Introduction
Watch Company
I
INSPIRED PRODUCTS GROUP LTD
INSPIRED PRODUCTS GROUP LTD is an active company incorporated on 26 October 2021 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INSPIRED PRODUCTS GROUP LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13705210
LTD Company
Age
4 Years
Incorporated 26 October 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
FARSIGHT VENTURES LIMITED
From: 26 October 2021To: 31 July 2023
Address
Unit 21 Freemans Parc Penarth Road Cardiff, CF11 8EQ,
Previous Addresses
Unit 21 Freeman Parc Penarth Road Cardiff CF11 8EQ Wales
From: 19 January 2023To: 19 January 2023
Unit 21 Penarth Road Cardiff CF11 8EQ Wales
From: 19 January 2023To: 19 January 2023
Unit 21 Freemans Parc Penarth Road Cardiff CF11 8TU Wales
From: 26 October 2022To: 19 January 2023
Unit 21 Penarth Road Cardiff CF11 8TU Wales
From: 22 September 2022To: 26 October 2022
Ffynon Pantrhosla Court Colman Bridgend CF32 0HE Wales
From: 26 October 2021To: 22 September 2022
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
JONES, Christian
ActiveFreemans Parc, CardiffCF11 8EQ
Born January 1990
Director
Appointed 10 Jan 2022
JONES, Christian
Freemans Parc, CardiffCF11 8EQ
Born January 1990
Director
10 Jan 2022
Active
LEE, Douglas John
ResignedFreemans Parc, CardiffCF11 8EQ
Born March 1967
Director
Appointed 25 Oct 2022
Resigned 19 May 2023
LEE, Douglas John
Freemans Parc, CardiffCF11 8EQ
Born March 1967
Director
25 Oct 2022
Resigned 19 May 2023
Resigned
LILES, Mathew Robert
ResignedFreemans Parc, CardiffCF11 8EQ
Born February 1984
Director
Appointed 19 May 2023
Resigned 05 Mar 2025
LILES, Mathew Robert
Freemans Parc, CardiffCF11 8EQ
Born February 1984
Director
19 May 2023
Resigned 05 Mar 2025
Resigned
WHITELEY, David Alan
ResignedCourt Colman, BridgendCF32 0HE
Born April 1963
Director
Appointed 26 Oct 2021
Resigned 19 May 2023
WHITELEY, David Alan
Court Colman, BridgendCF32 0HE
Born April 1963
Director
26 Oct 2021
Resigned 19 May 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Christian Lee Jones
CeasedFreemans Parc, CardiffCF11 8EQ
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 May 2023
Ceased 31 Jul 2024
Mr Christian Lee Jones
Freemans Parc, CardiffCF11 8EQ
Born December 1990
Ownership of shares 25 to 50 percent
26 May 2023
Ceased 31 Jul 2024
Ceased
Mr Mathew Robert Liles
ActiveFreemans Parc, CardiffCF11 8EQ
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 May 2023
Mr Mathew Robert Liles
Freemans Parc, CardiffCF11 8EQ
Born February 1984
Ownership of shares 25 to 50 percent
26 May 2023
Active
Douglas Lee
CeasedFreemans Parc, CardiffCF11 8EQ
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2021
Ceased 19 May 2023
Douglas Lee
Freemans Parc, CardiffCF11 8EQ
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2021
Ceased 19 May 2023
Ceased
Mr David Alan Whiteley
CeasedFreemans Parc, CardiffCF11 8TU
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2021
Ceased 31 Mar 2022
Mr David Alan Whiteley
Freemans Parc, CardiffCF11 8TU
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2021
Ceased 31 Mar 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 2023
13 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
25 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
12 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2023
26 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2022
22 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2022