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Home > England & Wales Companies > INSTANT CAPITAL LTD
Company Information for

INSTANT CAPITAL LTD

THE MILL, KINGSTEIGNTON ROAD, NEWTON ABBOT, DEVON, TQ12 2QA,
Company Registration Number
09230828
Private Limited Company
Active

Company Overview

About Instant Capital Ltd
INSTANT CAPITAL LTD was founded on 2014-09-23 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Instant Capital Ltd is a Private Limited Company registered in 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
INSTANT CAPITAL LTD
 
Legal Registered Office
THE MILL
KINGSTEIGNTON ROAD
NEWTON ABBOT
DEVON
TQ12 2QA
 
Filing Information
Company Number 09230828
Company ID Number 09230828
Date formed 2014-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/09/2014
Return next due 21/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-07-05 13:28:55
Primary Source:Companies House
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Companies with same name INSTANT CAPITAL LTD
The following companies were found which have the same name as INSTANT CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INSTANT CAPITAL LIMITED SUITE 6 DURKAN HOUSE 1/3 SANDFORD ROAD DUBLIN 6 Dissolved Company formed on the 1998-02-10
INSTANT CAPITAL CORP. 11555 WINDSOR BAY PL Suite 216 WELLINGTON FL 33449 Active Company formed on the 2013-10-31
INSTANT CAPITAL PARTNERS, INC. 2899 OCEAN AVE., FL 2 Kings BROOKLYN NY 11235 Active Company formed on the 2016-09-12
INSTANT CAPITAL FUNDING GROUP INC Delaware Unknown
Instant Capital Corporation Delaware Unknown
Instant Capital Mortgage And Real Estate, Inc. 8039 Reseda Blvd #123 Reseda CA 91335 FTB Suspended Company formed on the 2006-02-14
Instant Capital Investments, Inc. 5031 Fair Ave Apt 447 North Hollywood CA 91601 Active Company formed on the 2015-12-11
Instant Capital Funding Group, Inc. 1045 W Katella Avenue Ste 390 Orange CA 92867 Dissolved Company formed on the 2003-05-02
Instant Capital Escrow, Inc. 2804 Gateway Oaks Dr #200 Sacramento CA 95833 Dissolved Company formed on the 2004-02-17
INSTANT CAPITAL ACCESS, INC. 17105 NW 10TH STREET PEMBROKE PINES FL 33028 Inactive Company formed on the 2004-05-11
INSTANT CAPITAL FUNDING GROUP INC Georgia Unknown
INSTANT CAPITAL CORPORATION Georgia Unknown
INSTANT CAPITAL FUNDING GROUP INCORPORATED Michigan UNKNOWN
INSTANT CAPITAL LLC California Unknown
Instant Capital Funding Group Inc Connecticut Unknown
INSTANT CAPITAL FUNDING GROUP INC North Carolina Unknown
Instant Capital Funding Group Inc Maryland Unknown
Instant Capital Solutions LLC Maryland Unknown
Instant Capital Consultants LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2019-10-07
INSTANT CAPITAL CORPORATION Georgia Unknown

Company Officers of INSTANT CAPITAL LTD

Current Directors
Officer Role Date Appointed
IAN ROBERT MITCHELL
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
 Director 2014-09-23 2014-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERT MITCHELL RIVERBANK CONSTRUCTION (SW) LIMITED Director 2014-08-21 CURRENT 2014-08-21 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
2023-12-14DIRECTOR APPOINTED MR IAN ROBERT MITCHELL
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-06CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0124/09/14 ANNUAL RETURN FULL LIST
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM 12 st Pauls Rd Newton Abbot TQ12 2HP United Kingdom
2015-05-06RES15CHANGE OF COMPANY NAME 10/12/22
2015-05-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-13AP01DIRECTOR APPOINTED MR IAN ROBERT MITCHELL
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to INSTANT CAPITAL 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 INSTANT CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSTANT CAPITAL LTD 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 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 INSTANT CAPITAL LTD

Intangible Assets
Patents
We have not found any records of INSTANT CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INSTANT CAPITAL LTD
Trademarks
We have not found any records of INSTANT CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSTANT CAPITAL 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 (64303 - Activities of venture and development capital companies) as INSTANT CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INSTANT CAPITAL 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 INSTANT CAPITAL 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 INSTANT CAPITAL 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.
    Need more information?
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    Other companies at postcode TQ12 2QA