Active
Company Information for INSTINCT DIGITAL LIMITED
20 LITTLE BRITAIN, LONDON, EC1A 7DH,
|
Company Registration Number
04807921
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
INSTINCT DIGITAL LIMITED | ||||
Legal Registered Office | ||||
20 LITTLE BRITAIN LONDON EC1A 7DH Other companies in W9 | ||||
Previous Names | ||||
|
Company Number | 04807921 | |
---|---|---|
Company ID Number | 04807921 | |
Date formed | 2003-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB899284644 |
Last Datalog update: | 2024-08-05 08:18:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INSTINCT DIGITAL MEDIA PRIVATE LIMITED | 1701/1702 17TH FLR. 'A' WING LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY GOREGAON (E) MUMBAI Maharashtra 400063 | Active | Company formed on the 2015-09-22 |
Officer | Role | Date Appointed |
---|---|---|
TRICOR SECRETARIES LIMITED |
||
STEPHEN JOHN MAYNARD |
||
MAJID SHABIR |
||
RICHARD JAMES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY SOLWAY |
Director | ||
ALI REZA RAVANSHAD |
Company Secretary | ||
ALI REZA RAVANSHAD |
Director | ||
NAZIM SHABIR |
Director | ||
JAGANDEEP SINGH SAHOTA |
Director | ||
ASMA SHABIR |
Company Secretary | ||
DAVID KENNETH BLANAR |
Director | ||
MAJID SABIR |
Company Secretary | ||
MAJID SABIR |
Director | ||
SAQIB AHMED |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AHFS HOLDINGS LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2013-07-16 | Active | |
TIMBER FINANCE LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
PROCURA HOUSE LTD | Company Secretary | 2017-10-01 | CURRENT | 2015-10-15 | Active | |
ALEXANDER HOUSE FINANCIAL SERVICES LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2013-01-08 | Active | |
ALEXANDER HOUSE FINANCIAL PLANNING LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2017-03-02 | Active | |
CLEAN POWER HYDROGEN GROUP LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2016-07-19 | Active | |
CBL REALISATIONS 2016 PLC | Company Secretary | 2015-12-18 | CURRENT | 2014-02-13 | Dissolved 2017-07-11 | |
TORFTECH CONSTRUCTION (UK) LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-10-13 | Dissolved 2017-06-27 | |
EUROPEAN ENERGY PROJECTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2006-03-17 | Dissolved 2018-01-09 | |
BRIEF LIVES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
ONESONG LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
SANDMAN STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
CONSTANTINE GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
CORINTHIAN PRODUCTIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
BANE ENTERPRISES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
KYLE PRODUCTIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
COBBLEPOT CREATIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
ISLEY DESIGN LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
ENIGMA ARTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
CRANE APPLICATIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
GRUNDY GRAPHICS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
MJOLNIR ENTERTAINMENT LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
GALACTUS GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
BUGLE SPARKS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
FIRELIGHT GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
ASGARDIAN APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
ODIN PUBLICATIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
IDUNN INTERACTIVE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
FURY GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-04-10 | |
BANNER BYTES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-04-10 | |
MYSTERY MOBILE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Dissolved 2018-04-10 | |
INCEPTION APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-04-10 | |
APOCALYPTIC ANIMATION LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-05-29 | |
IN SHOWJUMPERS ONE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2011-05-19 | Active | |
ITALIC PIG LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active | |
ENDLESS NIGHTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-05-29 | |
MORPHEUS MOBILE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-06-26 | |
ZSASZ MOTION LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
TETCH CREATIVES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
WAYLON WIRELESS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
ENIGMA GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
STARK STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-07 | Dissolved 2018-04-10 | |
WIDOW APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-06-26 | |
VIRTUAL VENOM LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Dissolved 2018-04-10 | |
LA COPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
LUMO DEVELOPMENTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Dissolved 2018-06-26 | |
SABRE STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-05-29 | |
S & J INTERNATIONAL (UK) LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1994-07-29 | Active | |
NEXXTDRIVE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2000-11-01 | Active | |
MORTIMER TECHNOLOGY GROUP LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2003-02-13 | Active | |
PROSPER CAPITAL MANAGEMENT LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2006-04-21 | Active | |
