Instant Nominees Limited

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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. 2022-12-31 is the last time the accounts were reported.

The information detailing this particular company's members implies the existence of three directors: Jason R., Gavin C. and Owen L. who were appointed on Fri, 1st Dec 2023, Mon, 15th Nov 2021. At least one secretary in this firm is a limited company: Jordan 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 R.

Role: Director

Appointed: 01 December 2023

Latest update: 8 December 2023

Gavin C.

Role: Director

Appointed: 15 November 2021

Latest update: 8 December 2023

Owen L.

Role: Director

Appointed: 15 November 2021

Latest update: 8 December 2023

Jordan Company Secretaries Limited

Role: Corporate Secretary

Appointed: 30 October 2007

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

Latest update: 8 December 2023

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 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
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
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
Date Approval Accounts 3 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-12-15 (TM01)
filed on: 15th, December 2023
officers
Free Download Download filing (1 page)

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
16
Company Age

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