Instant Nominees Limited

General information

Name:

Instant Nominees Ltd

Office Address:

First Floor Templeback 10 Temple Back BS1 6FL Bristol

Number: 06412772

Incorporation date: 2007-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in First Floor Templeback, Bristol BS1 6FL Instant Nominees Limited is a Private Limited Company issued a 06412772 registration number. The company was created on Tue, 30th Oct 2007. This company's SIC and NACE codes are 74990, that means Non-trading company. 2018-12-31 is the last time the accounts were reported.

Regarding this particular business, the full range of director's assignments have so far been carried out by Jason B. who was assigned this position in 2017 in January. That business had been presided over by Nicholas R. till January 2017. At least one secretary in this firm is a limited company: Vistra Company Secretaries Limited.

The companies that control this firm include: Vistra Trust Company 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 06364800.

Financial data based on annual reports

Company staff

Jason B.

Role: Director

Appointed: 03 January 2017

Latest update: 19 February 2020

Role: Corporate Secretary

Appointed: 30 October 2007

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

Latest update: 19 February 2020

Role: Corporate Director

Appointed: 30 October 2007

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

Latest update: 19 February 2020

People with significant control

Vistra Trust Company 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 06364800
Notified on 6 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jordans Corporate Law 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 08143064
Notified on 6 April 2016
Ceased on 6 July 2018
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 3 July 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 3 July 2014
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
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 10th, October 2019
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2013

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2014

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2015

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2016

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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