Instra Limited. net worth, address, company information. Free

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Instra Limited (number 09562506) is a private limited company started on 2015-04-27 in England. The enterprise is situated at The Bower, 207-211 Old Street, London EC1V 9NR. Changed on 2016-06-17, the previous name this firm utilized was Ozan Gate Limited. Instra Limited operates SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Instra Limited
Number	09562506
Date of Incorporation:	2015/04/27
End of financial year:	30 April
Address:	The Bower, 207-211 Old Street, London, EC1V 9NR
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Vladimira P. (in the company from 21 October 2019). The Companies House reports 3 persons of significant control, namely: Secure Processing Holding Limited is located at 1St Floor, 20 Spyrou Kyprianou, 1075, Nicosia. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ozan O. owns over 3/4 of shares, 3/4 to full of voting rights, Anil U. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	-	2,999,142	-	-	-	-
Total Assets Less Current Liabilities	140	37,983	-381	-193	-193	-240
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-

People with significant control

Secure Processing Holding Limited

30 November 2021

Address	Chapo Central 1st Floor, 20 Spyrou Kyprianou, 1075, Nicosia, