23 December 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 June 2013
MR04Satisfaction of Charge
Resolution
1 May 2013
RESOLUTIONSResolutions
Capital Cancellation Shares
16 April 2013
SH06Cancellation of Shares
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Accounts With Accounts Type Group
7 March 2013
AAAnnual Accounts
Capital Allotment Shares
12 February 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Resolution
6 January 2013
RESOLUTIONSResolutions
Miscellaneous
21 August 2012
MISCMISC
Resolution
16 August 2012
RESOLUTIONSResolutions
Capital Allotment Shares
15 August 2012
SH01Allotment of Shares
Termination Director Company With Name
14 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
14 June 2012
AP01Appointment of Director
Capital Allotment Shares
30 May 2012
SH01Allotment of Shares
Resolution
30 May 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2012
AR01AR01
Resolution
7 March 2012
RESOLUTIONSResolutions
Capital Cancellation Shares
20 February 2012
SH06Cancellation of Shares
Resolution
20 February 2012
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
1 November 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Group
3 June 2011
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
24 May 2011
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Capital Cancellation Shares
9 March 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 March 2011
SH03Return of Purchase of Own Shares
Resolution
7 February 2011
RESOLUTIONSResolutions
Capital Allotment Shares
30 November 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
13 July 2010
AP01Appointment of Director
Capital Alter Shares Subdivision
23 June 2010
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
9 June 2010
SH01Allotment of Shares
Resolution
9 June 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
8 June 2010
AP01Appointment of Director
Termination Director Company With Name
8 June 2010
TM01Termination of Director
Legacy
7 June 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Resolution
4 May 2010
RESOLUTIONSResolutions
Resolution
26 April 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Resolution
14 April 2010
RESOLUTIONSResolutions
Capital Allotment Shares
13 April 2010
SH01Allotment of Shares
Accounts With Accounts Type Dormant
15 January 2010
AAAnnual Accounts
Certificate Change Of Name Company
12 January 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
12 January 2010
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
17 December 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
9 December 2009
AD01Change of Registered Office Address
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Termination Director Company With Name
18 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
17 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
17 November 2009
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
17 November 2009
AA01Change of Accounting Reference Date
Incorporation Company
25 February 2009
NEWINCIncorporation