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Company Information for

INSTANTLY UK LIMITED

INDIA HOUSE 2ND FLOOR, 45 CURLEW STREET, LONDON, UNITED KINGDOM, SE1 2ND,
Company Registration Number
07495883
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Instantly Uk Ltd
INSTANTLY UK LIMITED was founded on 2011-01-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Instantly Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INSTANTLY UK LIMITED
 
Legal Registered Office
INDIA HOUSE 2ND FLOOR
45 CURLEW STREET
LONDON
UNITED KINGDOM
SE1 2ND
Other companies in WC1X
 
Previous Names
USAMP UK LTD27/01/2015
Filing Information
Company Number 07495883
Company ID Number 07495883
Date formed 2011-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-01-17
Return next due 2018-01-31
Type of accounts SMALL
Last Datalog update: 2017-12-19 00:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTANTLY UK LIMITED
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Company Officers of INSTANTLY UK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LEE ESSEX
 Director 2016-01-26
CHRISTOPHER MARK FANNING
 Director 2016-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
BEN LEET
 Director 2013-05-03 2016-01-26
JOHN MICHAEL WOOLARD
 Director 2011-01-17 2016-01-26
GAELLE NORMAND
 Director 2011-01-17 2013-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LEE ESSEX INSTANTLY EUROPE LIMITED Director 2016-01-26 CURRENT 2012-11-01 Dissolved 2018-04-10
CHRISTOPHER MARK FANNING INSTANTLY EUROPE LIMITED Director 2016-01-26 CURRENT 2012-11-01 Dissolved 2018-04-10

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.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-10DS01Application to strike the company off the register
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON STEVEN YOUNG
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FRANKLIN LAWSON, JR.
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURT ALAN KRIEGER
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHRISTOPHER GAY
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LEWIS CRITTENDEN
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE MELVIN BROWN, JR.
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY MICHAEL BENSON
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 88 Gray's Inn Road London WC1X 8AA
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-06-14DISS40Compulsory strike-off action has been discontinued
2017-04-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-24AP01DIRECTOR APPOINTED RICHARD LEE ESSEX
2016-02-24AP01DIRECTOR APPOINTED CHRISTOPHER MARK FANNING
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLARD
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR BEN LEET
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-13AR0117/01/16 ANNUAL RETURN FULL LIST
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-27RES15CHANGE OF NAME 27/01/2015
2015-01-27CERTNMCompany name changed usamp uk LTD\certificate issued on 27/01/15
2015-01-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-11AUDAUDITOR'S RESIGNATION
2014-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 074958830005
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0117/01/14 FULL LIST
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WOOLARD / 01/04/2013
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WOOLARD / 01/04/2013
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR GAELLE NORMAND
2013-06-12AP01DIRECTOR APPOINTED BEN LEET
2013-02-04AR0117/01/13 FULL LIST
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GAELLE NORMAND / 01/02/2013
2012-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-09AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-25AR0117/01/12 FULL LIST
2011-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INSTANTLY UK LIMITED 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 INSTANTLY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-15 Outstanding SQUARE 1 BANK
MORTGAGE DEBENTURE 2012-12-11 Satisfied SILICON VALLEY BANK
ADDITIONAL BORROWER JOINDER SUPPLEMENT 2012-12-11 Satisfied SILICON VALLEY BANK
INTELLECTUAL PROPERTY SECURITY AGREEMENT 2012-12-11 Satisfied SILICON VALLEY BANK
RENT DEPOSIT DEED 2012-08-04 Outstanding STANTEC LIMITED
Intangible Assets
Patents
We have not found any records of INSTANTLY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSTANTLY UK LIMITED
Trademarks
We have not found any records of INSTANTLY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSTANTLY UK LIMITED. 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 not elsewhere classified) as INSTANTLY UK LIMITED 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 INSTANTLY UK LIMITED 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.
Import/Export of Goods
Goods imported/exported by INSTANTLY UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-10-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSTANTLY UK LIMITED 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 INSTANTLY UK LIMITED 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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