Company Information for

INSTANT OFFICES (BIDCO) LIMITED

11TH FLOOR, THE BLUE FIN BUILDING, SOUTHWARK STREET, LONDON, SE1 0TA,

Company Registration Number

08249919

Private Limited Company

Active

About Instant Offices (bidco) Ltd

INSTANT OFFICES (BIDCO) LIMITED was founded on 2012-10-11 and has its registered office in London. The organisation's status is listed as "Active". Instant Offices (bidco) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INSTANT OFFICES (BIDCO) LIMITED
Legal Registered Office
11TH FLOOR, THE BLUE FIN BUILDING
SOUTHWARK STREET
LONDON
SE1 0TA
Other companies in SE1

Filing Information

Company Number08249919
Date formed2012-10-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/11/2015
Filing return next due08/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 18:18:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
William Grant Duncan Company Secretary 2014-12-02
James Michael Booth Director FINANCE DIRECTOR 2014-12-02 ENGLAND
William Grant Duncan Director NONE 2014-12-02 UNITED KINGDOM
Luke Daniel Jones Director COMPANY DIRECTOR 2013-03-20 ENGLAND
Tim Rodber Director CEO 2013-07-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Robert Scott Hamilton Director 2016-06-09 2018-06-08
Steve George Baker Director 2013-07-03 2014-06-20
Charlotte Vitty Company Secretary 2012-12-18 2013-10-31
Charlotte Annie Vitty Director 2012-12-18 2013-10-31
Patrick William Elliott Director 2012-10-11 2013-03-20

Related Directorships for James Michael Booth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Michael Booth GREEN (HOLDCO) LIMITEDDirector 2018-07-13 CURRENT 2018-06-06 Active

Related Directorships for William Grant Duncan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Grant Duncan INSTANT OFFICES LIMITEDDirector 2014-12-02 CURRENT 1999-05-12 Active
William Grant Duncan INSTANT MANAGED OFFICES LIMITEDDirector 2014-12-02 CURRENT 2012-06-06 Active

Related Directorships for Luke Daniel Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke Daniel Jones ISM CORPORATE HOLDINGS LIMITEDDirector 2017-12-27 CURRENT 2017-06-09 Active - Proposal to Strike off
Luke Daniel Jones CSI TOPCO LIMITEDDirector 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
Luke Daniel Jones ROMAN GROUP TOPCO LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active
Luke Daniel Jones ROMAN BIDCO LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active
Luke Daniel Jones IQARUS HOLDINGS LIMITEDDirector 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
Luke Daniel Jones IQARUS UK LIMITEDDirector 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off

Related Directorships for Tim Rodber

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tim Rodber INSTANT MANAGED OFFICES LIMITEDDirector 2013-08-13 CURRENT 2012-06-06 Active
Tim Rodber PIMCO 2925 LIMITEDDirector 2013-07-09 CURRENT 2012-12-13 Dissolved 2017-04-04