OBERON AIM VCT PLC | Company Secretary | 2015-03-31 | CURRENT | 2007-01-16 | Active | |
THE HEATHFIELD FELLOWSHIP | Company Secretary | 2015-03-31 | CURRENT | 2009-03-16 | Active | |
NEW ARGENTEUIL HOUSE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-05-24 | Liquidation | |
THE KINDLY ONES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
SUGRA GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
QUINZEL GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
WAR HUNGRY GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
TORFTECH ENERGY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-02 | Active | |
THOR PRODUCTIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-07-17 | |
SAVAGE STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-07-17 | |
TORFTECH R&D LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-10-13 | Active | |
MORTIMER TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1988-06-30 | Active | |
INSIGHT IN INFRASTRUCTURE LTD | Company Secretary | 2015-03-31 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
IN SHOWJUMPERS 2013 PLC | Company Secretary | 2015-03-31 | CURRENT | 2012-07-19 | Liquidation | |
DREAM COUNTRY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active | |
ARACHNID APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
OCTAVIUS INNOVATION LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
MASTERMIND MOBILE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
INS ROSEHILL ENTERPRISES PLC | Company Secretary | 2015-03-31 | CURRENT | 2013-10-07 | Liquidation | |
TORFTECH TECHNOLOGIES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1982-03-03 | Active | |
TORFTECH LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1982-05-25 | Active - Proposal to Strike off | |
G.P. PRIVATE EQUITY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2003-02-27 | Active | |
MICROSCAL ENERGY TECHNOLOGY LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
NEW CENTURY AIM VCT PLC | Company Secretary | 2005-03-04 | CURRENT | 2005-02-04 | Liquidation | |
TURNBERRY CONSULTANTS LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
BRIGHTLEIGH CONSULTING LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
THE U X LAB LIMITED | Director | 2008-07-27 | CURRENT | 2008-07-25 | Active - Proposal to Strike off | |
BREATHE DIGITAL (UK) LIMITED | Director | 2008-07-11 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
DREAM HOSTS LIMITED | Director | 2007-06-22 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
DATAMARAN LIMITED | Director | 2018-04-05 | CURRENT | 2014-06-02 | Active | |
INTELLIGERE LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
GOBSMACK HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2015-10-19 | In Administration/Administrative Receiver | |
CENTRALIS TRANSFORMATIONS LIMITED | Director | 2016-04-01 | CURRENT | 2016-01-20 | In Administration/Administrative Receiver | |
ZEGONA COMMUNICATIONS PLC | Director | 2015-11-09 | CURRENT | 2015-01-19 | Active | |
MAKE POSITIVE LIMITED | Director | 2015-10-09 | CURRENT | 2002-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
08/11/24 STATEMENT OF CAPITAL GBP 70035.53 | ||
SECRETARY'S DETAILS CHNAGED FOR TRICOR SECRETARIES LIMITED on 2024-11-15 | ||
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES | ||
20/06/24 STATEMENT OF CAPITAL GBP 64234.62 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
SECRETARY'S DETAILS CHNAGED FOR TRICOR SECRETARIES LIMITED on 2023-09-30 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MAJID SHABIR | ||
05/10/23 STATEMENT OF CAPITAL GBP 38920.46 | ||
19/04/23 STATEMENT OF CAPITAL GBP 36868.85 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
14/06/23 STATEMENT OF CAPITAL GBP 35508.18 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
15/02/23 STATEMENT OF CAPITAL GBP 35418.85 | ||
23/02/23 STATEMENT OF CAPITAL GBP 28872.66 | ||
REGISTERED OFFICE CHANGED ON 06/02/23 FROM 46 New Broad Street London EC2M 1JH England | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM ROMSEY DOBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
SH01 | 30/03/22 STATEMENT OF CAPITAL GBP 28461.17 | |
CERTNM | Company name changed instinct studios LIMITED\certificate issued on 20/05/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED MR MICHAEL WILLIAM ROMSEY DOBSON | ||
06/01/22 STATEMENT OF CAPITAL GBP 27922.68 | ||
SH01 | 06/01/22 STATEMENT OF CAPITAL GBP 27922.68 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM ROMSEY DOBSON | |
AAMD | Amended small company accounts made up to 2020-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/21 FROM 60 New Broad Street London EC2M 1JJ United Kingdom | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 24445.64 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
SH01 | 12/04/21 STATEMENT OF CAPITAL GBP 24328.81 | |
SH01 | 22/03/21 STATEMENT OF CAPITAL GBP 24262.15 | |
SH01 | 16/12/20 STATEMENT OF CAPITAL GBP 23828.81 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CASSIAN PATRICK GABRIEL SCOTT | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP04 | Appointment of Tricor Secretaries Limited as company secretary on 2018-04-01 | |
SH01 | 14/08/17 STATEMENT OF CAPITAL GBP 22758 | |
RP04SH01 | Second filing of capital allotment of shares GBP23,483.00 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 27/09/2016 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 23723 | |
