Instafone Ltd

Company Name	Instafone Ltd
Directors	Zaheer Younis Butt and Mohammad Saeed Younis
Company Status	Active
Company Number	03461906
Category	Private Limited Company
Incorporation Date	6 November 1997(26 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Zaheer Younis Butt
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 November 1997(same day as company formation)
Role	Marketing/Sales
Country of Residence	United Kingdom
Correspondence Address	Taylor House Bradford Road Dewsbury West Yorkshire WF13 2EG

Secretary Name	Mr Zaheer Younis-Butt
Status	Current
Appointed	15 June 2016(18 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Taylor House Bradford Road Dewsbury West Yorkshire WF13 2EG

Director Name	Mr Mohammad Saeed Younis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(20 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Taylor House Bradford Road Dewsbury West Yorkshire WF13 2EG

Director Name	Subha Younis
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Psychologist
Correspondence Address	The Bungalow Roberttown Lane Liversedge West Yorkshire WF15 7NR

Secretary Name	Subha Ali
Nationality	British
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Psychologist
Correspondence Address	32 Spring Bank Drive Norristhorpe Liversedge West Yorkshire WF15 7QS

Director Name	Mr William Henry Jones
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(3 months after company formation)
Appointment Duration	8 months (resigned 13 October 1998)
Role	Authorised Public Accountant
Correspondence Address	128 Hardwick Road Streetly Sutton Coldfield West Midlands B74 3DP

Secretary Name	Mr William Henry Jones
Nationality	British
Status	Resigned
Appointed	10 February 1998(3 months after company formation)
Appointment Duration	8 months (resigned 13 October 1998)
Role	Authorised Public Accountant
Correspondence Address	128 Hardwick Road Streetly Sutton Coldfield West Midlands B74 3DP

Director Name	Ms Naheed Younis
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(6 years after company formation)
Appointment Duration	14 years, 6 months (resigned 08 May 2018)
Role	Teacher
Country of Residence	England
Correspondence Address	Taylor House Bradford Road Dewsbury West Yorkshire WF13 2EG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(11 months, 1 week after company formation)
Appointment Duration	15 years (resigned 07 November 2013)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(11 months, 1 week after company formation)
Appointment Duration	15 years (resigned 07 November 2013)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	www.instafone.com
Telephone	0800 7340800
Telephone region	Freephone

Location

Registered Address	Taylor House Bradford Road Dewsbury West Yorkshire WF13 2EG
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury East
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

45k at £1	Zaheer Younis-butt 90.00% Ordinary
5k at £1	Philip Sweeney 10.00% Ordinary

Financials

Year	2014
Turnover	£5,637
Gross Profit	£3,469
Net Worth	£28,794
Cash	£735
Current Liabilities	£1,835

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (6 months, 1 week ago)
Next Return Due	16 November 2024 (6 months, 1 week from now)

