Instant Companies Limited

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General information

Name:

Instant Companies Ltd

Office Address:

First Floor Templeback 10 Temple Back BS1 6FL Bristol

Number: 01546338

Incorporation date: 1981-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Instant Companies was founded on 1981/02/18 as a Private Limited Company. The firm's head office may be gotten hold of in Bristol on First Floor Templeback, 10 Temple Back. Assuming you need to contact this company by post, the post code is BS1 6FL. The official registration number for Instant Companies Limited is 01546338. The firm's SIC and NACE codes are 74990 which stands for Non-trading company. The business latest accounts were submitted for the period up to 31st December 2018 and the most current confirmation statement was submitted on 31st March 2019.

At the moment, there is a solitary director in the company: Jason B. (since 2017/01/03). Since March 2010 Nicholas R., had been performing the duties for this company until the resignation in 2017. What is more a different director, specifically Martin P. gave up the position 17 years ago. At least one secretary in this firm is a limited company: Jordan Company Secretaries Limited.

Financial data based on annual reports

Company staff

Jason B.

Role: Director

Appointed: 03 January 2017

Latest update: 28 March 2020

Expressco Limited

Role: Corporate Director

Appointed: 12 December 2003

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 28 March 2020

Jordan Company Secretaries Limited

Role: Corporate Secretary

Appointed: 12 December 2003

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 28 March 2020

People with significant control

The companies that control this firm are: Vistra Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Templeback, 10 Temple Back, BS1 6FL and was registered as a PSC under the registration number 00865285.

Vistra Limited
Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 00865285
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 April 2020
Confirmation statement last made up date 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 3 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 3 December 2012
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013
Annual Accounts 3 July 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3 July 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2018 (AA)
filed on: 10th, October 2019
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

1 Mitchell Lane

Post code:

BS1 6BU

City / Town:

Bristol

HQ address,
2013

Address:

1 Mitchell Lane

Post code:

BS1 6BU

City / Town:

Bristol

HQ address,
2014

Address:

1 Mitchell Lane

Post code:

BS1 6BU

City / Town:

Bristol

HQ address,
2015

Address:

1 Mitchell Lane

Post code:

BS1 6BU

City / Town:

Bristol

HQ address,
2016

Address:

1 Mitchell Lane

Post code:

BS1 6BU

City / Town:

Bristol

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Services (by SIC Code)

  • 74990 : Non-trading company
39
Company Age

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