SH01 | 09/01/18 STATEMENT OF CAPITAL GBP 23723 | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 23573 | |
SH01 | 20/11/17 STATEMENT OF CAPITAL GBP 23573 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 23383 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 23383 | |
SH01 | 20/04/17 STATEMENT OF CAPITAL GBP 22658 | |
SH01 | 28/03/17 STATEMENT OF CAPITAL GBP 22658 | |
SH01 | 23/02/17 STATEMENT OF CAPITAL GBP 22658 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 22658 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 22658 | |
SH01 | 24/11/16 STATEMENT OF CAPITAL GBP 22658 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 22658 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 22658 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOLWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOLWAY | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/06/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/06/16 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJID SHABIR / 11/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJID SHABIR / 11/11/2015 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 20600 | |
AR01 | 29/06/16 FULL LIST | |
AR01 | 29/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SOLWAY / 11/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MAYNARD / 11/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WILLIAMS / 11/11/2015 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 20600 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY SOLWAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MAYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI RAVANSHAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALI RAVANSHAD | |
RP04 | SECOND FILING WITH MUD 02/07/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 14/09/15 STATEMENT OF CAPITAL GBP 20470 | |
SH01 | 23/09/15 STATEMENT OF CAPITAL GBP 20570 | |
SH01 | 09/06/15 STATEMENT OF CAPITAL GBP 16200 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 20600 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 20600 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 30 BRISTOL GARDENS WESTMINSTER LONDON W9 2JQ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, 30 BRISTOL GARDENS, WESTMINSTER, LONDON, W9 2JQ | |
AR01 | 02/07/15 FULL LIST | |
AR01 | 02/07/15 FULL LIST | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 19985 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 19985 | |
SH01 | 09/06/15 STATEMENT OF CAPITAL GBP 16100 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 17160 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 17960 | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 13100 | |
SH01 | 26/05/15 STATEMENT OF CAPITAL GBP 13600 | |
SH01 | 02/06/15 STATEMENT OF CAPITAL GBP 15700 | |
SH01 | 14/04/15 STATEMENT OF CAPITAL GBP 13500 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 19985 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 14400 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 13400 | |
SH01 | 16/04/14 STATEMENT OF CAPITAL GBP 10400 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 13000 | |
SH01 | 09/10/14 STATEMENT OF CAPITAL GBP 13000 | |
SH01 | 26/08/14 STATEMENT OF CAPITAL GBP 11500 | |
SH01 | 08/08/14 STATEMENT OF CAPITAL GBP 11100 | |
SH01 | 05/08/14 STATEMENT OF CAPITAL GBP 11000 | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 10950 | |
SH01 | 03/06/14 STATEMENT OF CAPITAL GBP 10900 | |
SH01 | 02/06/14 STATEMENT OF CAPITAL GBP 10800 | |
SH01 | 28/04/14 STATEMENT OF CAPITAL GBP 10600 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/07/14 FULL LIST | |
SH02 | SUB-DIVISION 05/03/14 | |
RES13 | SUB-DIVISION 05/03/2014 | |
RES01 | ADOPT ARTICLES 05/03/2014 | |
SH01 | 05/03/14 STATEMENT OF CAPITAL GBP 10000 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 02/07/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI REZA RAVANSHAD / 04/04/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, 30 ALEXANDER STREET, LONDON, W2 5NU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJID SHABIR / 01/08/2010 | |
AR01 | 02/07/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZIM SHABIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJID SHABIR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIREZA RAVANSHAD / 01/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAGANDEEP SAHOTA | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR ALIREZA RAVANSHAD | |
288b | APPOINTMENT TERMINATED SECRETARY ASMA SHABIR | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HAGANDEEP SINGH / 01/02/2008 | |
288a | DIRECTOR APPOINTED ALIREZA RAVANSHAD | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 7 PRINCESS AVENUE, LONDON, MIDDLESEX, NW9 9JP | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 120 WAVERLEY ROAD, RAYNERS LANE, HARROW, MIDDX, HA2 9RE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DREAM DYNAMICS LIMITED CERTIFICATE ISSUED ON 23/01/07 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 35 KINGSLAND ROAD, LONDON, E2 8AA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 120 WAVERLEY ROAD, RAYNERS LANE, MIDDLESEX, HA2 9RE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSTINCT DIGITAL LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as INSTINCT DIGITAL LIMITED are:
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