Charges

22 September 1999	Delivered on: 24 September 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 September 1999

Delivered on: 24 September 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

7 December 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
6 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 December 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
26 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
15 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
8 May 2018	Termination of appointment of Naheed Younis as a director on 8 May 2018 (1 page)
8 May 2018	Appointment of Mr Mohammad Saeed Younis as a director on 8 May 2018 (2 pages)
8 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
2 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 January 2017	Auditor's resignation (1 page)
8 January 2017	Auditor's resignation (1 page)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
14 November 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 November 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
14 November 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 November 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
14 November 2016	Re-registration of Memorandum and Articles (17 pages)
14 November 2016	Re-registration from a public company to a private limited company (2 pages)
4 July 2016	Full accounts made up to 31 December 2015 (18 pages)
4 July 2016	Full accounts made up to 31 December 2015 (18 pages)
16 June 2016	Appointment of Mr Zaheer Younis-Butt as a secretary on 15 June 2016 (2 pages)
16 June 2016	Appointment of Mr Zaheer Younis-Butt as a secretary on 15 June 2016 (2 pages)
21 January 2016	Director's details changed for Zaheer Younis Butt on 21 January 2016 (2 pages)
21 January 2016	Director's details changed for Ms Naheed Younis on 21 January 2016 (2 pages)
21 January 2016	Director's details changed for Ms Naheed Younis on 21 January 2016 (2 pages)
21 January 2016	Director's details changed for Zaheer Younis Butt on 21 January 2016 (2 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50,000 (4 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50,000 (4 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50,000 (4 pages)
15 June 2015	Full accounts made up to 31 December 2014 (10 pages)
15 June 2015	Full accounts made up to 31 December 2014 (10 pages)
3 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 50,000 (4 pages)
3 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 50,000 (4 pages)
3 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 50,000 (4 pages)
24 June 2014	Full accounts made up to 31 December 2013 (11 pages)
24 June 2014	Full accounts made up to 31 December 2013 (11 pages)
7 November 2013	Termination of appointment of The Company Registration Agents Limited as a secretary (1 page)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 50,000 (5 pages)
7 November 2013	Termination of appointment of The Company Registration Agents Limited as a secretary (1 page)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 50,000 (5 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 50,000 (5 pages)
24 June 2013	Full accounts made up to 31 December 2012 (11 pages)
24 June 2013	Full accounts made up to 31 December 2012 (11 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
13 August 2012	Full accounts made up to 31 December 2011 (10 pages)
13 August 2012	Full accounts made up to 31 December 2011 (10 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
4 July 2011	Full accounts made up to 31 December 2010 (10 pages)
4 July 2011	Full accounts made up to 31 December 2010 (10 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
29 June 2010	Full accounts made up to 31 December 2009 (12 pages)
29 June 2010	Full accounts made up to 31 December 2009 (12 pages)
10 November 2009	Director's details changed for Zaheer Younis Butt on 6 November 2009 (2 pages)
10 November 2009	Director's details changed for Zaheer Younis Butt on 6 November 2009 (2 pages)
10 November 2009	Director's details changed for Zaheer Younis Butt on 6 November 2009 (2 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Secretary's details changed for The Company Registration Agents Limited on 6 November 2009 (2 pages)
10 November 2009	Director's details changed for Naheed Younis on 6 November 2009 (2 pages)
10 November 2009	Secretary's details changed for The Company Registration Agents Limited on 6 November 2009 (2 pages)
10 November 2009	Director's details changed for Naheed Younis on 6 November 2009 (2 pages)
10 November 2009	Secretary's details changed for The Company Registration Agents Limited on 6 November 2009 (2 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Naheed Younis on 6 November 2009 (2 pages)
31 July 2009	Full accounts made up to 31 December 2008 (12 pages)
31 July 2009	Full accounts made up to 31 December 2008 (12 pages)
4 December 2008	Return made up to 06/11/08; full list of members (4 pages)
4 December 2008	Return made up to 06/11/08; full list of members (4 pages)
12 August 2008	Full accounts made up to 31 December 2007 (15 pages)
12 August 2008	Full accounts made up to 31 December 2007 (15 pages)
13 November 2007	Return made up to 06/11/07; full list of members (3 pages)
13 November 2007	Return made up to 06/11/07; full list of members (3 pages)
25 July 2007	Full accounts made up to 31 December 2006 (10 pages)
25 July 2007	Full accounts made up to 31 December 2006 (10 pages)
14 November 2006	Return made up to 06/11/06; full list of members (7 pages)
14 November 2006	Return made up to 06/11/06; full list of members (7 pages)
2 August 2006	Full accounts made up to 31 December 2005 (10 pages)
2 August 2006	Full accounts made up to 31 December 2005 (10 pages)
21 November 2005	Return made up to 06/11/05; full list of members (4 pages)
21 November 2005	Return made up to 06/11/05; full list of members (4 pages)
9 August 2005	Full accounts made up to 31 December 2004 (11 pages)
9 August 2005	Full accounts made up to 31 December 2004 (11 pages)
29 November 2004	Return made up to 06/11/04; full list of members (5 pages)
29 November 2004	Return made up to 06/11/04; full list of members (5 pages)
6 August 2004	Full accounts made up to 31 December 2003 (13 pages)
6 August 2004	Full accounts made up to 31 December 2003 (13 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
22 November 2003	Return made up to 06/11/03; no change of members (4 pages)
22 November 2003	Return made up to 06/11/03; no change of members (4 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
20 November 2002	Return made up to 06/11/02; no change of members (4 pages)
20 November 2002	Return made up to 06/11/02; no change of members (4 pages)
4 August 2002	Full accounts made up to 31 December 2001 (13 pages)
4 August 2002	Full accounts made up to 31 December 2001 (13 pages)
20 November 2001	Return made up to 06/11/01; full list of members (6 pages)
20 November 2001	Return made up to 06/11/01; full list of members (6 pages)
19 June 2001	Full accounts made up to 31 December 2000 (13 pages)
19 June 2001	Full accounts made up to 31 December 2000 (13 pages)
10 November 2000	Return made up to 06/11/00; full list of members (6 pages)
10 November 2000	Return made up to 06/11/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (16 pages)
27 July 2000	Full accounts made up to 31 December 1999 (16 pages)
22 June 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
22 June 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
4 January 2000	Return made up to 06/11/99; full list of members (4 pages)
4 January 2000	Return made up to 06/11/99; full list of members (4 pages)
9 December 1999	Director's particulars changed (1 page)
9 December 1999	Director's particulars changed (1 page)
9 December 1999	Director's particulars changed (1 page)
9 December 1999	Director's particulars changed (1 page)
24 September 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Full accounts made up to 30 November 1998 (12 pages)
26 August 1999	Full accounts made up to 30 November 1998 (12 pages)
13 January 1999	Return made up to 06/11/98; full list of members (5 pages)
13 January 1999	Return made up to 06/11/98; full list of members (5 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Secretary resigned;director resigned (1 page)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Secretary resigned;director resigned (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 128 hardwick road streetly sutton coldfield west midlands B74 3DP (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 128 hardwick road streetly sutton coldfield west midlands B74 3DP (1 page)
20 October 1998	Secretary resigned;director resigned (1 page)
20 October 1998	Secretary resigned;director resigned (1 page)
18 March 1998	Location of register of members (1 page)
18 March 1998	Location of register of directors' interests (1 page)
18 March 1998	Location of register of directors' interests (1 page)
18 March 1998	Location of register of members (1 page)
26 February 1998	Registered office changed on 26/02/98 from: 55/57 bradford road dewsbury wakefield west yorkshire WF13 2EG (1 page)
26 February 1998	Registered office changed on 26/02/98 from: 55/57 bradford road dewsbury wakefield west yorkshire WF13 2EG (1 page)
26 February 1998	New secretary appointed;new director appointed (2 pages)
26 February 1998	New secretary appointed;new director appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Secretary resigned (1 page)
16 February 1998	Ad 08/01/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
16 February 1998	Ad 08/01/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 January 1998	Application to commence business (2 pages)
9 January 1998	Certificate of authorisation to commence business and borrow (1 page)
9 January 1998	Certificate of authorisation to commence business and borrow (1 page)
9 January 1998	Application to commence business (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: 83 leonard street london EC2A 4QS (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: 83 leonard street london EC2A 4QS (1 page)
6 November 1997	Incorporation (9 pages)
6 November 1997	Incorporation (9 pages)