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INSTAFONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Instafone Ltd. The company was founded 26 years ago and was given the registration number 03461906. The firm's registered office is in DEWSBURY. You can find them at Taylor House, Bradford Road, Dewsbury, West Yorkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:INSTAFONE LTD
Company Number:03461906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Taylor House, Bradford Road, Dewsbury, West Yorkshire, WF13 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Taylor House, Bradford Road, Dewsbury, WF13 2EG

Secretary15 June 2016Active
Taylor House, Bradford Road, Dewsbury, WF13 2EG

Director06 November 1997Active
Taylor House, Bradford Road, Dewsbury, WF13 2EG

Director08 May 2018Active
32 Spring Bank Drive, Norristhorpe, Liversedge, WF15 7QS

Secretary06 November 1997Active
128 Hardwick Road, Streetly, Sutton Coldfield, B74 3DP

Secretary10 February 1998Active
83, Leonard Street, London, United Kingdom, EC2A 4QS

Corporate Nominee Secretary13 October 1998Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary06 November 1997Active
128 Hardwick Road, Streetly, Sutton Coldfield, B74 3DP

Director10 February 1998Active
83 Leonard Street, London, EC2A 4QS

Nominee Director06 November 1997Active
Taylor House, Bradford Road, Dewsbury, WF13 2EG

Director10 November 2003Active
The Bungalow, Roberttown Lane, Liversedge, WF15 7NR

Director06 November 1997Active
83 Leonard Street, London, EC2A 4QS

Corporate Director06 November 1997Active

People with Significant Control

Mr Zaheer Younis-Butt
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Taylor House, Dewsbury, WF13 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-05-08Officers

Appoint person director company with name date.

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2018-05-08Officers

Termination director company with name termination date.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type micro entity.

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2017-01-08Auditors

Auditors resignation company.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-11-14Change of name

Certificate re registration public limited company to private.

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2016-11-14Incorporation

Re registration memorandum articles.

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2016-11-14Resolution

Resolution.

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2016-11-14Change of name

Reregistration public to private company.

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2016-07-04Accounts

Accounts with accounts type full.

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2016-06-16Officers

Appoint person secretary company with name date.

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