Company number 05932448
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, ENGLAND, UB7 7RQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 12/09/2016; Registered office address changed from Bentinick House, Bentinick Road West Drayton Middlesex UB7 7RQ to Bentinck House Bentinck Road West Drayton UB7 7RQ on 22 September 2016; 12/09/16 Statement of Capital gbp 3
ANNOTATION
Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 16/11/2016
. The most likely internet sites of INSTANT INTERNET IDENTITY LIMITED are www.instantinternetidentity.co.uk, and www.instant-internet-identity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Instant Internet Identity Limited is a Private Limited Company.
The company registration number is 05932448. Instant Internet Identity Limited has been working since 12 September 2006.
The present status of the company is Active. The registered address of Instant Internet Identity Limited is Bentinck House Bentinck Road West Drayton England Ub7 7rq. The company`s financial liabilities are £11.98k. It is £11.3k against last year. The cash in hand is £186.74k. It is £-10.85k against last year. And the total assets are £186.74k, which is £-10.85k against last year. LEE, Sabera is a Secretary of the company. LEE, David is a Director of the company. The company operates in "Other information service activities n.e.c.".
instant internet identity Key Finiance
LIABILITIES
£11.98k
+1656%
CASH
£186.74k
-6%
TOTAL ASSETS
£186.74k
-6%
All Financial Figures
Current Directors
Director
LEE, David
Appointed Date: 12 September 2006
68 years old
Persons With Significant Control
Mr David Lee
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sabera Lee
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INSTANT INTERNET IDENTITY LIMITED Events
16 Nov 2016
Second filing of Confirmation Statement dated 12/09/2016
22 Sep 2016
Registered office address changed from Bentinick House, Bentinick Road West Drayton Middlesex UB7 7RQ to Bentinck House Bentinck Road West Drayton UB7 7RQ on 22 September 2016
19 Sep 2016
12/09/16 Statement of Capital gbp 3
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 16/11/2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Company name changed cash flow investor LIMITED\certificate issued on 26/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-25
...
... and 18 more events
14 Mar 2008
Total exemption small company accounts made up to 30 September 2007
29 Feb 2008
Capitals not rolled up
28 Sep 2007
Return made up to 12/09/07; full list of members
27 Sep 2007
Ad 27/09/07--------- £ si 1@1=1 £ ic 1/2
12 Sep 2006
Incorporation