INSTANT TITLE SOLUTIONS LIMITED

INSTANT TITLE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINSTANT TITLE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12270421
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSTANT TITLE SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is INSTANT TITLE SOLUTIONS LIMITED located?

    Registered Office Address
    7th Floor Unity Building
    Chapel Street
    L3 9AG Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSTANT TITLE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for INSTANT TITLE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for INSTANT TITLE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Oct 17, 2022 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Martin James Harper as a director on Apr 01, 2022

    2 pagesAP01

    Appointment of Mr Alexander Sang Bielinski as a director on Apr 01, 2022

    2 pagesAP01

    Registered office address changed from 7 Winckley Square Preston PR1 3JD England to 7th Floor Unity Building Chapel Street Liverpool L3 9AG on Jun 24, 2022

    1 pagesAD01

    Appointment of Mr Simon George Edwin Bland as a director on Apr 01, 2022

    2 pagesAP01

    Appointment of Mr Samuel John Benjamin Gosney as a director on Apr 01, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2022

    • Capital: GBP 100
    3 pagesSH01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalOct 18, 2019

    Statement of capital on Oct 18, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of INSTANT TITLE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIELINSKI, Alexander Sang
    Chapel Street
    L3 9AG Liverpool
    7th Floor Unity Building
    England
    Director
    Chapel Street
    L3 9AG Liverpool
    7th Floor Unity Building
    England
    EnglandBritish137430380001
    BLAND, Simon George Edwin
    Chapel Street
    L3 9AG Liverpool
    7th Floor Unity Building
    England
    Director
    Chapel Street
    L3 9AG Liverpool
    7th Floor Unity Building
    England
    WalesBritish108881180003
    GIBBONS, Andrew
    Chapel Street
    L3 9AG Liverpool
    7th Floor Unity Building
    England
    Director
    Chapel Street
    L3 9AG Liverpool
    7th Floor Unity Building
    England
    EnglandBritish91978910005
    GOSNEY, Samuel John Benjamin
    Chapel Street
    L3 9AG Liverpool
    7th Floor Unity Building
    England
    Director
    Chapel Street
    L3 9AG Liverpool
    7th Floor Unity Building
    England
    EnglandBritish297281630001
    HARPER, Martin James
    Chapel Street
    L3 9AG Liverpool
    7th Floor Unity Building
    England
    Director
    Chapel Street
    L3 9AG Liverpool
    7th Floor Unity Building
    England
    United KingdomBritish203835570001

    Who are the persons with significant control of INSTANT TITLE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ailist (Holdings) Limited
    Winckley Square
    PR1 3JD Preston
    7
    England
    Oct 18, 2019
    Winckley Square
    PR1 3JD Preston
    7
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number12265957
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0