INSTANTCHESS LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Instantchess Ltd

INSTANTCHESS LTD was founded on 2009-07-20 and has its registered office in Oxford. The organisation's status is listed as "Active - Proposal to Strike off". Instantchess Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
INSTANTCHESS LTD

265 COWLEY ROAD OXFORD OXFORDSHIRE OX4 1XQ Other companies in OX4

Filing Information

Company Number		06966904
Company ID Number		06966904
Date formed		2009-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2019
Account next due		31/08/2021
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts
VAT Number /Sales tax ID		~~GB978830168~~

Last Datalog update:	2020-06-09 13:49:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTANTCHESS LTD

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Company Officers of INSTANTCHESS LTD

Current Directors

Officer	Role	Date Appointed
ANDREY MATVEEV	Company Secretary	2013-12-10
DMITRY GAVRILYUK	Director	2011-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAW FIRM UK LTD	Company Secretary	2012-04-18	2013-10-18
DAN KAUFER	Company Secretary	2009-07-20	2012-04-18
ANDREY MATVEEV	Director	2009-07-20	2011-04-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-05-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-05-15	DS01	Application to strike the company off the register
2020-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-10-23	PSC04	Change of details for Andrey Matveev as a person with significant control on 2019-10-18
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-11	AA01	Current accounting period extended from 31/07/19 TO 30/11/19
2019-03-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-24	PSC04	Change of details for Andrey Matveev as a person with significant control on 2018-07-07
2018-10-12	PSC04	Change of details for Andrey Matveev as a person with significant control on 2018-10-11
2018-10-12	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREY MATVEEV on 2018-10-11
2018-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-08	LATEST SOC	08/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-11-06	PSC04	Change of details for Andrey Matveev as a person with significant control on 2017-10-31
2017-10-24	CH01	Director's details changed for Mr Dmitry Gavrilyuk on 2017-10-23
2016-12-22	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-03-21	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-05	AR01	18/10/15 ANNUAL RETURN FULL LIST
2015-11-02	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREY MATVEEV on 2015-09-25
2015-04-07	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-22	AR01	18/10/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	AP03	Appointment of Andrey Matveev as company secretary
2013-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/13 FROM Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD
2013-10-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LAW FIRM UK LTD
2013-10-22	AR01	18/10/13 ANNUAL RETURN FULL LIST
2013-07-26	AR01	20/07/13 ANNUAL RETURN FULL LIST
2013-04-23	AAMD	Amended accounts made up to 2011-07-31
2013-04-23	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-23	AR01	20/07/12 ANNUAL RETURN FULL LIST
2012-04-30	AA	31/07/11 TOTAL EXEMPTION FULL
2012-04-26	AP01	DIRECTOR APPOINTED MR DMITRY GAVRILYUK
2012-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREY MATVEEV
2012-04-24	AP04	CORPORATE SECRETARY APPOINTED LAW FIRM UK LTD
2012-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/2012 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR UNITED KINGDOM
2012-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY DAN KAUFER
2011-08-15	AR01	20/07/11 FULL LIST
2011-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 25 CITY ROAD LONDON EC1Y 1AR ENGLAND
2011-04-06	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-09	AR01	20/07/10 FULL LIST
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY MATVEEV / 20/07/2010
2010-09-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAN KAUFER / 20/07/2010
2010-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2010 FROM C/O PROFESSIONAL APPOINTMENTS LTD 18 HAND COURT LONDON WC1V 6JF ENGLAND
2010-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2010 FROM FLAT 3 16 THURLOW ROAD LONDON NW3 5PL
2009-07-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INSTANTCHESS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INSTANTCHESS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INSTANTCHESS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-11-30

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 INSTANTCHESS LTD

Intangible Assets

Patents

We have not found any records of INSTANTCHESS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for INSTANTCHESS LTD

Trademarks

We have not found any records of INSTANTCHESS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INSTANTCHESS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INSTANTCHESS LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where INSTANTCHESS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INSTANTCHESS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INSTANTCHESS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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