Instant Offices (bidco) Limited. Head office in London. Check Director.

Instant Offices (bidco) Limited, London

Instant Offices (Bidco) Limited is a private limited company. Located at 11Th Floor, The Blue Fin Building, Southwark Street, London SE1 0TA, this 11 years old company was incorporated on 2012-10-11 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
3 directors can be found in the firm: William D. (appointed on 02 December 2014), James B. (appointed on 02 December 2014), Timothy R. (appointed on 09 July 2013). Moving to the secretaries (1 in total), we can name: William D. (appointed on 02 December 2014).

About
Name: Instant Offices (bidco) Limited
Number: 08249919
Incorporation date: 2012-10-11
End of financial year: 31 December


Address:	11th Floor, The Blue Fin Building Southwark Street London SE1 0TA
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Instant Offices (Holdings) Limited

6 April 2016

Address	11th Floor The Blue Fin Building, 110 Southwark Street, London, SE1 0TA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08249845
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Instant Offices (Bidco) Limited confirmation statement filing is 2023-11-24. The previous confirmation statement was sent on 2022-11-10. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Instant Offices (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Blue Fin Building, 110 Southwark Street, SE1 0TA London.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/10/16 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/10/16 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023/10/16 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)
CH03	On 2023/10/16 secretary's details were changed filed on: 18th, October 2023 \| officers	Free Download (1 page)
CH01	On 2023/10/16 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (21 pages)
MR04	Charge 082499190003 satisfaction in full. filed on: 10th, August 2022 \| mortgage	Free Download (1 page)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/07/31 filed on: 11th, July 2022 \| accounts	Free Download (1 page)
AD01	Change of registered address from First Floor Blue Fin Building Southwark Street London SE1 0TA on 2022/03/18 to 11th Floor, the Blue Fin Building Southwark Street London SE1 0TA filed on: 18th, March 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/07/31 filed on: 15th, March 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/07/31 filed on: 5th, February 2021 \| accounts	Free Download
TM01	Director's appointment terminated on 2020/05/13 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/07/31 filed on: 16th, January 2020 \| accounts	Free Download (19 pages)
CH01	On 2019/08/02 director's details were changed filed on: 25th, September 2019 \| officers	Free Download (2 pages)
CH03	On 2019/09/18 secretary's details were changed filed on: 25th, September 2019 \| officers	Free Download (1 page)
CH01	On 2019/09/18 director's details were changed filed on: 25th, September 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/07/31 filed on: 28th, December 2018 \| accounts	Free Download (19 pages)
MR01	Registration of charge 082499190003, created on 2018/07/26 filed on: 31st, July 2018 \| mortgage	Free Download (17 pages)
SH01	2851916.01 GBP is the capital in company's statement on 2018/06/08 filed on: 2nd, July 2018 \| capital	Free Download (3 pages)
MR04	Charge 082499190002 satisfaction in full. filed on: 28th, June 2018 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/08 filed on: 26th, June 2018 \| officers	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 19th, June 2018 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to 2017/07/31 filed on: 18th, December 2017 \| accounts	Free Download (19 pages)
MA	Articles and Memorandum of Association filed on: 17th, May 2017 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, May 2017 \| resolution	Free Download (2 pages)
AA	Small company accounts made up to 2016/07/31 filed on: 4th, May 2017 \| accounts	Free Download (17 pages)
MR01	Registration of charge 082499190002, created on 2017/04/20 filed on: 24th, April 2017 \| mortgage	Free Download (26 pages)
CH01	On 2015/03/01 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (3 pages)
CH03	On 2015/03/01 secretary's details were changed filed on: 8th, November 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/06/09. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 7th, May 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/10 filed on: 23rd, November 2015 \| annual return	Free Download (7 pages)
CH01	On 2014/11/06 director's details were changed filed on: 29th, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/07/31 filed on: 26th, April 2015 \| accounts	Free Download (16 pages)
AP03	On 2014/12/02, company appointed a new person to the position of a secretary filed on: 25th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/02. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/02. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/10 filed on: 2nd, December 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/07/31 filed on: 26th, June 2014 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2014/06/20 filed on: 20th, June 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/11/06 from 13Th Floor Eastbourne Terrace London W2 6LG filed on: 6th, November 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/31 filed on: 31st, October 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/10/31 filed on: 31st, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/11 filed on: 31st, October 2013 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2013/07/25. filed on: 25th, July 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/07/04. filed on: 4th, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/07. filed on: 7th, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/03/25 filed on: 25th, March 2013 \| officers	Free Download (1 page)
AP03	On 2013/01/06, company appointed a new person to the position of a secretary filed on: 6th, January 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/01/06. filed on: 6th, January 2013 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, December 2012 \| mortgage	Free Download (11 pages)
AA01	Current accounting period shortened to 2013/07/31, originally was 2013/10/31. filed on: 5th, December 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, October 2012 \| incorporation	Free Download (32 pages)

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