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Name	Inspiredspaces Durham LTD
Address	24 Birch Street Wolverhampton WV1 4HY
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 November 2022
Company Register Name	Inspiredspaces Durham Limited
Company Register Address	3 More London Riverside London SE1 2AQ
Company No.	06844166 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Inspiredspaces Durham (Psp1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06844186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Building Schools For The Future Investments Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Oc320795 Nature of Control

Ownership of voting rights - 75% or more

GB The County Council Of Durham Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Voting rights 75 to 100 percent as firm

Officers (6)

Source: Companies House

Du Plessis, Jacobus Geytenbeek London, England Status: Active Notified: 17/12/2021 Date of Birth: 12/1977 Occupation: Senior Financial Controller Role: Director Country of Residence: England Nationality: British

Marsh, James Peter London, England Status: Active Notified: 01/01/2021 Date of Birth: 12/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Savjani, Kalpesh London, England Status: Active Notified: 20/11/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Daniel Colin London, England Status: Active Notified: 24/09/2018 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

George, Timothy Francis Bishampton, Pershore Status: Ceased Notified: 11/03/2009 Ceased: 14/08/2009 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Shah, Sinesh Ramesh London, United Kingdom Status: Ceased Notified: 28/06/2013 Ceased: 30/03/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Inspiredspaces Durham LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (6)