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INSTANTBASE LIMITED

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

This company is commonly known as Instantbase Limited. The company was founded 36 years ago and was given the registration number 02169189. The firm's registered office is in PLYMOUTH. You can find them at 32 Conqueror Drive, Manadon, Plymouth, Devon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:INSTANTBASE LIMITED
Company Number:02169189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Conqueror Drive, Manadon, Plymouth, Devon, PL5 3UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Conqueror Drive, Plymouth, England, PL5 3UT

Secretary01 April 2006Active
32 Conqueror Drive, Manadon, Plymouth, PL5 3UT

Director-Active
32, Conqueror Drive, Plymouth, England, PL5 3UT

Director01 April 2021Active
32, Conqueror Drive, Plymouth, PL5 3UT

Director01 April 2006Active
Stonehaven, 14c Russell Avenue Hartley, Plymouth, PL3 5RB

Secretary-Active
14, Falcon View, Winchester, England, SO22 4EP

Director08 April 2013Active
32, Conqueror Drive, Plymouth, England, PL5 3UT

Director01 April 2009Active
Stonehaven, 14c Russell Avenue Hartley, Plymouth, PL3 5RB

Director-Active

People with Significant Control

Mr Geoffrey Alan Beak
Notified on:01 July 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:32, Conqueror Drive, Plymouth, England, PL5 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-03-01Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Officers

Termination director company with name termination date.

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2023-04-15Accounts

Accounts with accounts type micro entity.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-07-02Officers

Appoint person director company with name date.

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2021-04-07Accounts

Accounts with accounts type micro entity.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-08-22Mortgage

Mortgage satisfy charge full.

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2018-08-03Mortgage

Mortgage satisfy charge full.

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2018-02-08Accounts

Accounts with accounts type micro entity.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Mortgage

Mortgage satisfy charge full.

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2017-06-26Accounts

Accounts with accounts type micro entity.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-07-06Officers

Change person director company with change date.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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