IO

INSTANT OFFICES LIMITED

Active

Company number 03769141

London, England · Incorporated 12 May 1999

2nd Floor 25 Wilton Road, Pimlico, London, SW1V 1LW, England

Last updated on 16 July 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
18 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Instant Offices (Bidco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Full
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Second Filing Of Director Appointment With Name
Officers
19 February 2024 View
Change Person Director Company With Change Date
Officers
13 February 2024 View
Change Person Director Company With Change Date
Officers
13 February 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2022 View
Accounts With Accounts Type Full
Accounts
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Full
Accounts
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2020 View
Accounts With Accounts Type Full
Accounts
16 January 2020 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change Person Secretary Company With Change Date
Officers
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Memorandum Articles
Incorporation
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Memorandum Articles
Incorporation
17 May 2017 View
Resolution
Resolution
17 May 2017 View
Accounts With Accounts Type Full
Accounts
15 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
30 November 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
30 November 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
30 November 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
30 November 2016 View
Change Person Secretary Company With Change Date
Officers
15 November 2016 View
Change Person Director Company With Change Date
Officers
15 November 2016 View
Auditors Resignation Company
Auditors
26 October 2016 View
Annual Return Company
Annual Return
27 July 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Full
Accounts
26 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2013 View
Termination Secretary Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
10 October 2013 View
Capital Allotment Shares
Capital
30 September 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Change Person Secretary Company With Change Date
Officers
17 May 2013 View
Statement Of Companys Objects
Change Of Constitution
22 January 2013 View
Resolution
Resolution
22 January 2013 View
Accounts With Accounts Type Group
Accounts
15 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Legacy
Mortgage
20 December 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2012 View
Change Account Reference Date Company
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Person Secretary Company With Change Date
Officers
15 May 2012 View
Accounts With Accounts Type Group
Accounts
11 April 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Resolution
Resolution
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Accounts With Accounts Type Group
Accounts
14 April 2011 View
Termination Secretary Company With Name
Officers
5 April 2011 View
Miscellaneous
Miscellaneous
21 September 2010 View
Appoint Person Secretary Company With Name
Officers
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Termination Director Company With Name
Officers
16 December 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Capital
4 April 2009 View
Legacy
Capital
4 April 2009 View
Resolution
Resolution
4 April 2009 View
Legacy
Capital
4 April 2009 View
Resolution
Resolution
4 April 2009 View
Accounts With Accounts Type Small
Accounts
19 March 2009 View
Legacy
Accounts
1 October 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Resolution
Resolution
1 April 2008 View
Accounts With Accounts Type Small
Accounts
25 October 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Address
4 August 2007 View
Accounts With Accounts Type Small
Accounts
8 March 2007 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2005 View
Legacy
Annual Return
12 May 2005 View
Legacy
Address
9 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2004 View
Legacy
Annual Return
21 May 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Accounts With Accounts Type Small
Accounts
28 November 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
11 May 2003 View
Accounts With Accounts Type Small
Accounts
4 December 2002 View
Legacy
Annual Return
31 May 2002 View
Accounts With Accounts Type Small
Accounts
13 June 2001 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Address
29 August 2000 View
Legacy
Accounts
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
8 August 2000 View
Resolution
Resolution
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Capital
28 July 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Address
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Incorporation Company
Incorporation
12 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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