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INSTANT MANAGED OFFICES LIMITED (08093543)

INSTANT MANAGED OFFICES LIMITED (08093543) is an active UK company. incorporated on 6 June 2012. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. INSTANT MANAGED OFFICES LIMITED has been registered for 13 years.

Company Number
08093543
Status
active
Type
ltd
Incorporated
6 June 2012
Age
13 years
Address
11th Floor, The Blue Fin Building, London, SE1 0TA
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209, 68320

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INSTANT MANAGED OFFICES LIMITED

INSTANT MANAGED OFFICES LIMITED is an active company incorporated on 6 June 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. INSTANT MANAGED OFFICES LIMITED was registered 13 years ago.(SIC: 68209, 68320)

Status

active

Active since 13 years ago

Company No

08093543

LTD Company

Age

13 Years

Incorporated 6 June 2012

Size

N/A

Accounts

ARD: 31/12

Overdue

2 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 25 November 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 6 June 2025 (9 months ago)
Submitted on 6 June 2025 (9 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026
Contact
Address

11th Floor, The Blue Fin Building Southwark Street London, SE1 0TA,

Previous Addresses

The Blue Fin Building First Floor, Southwark Street London SE1 0TA
From: 6 November 2013To: 18 March 2022
13Th Floor 20 Eastbourne Terrace London W2 6LE United Kingdom
From: 23 August 2012To: 6 November 2013
55 North Wharf Road London W2 1LA United Kingdom
From: 6 June 2012To: 23 August 2012
Timeline

40 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Jun 12
Funding Round
Sept 12
Share Issue
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jun 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Nov 13
Director Left
Jun 14
Director Joined
Jun 14
Director Left
Jan 15
Director Joined
Jan 15
Loan Secured
Apr 17
Loan Cleared
Jun 18
Loan Cleared
Jun 18
Loan Secured
Jul 18
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Cleared
Nov 19
Loan Secured
Aug 20
Director Left
Dec 20
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Director Joined
Jun 23
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Dec 25
Director Left
Jan 26
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
2
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

93

Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
19 February 2024
RP04AP01RP04AP01
Change Person Director Company With Change Date
13 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2024
CH01Change of Director Details
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Change To A Person With Significant Control
1 August 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2022
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
11 July 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
15 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2020
MR01Registration of a Charge
Confirmation Statement With Updates
11 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 January 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 November 2019
MR04Satisfaction of Charge
Change Person Director Company With Change Date
25 September 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 September 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 September 2019
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2019
MR01Registration of a Charge
Confirmation Statement With Updates
10 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 June 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 June 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Resolution
17 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 May 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2017
MR01Registration of a Charge
Change Person Director Company With Change Date
8 November 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 November 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
13 June 2016
AR01AR01
Accounts With Accounts Type Full
7 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Change Person Director Company With Change Date
29 June 2015
CH01Change of Director Details
Accounts With Accounts Type Full
26 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
16 January 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Accounts With Accounts Type Full
26 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2014
AR01AR01
Termination Director Company With Name
20 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
20 June 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
6 November 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name
6 November 2013
TM02Termination of Secretary
Termination Director Company With Name
6 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Termination Director Company With Name
24 June 2013
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
5 January 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 January 2013
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name
5 January 2013
TM01Termination of Director
Termination Director Company With Name
5 January 2013
TM01Termination of Director
Memorandum Articles
5 January 2013
MEM/ARTSMEM/ARTS
Legacy
20 December 2012
MG01MG01
Legacy
7 December 2012
MG01MG01
Capital Variation Of Rights Attached To Shares
4 September 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 September 2012
SH08Notice of Name/Rights of Class of Shares
Resolution
4 September 2012
RESOLUTIONSResolutions
Capital Allotment Shares
4 September 2012
SH01Allotment of Shares
Capital Alter Shares Subdivision
4 September 2012
SH02Allotment of Shares (prescribed particulars)
Termination Secretary Company With Name
4 September 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 September 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
4 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 September 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
23 August 2012
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
23 August 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
15 June 2012
AA01Change of Accounting Reference Date
Incorporation Company
6 June 2012
NEWINCIncorporation