Introduction
Watch Company
I
INSPIRA EDGE LTD
INSPIRA EDGE LTD is an active company incorporated on 23 March 2019 with the registered office located in Cardiff. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. INSPIRA EDGE LTD was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11901035
LTD Company
Age
7 Years
Incorporated 23 March 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 July 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 7 January 2025 (1 year ago)
Submitted on 7 January 2025 (1 year ago)
Next Due
Due by 21 January 2026
For period ending 7 January 2026
Previous Company Names
CEASED TRADING 11901035 LTD
From: 30 July 2024To: 5 December 2024
ORGANIC HEALTH SHOP LTD
From: 23 March 2019To: 30 July 2024
Address
11901035 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
, 2 Old Bakery Court High Street, Iver, SL0 9NP, England
From: 5 December 2024To: 7 January 2025
, Crown House 27 Old Gloucester Street, London, WC1N 3AX, England
From: 26 July 2024To: 5 December 2024
, 10 High Street, Tunbridge Wells, TN1 1UX, England
From: 19 July 2024To: 26 July 2024
, 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
From: 23 March 2019To: 19 July 2024
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
8
Officers
6
Ownership
0
Accounts
Officers
5
0 Active
5 Resigned
Name
Role
Appointed
Status
BEARD, Melanie Ann
ResignedHigh Street, Tunbridge WellsTN1 1UX
Born June 1974
Director
Appointed 01 Jan 2024
Resigned 24 Jul 2024
BEARD, Melanie Ann
High Street, Tunbridge WellsTN1 1UX
Born June 1974
Director
01 Jan 2024
Resigned 24 Jul 2024
Resigned
BEARD, Melanie Ann
ResignedSt. Clere, SevenoaksTN15 6NL
Born June 1974
Director
Appointed 23 Mar 2019
Resigned 24 Mar 2023
BEARD, Melanie Ann
St. Clere, SevenoaksTN15 6NL
Born June 1974
Director
23 Mar 2019
Resigned 24 Mar 2023
Resigned
CIRELLI, David Vincenzo
Resigned27 Old Gloucester Street, LondonWC1N 3AX
Born December 1993
Director
Appointed 24 Jul 2024
Resigned 01 Aug 2024
CIRELLI, David Vincenzo
27 Old Gloucester Street, LondonWC1N 3AX
Born December 1993
Director
24 Jul 2024
Resigned 01 Aug 2024
Resigned
GLENVILLE, Leonard John
ResignedSt. Clere, SevenoaksTN15 6NL
Born July 1982
Director
Appointed 23 Mar 2019
Resigned 31 May 2024
GLENVILLE, Leonard John
St. Clere, SevenoaksTN15 6NL
Born July 1982
Director
23 Mar 2019
Resigned 31 May 2024
Resigned
HERNANDEZ PENA, Carmelo Santiago
ResignedHigh Street, IverSL0 9NP
Born November 1961
Director
Appointed 01 Aug 2024
Resigned 17 Dec 2024
HERNANDEZ PENA, Carmelo Santiago
High Street, IverSL0 9NP
Born November 1961
Director
01 Aug 2024
Resigned 17 Dec 2024
Resigned
Persons with significant control
5
0 Active
5 Ceased
Name
Nature of Control
Notified
Status
Carmelo Santiago Hernandez Pena
CeasedHigh Street, IverSL0 9NP
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2024
Ceased 17 Dec 2024
Carmelo Santiago Hernandez Pena
High Street, IverSL0 9NP
Born November 1961
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
01 Aug 2024
Ceased 17 Dec 2024
Ceased
Anglo American Acquisitions Inc
CeasedSuperior St, Deltona32725
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jul 2024
Ceased 01 Aug 2024
Anglo American Acquisitions Inc
Superior St, Deltona32725
Ownership of shares 75 to 100 percent
24 Jul 2024
Ceased 01 Aug 2024
Ceased
Mr Leonard John Glenville
CeasedHigh Street, Tunbridge WellsTN1 1UX
Born July 1982
Nature of Control
Significant influence or control
Notified 23 Mar 2019
Ceased 24 Jul 2024
Mr Leonard John Glenville
High Street, Tunbridge WellsTN1 1UX
Born July 1982
Significant influence or control
23 Mar 2019
Ceased 24 Jul 2024
Ceased
Lower St. Clere, SevenoaksTN15 6NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2019
Ceased 24 Jul 2024
Best Health Food Shop Ltd
Lower St. Clere, SevenoaksTN15 6NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2019
Ceased 24 Jul 2024
Ceased
Miss Melanie Ann Beard
CeasedSt. Clere, SevenoaksTN15 6NL
Born June 1974
Nature of Control
Significant influence or control
Notified 23 Mar 2019
Ceased 24 Mar 2023
Miss Melanie Ann Beard
St. Clere, SevenoaksTN15 6NL
Born June 1974
Significant influence or control
23 Mar 2019
Ceased 24 Mar 2023
Ceased
Filing History
49
Description
Type
Date Filed
Document
Legacy
4 February 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
4 February 2025
No document
Legacy
4 February 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
4 February 2025
No document
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2025
5 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 December 2024
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2024
5 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 July 2024
26 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
26 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2024
26 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2024
26 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2024
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
23 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2023
3 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2022
3 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2022
24 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2021
23 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 December 2020