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INSTRA LIMITED

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

This company is commonly known as Instra Limited. The company was founded 9 years ago and was given the registration number 09562506. The firm's registered office is in LONDON. You can find them at The Bower, 207-211 Old Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INSTRA LIMITED
Company Number:09562506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Bower, 207-211 Old Street, London, England, EC1V 9NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bower, 207-211 Old Street, London, England, EC1V 9NR

Director21 October 2019Active
The Shard, 9th Floor, London Bridge Street, London, England, SE1 9SG

Director12 May 2017Active
The Shard, 9th Floor, London Bridge Street, London, England, SE1 9SG

Director27 April 2015Active
The Shard, 9th Floor, London Bridge Street, London, England, SE1 9SG

Director12 May 2017Active
25th Floor The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director27 April 2015Active

People with Significant Control

Secure Processing Holding Limited
Notified on:30 November 2021
Status:Active
Country of residence:Cyprus
Address:Chapo Central, 1st Floor, 20 Spyrou Kyprianou, 1075, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ozan Ozerk
Notified on:07 April 2016
Status:Active
Date of birth:August 1979
Nationality:Cypriot
Country of residence:England
Address:The Bower, 207-211 Old Street, London, England, EC1V 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anil Uzun
Notified on:07 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:25th Floor The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette dissolved voluntary.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-13Gazette

Gazette notice voluntary.

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2024-02-06Dissolution

Dissolution application strike off company.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-24Accounts

Change account reference date company previous extended.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-02-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2022-01-02Persons with significant control

Notification of a person with significant control.

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2021-12-30Persons with significant control

Cessation of a person with significant control.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-07-07Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-12Address

Change registered office address company with date old address new address.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-10-21Officers

Appoint person director company with name date.

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2019-10-21Officers

Termination director company with name termination date.

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2019-10-21Officers

Termination director company with name termination date.

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2019-09-27Capital

Capital allotment shares.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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