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INSTANT COMPANIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Instant Companies Limited. The company was founded 43 years ago and was given the registration number 01546338. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INSTANT COMPANIES LIMITED
Company Number:01546338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary12 December 2003Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director15 November 2021Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director15 November 2021Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary-Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director03 January 2017Active
21 St Thomas Street, Bristol, BS1 6JS

Director02 January 1997Active
`Charmaine' Sham Castle Lane, Bath, BA2 6JL

Director31 May 1995Active
89 Norwich Road, East Dereham, NR20 3AL

Director-Active
21 St Thomas Street, Bristol, BS1 6JS

Director12 January 2001Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Director24 March 2010Active
17 Lindsay Road, Horfield, Bristol, BS7 9NP

Director-Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Director12 December 2003Active

People with Significant Control

Vistra Limited
Notified on:06 April 2016
Status:Active
Address:First Floor, Templeback, Bristol, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-29Dissolution

Dissolution application strike off company.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-03-14Officers

Termination director company with name termination date.

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2021-11-16Officers

Appoint person director company with name date.

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2021-11-15Officers

Termination director company with name termination date.

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2021-11-15Officers

Appoint person director company with name date.

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2021-08-07Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-05-01Persons with significant control

Change to a person with significant control.

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2019-04-05Officers

Change corporate secretary company with change date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2018-01-26Address

Change registered office address company with date old address new address.

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2017-12-07Accounts

Change account reference date company current shortened.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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