Introduction
Watch Company
I
INSPIRED STRUCTURED SOLUTIONS LIMITED
INSPIRED STRUCTURED SOLUTIONS LIMITED is an active company incorporated on 5 July 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. INSPIRED STRUCTURED SOLUTIONS LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12719576
LTD Company
Age
5 Years
Incorporated 5 July 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 August 2023 - 31 January 2025(19 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Previous Company Names
INSPIRED INTERNATIONAL OPPORTUNITIES LTD
From: 11 November 2020To: 17 May 2021
INSPIRED PENSIONS LIMITED
From: 5 July 2020To: 11 November 2020
Address
More 4 More London Riverside London, SE1 2AU,
Previous Addresses
International House 4 Holborn Viaduct London EC1A 2BN England
From: 12 November 2020To: 2 May 2024
Staplewood House Farley Street Nether Wallop Stockbridge SO20 8EQ England
From: 5 July 2020To: 12 November 2020
11 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Nov 20
Appoint Corporate Director Company With ...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BENSON, Charles Jefferis Woodburn
ActiveFarley Street, StockbridgeSO20 8EQ
Born February 1962
Director
Appointed 04 Jun 2021
BENSON, Charles Jefferis Woodburn
Farley Street, StockbridgeSO20 8EQ
Born February 1962
Director
04 Jun 2021
Active
HIBBERT, Craig Michael
Active4 Furnival Road, SheffieldS4 7YA
Born March 1960
Director
Appointed 01 Oct 2023
HIBBERT, Craig Michael
4 Furnival Road, SheffieldS4 7YA
Born March 1960
Director
01 Oct 2023
Active
SMITH, Simon Alan
ActiveMore London Riverside, LondonSE1 2AU
Born January 1965
Director
Appointed 28 Sept 2023
SMITH, Simon Alan
More London Riverside, LondonSE1 2AU
Born January 1965
Director
28 Sept 2023
Active
LUCRA ASSET MANAGEMENT LTD
ActiveHolly Hill, SouthamptonSO16 7ES
Corporate director
Appointed 02 Nov 2020
LUCRA ASSET MANAGEMENT LTD
Holly Hill, SouthamptonSO16 7ES
Corporate director
02 Nov 2020
Active
D'CRUZE, Nigel John
ResignedThe Green, TadworthKT20 5NP
Born March 1974
Director
Appointed 21 Jun 2023
Resigned 20 Nov 2023
D'CRUZE, Nigel John
The Green, TadworthKT20 5NP
Born March 1974
Director
21 Jun 2023
Resigned 20 Nov 2023
Resigned
GARROD, Richard
ResignedFarley Street, StockbridgeSO20 8EQ
Born December 1966
Director
Appointed 05 Jul 2020
Resigned 02 Nov 2020
GARROD, Richard
Farley Street, StockbridgeSO20 8EQ
Born December 1966
Director
05 Jul 2020
Resigned 02 Nov 2020
Resigned
THOMPSON, Andrew
ResignedChurch Lane, AndoverSP11 7HL
Born November 1966
Director
Appointed 04 Jun 2021
Resigned 21 Oct 2022
THOMPSON, Andrew
Church Lane, AndoverSP11 7HL
Born November 1966
Director
04 Jun 2021
Resigned 21 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Farley Street, StockbridgeSO20 8EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2020
Lucra Asset Management Ltd
Farley Street, StockbridgeSO20 8EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2020
Active
Filing History
26
Description
Type
Date Filed
Document
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 June 2024
2 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
12 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2020
2 November 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2020