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Company Information for

INSTAFIN LIMITED

PRIESTFIELD FARM HENFIELD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9DE,
Company Registration Number
09075830
Private Limited Company
Active

Company Overview

About Instafin Ltd
INSTAFIN LIMITED was founded on 2014-06-06 and has its registered office in Hassocks. The organisation's status is listed as "Active". Instafin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INSTAFIN LIMITED
 
Legal Registered Office
PRIESTFIELD FARM HENFIELD ROAD
ALBOURNE
HASSOCKS
WEST SUSSEX
BN6 9DE
Other companies in SW13
 
Filing Information
Company Number 09075830
Company ID Number 09075830
Date formed 2014-06-06
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 06/06/2016
Return next due 04/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 14:26:29
Primary Source:Companies House
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Companies with same name INSTAFIN LIMITED
The following companies were found which have the same name as INSTAFIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INSTAFINANCE INC. 1397 RUE RACHEL EST SUITE 101 MONTREAL Quebec Dissolved Company formed on the 1988-02-08
INSTAFINANCE PTE. LTD. CECIL STREET Singapore 049705 Dissolved Company formed on the 2017-11-23
INSTAFINANCE LIMITED 36 BRANDHALL ROAD OLDBURY B68 8DS Active Company formed on the 2024-06-10
INSTAFIND LIMITED 2 HERMITAGE DRIVE SUTTON COLDFIELD B76 2XE Active - Proposal to Strike off Company formed on the 2022-06-17
INSTAFINITY PTE. LTD. CHANGI BUSINESS PARK CENTRAL 2 Singapore 486066 Active Company formed on the 2019-01-13

Company Officers of INSTAFIN LIMITED

Current Directors
Officer Role Date Appointed
DAVID JEFFREY WADSWORTH
 Director 2014-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JEFFREY WADSWORTH FRASER REAL ESTATE LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
DAVID JEFFREY WADSWORTH RISQ SCORE LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH ORADIAN LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
DAVID JEFFREY WADSWORTH MEXES LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
DAVID JEFFREY WADSWORTH MEDIA THIRST LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH MATTHEWS-WADSWORTH (2013) LIMITED Director 2013-08-07 CURRENT 2013-08-07 Dissolved 2016-01-26
DAVID JEFFREY WADSWORTH KATE A MORRISON LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2014-06-17
DAVID JEFFREY WADSWORTH FRIBEL (LONDON) LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-01-26
DAVID JEFFREY WADSWORTH AVOIR ET ETRE LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-01-26
DAVID JEFFREY WADSWORTH CALMER CLINICS (DS) LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-01-26
DAVID JEFFREY WADSWORTH JAMES B MORRISON LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-06-17
DAVID JEFFREY WADSWORTH JULIET A MORRISON LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-06-17
DAVID JEFFREY WADSWORTH W D-CLARK LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2016-05-24
DAVID JEFFREY WADSWORTH DOLPHIN SQUARE OSTEOPATHS LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
DAVID JEFFREY WADSWORTH AVENGER MOBILE LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH DARK MATTER MOBILE LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2018-05-22
DAVID JEFFREY WADSWORTH HYRMERT LIMITED Director 2010-09-23 CURRENT 1995-02-28 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH HAMRON LIMITED Director 2010-09-23 CURRENT 1996-03-13 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH WMC GLOBAL CAPITAL LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH WMC GLOBAL INVESTMENTS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH FRIBEL QATAR LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH WMC GLOBAL LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
DAVID JEFFREY WADSWORTH HEALTH NATION LIMITED Director 2008-10-20 CURRENT 2008-10-20 Active
DAVID JEFFREY WADSWORTH CALMER CLINICS LIMITED Director 2008-07-31 CURRENT 2008-07-31 Active
DAVID JEFFREY WADSWORTH GALT & SEPAROVIC LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
DAVID JEFFREY WADSWORTH MMHP INVESTMENTS LIMITED Director 2006-01-19 CURRENT 2006-01-19 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH FRIBEL INTERNATIONAL LIMITED Director 2003-09-11 CURRENT 2003-09-11 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH DAVID WADSWORTH & CO LIMITED Director 2002-10-16 CURRENT 2002-10-16 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH FRASER PORTFOLIO LIMITED Director 2002-09-27 CURRENT 2002-09-11 Active
DAVID JEFFREY WADSWORTH WHITFIELD INVESTMENTS LIMITED Director 2000-08-21 CURRENT 2000-06-12 Active
DAVID JEFFREY WADSWORTH MATTHEWS-WADSWORTH LIMITED Director 2000-02-17 CURRENT 2000-02-17 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH WHITFIELD ADVENTURES LIMITED Director 1998-09-29 CURRENT 1998-09-25 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH WHITFIELD VENTURES LIMITED Director 1997-09-01 CURRENT 1997-05-19 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH FRASER INFORMATION TECHNOLOGIES LIMITED Director 1997-04-23 CURRENT 1997-04-22 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH LONE RIVER CORPORATION LIMITED Director 1996-11-20 CURRENT 1996-11-20 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH FRASER CRE LIMITED Director 1996-09-01 CURRENT 1993-08-04 Active

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
2024-06-13CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2024-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-04CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-03DIRECTOR APPOINTED MS LYNETTE MARIE SEPAROVIC
2023-03-02REGISTERED OFFICE CHANGED ON 02/03/23 FROM 47 Merthyr Terrace Barnes London SW13 8DL
2023-03-02REGISTERED OFFICE CHANGED ON 02/03/23 FROM Priestfield Farm Priestfield Farm Henfield Road Hassocks West Sussex BN6 9DE United Kingdom
2023-03-02CESSATION OF DAVID JEFFREY WADSWORTH AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFREY WADSWORTH
2023-03-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNETTE MARIE SEPAROVIC
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-09AR0106/06/16 ANNUAL RETURN FULL LIST
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-14LATEST SOC14/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-14AR0106/06/15 ANNUAL RETURN FULL LIST
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06NEWINCNew incorporation
2014-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INSTAFIN 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 INSTAFIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSTAFIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 INSTAFIN LIMITED

Intangible Assets
Patents
We have not found any records of INSTAFIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSTAFIN LIMITED
Trademarks
We have not found any records of INSTAFIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSTAFIN 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 (70229 - Management consultancy activities other than financial management) as INSTAFIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INSTAFIN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSTAFIN 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 INSTAFIN 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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    Other companies at postcode BN6 9DE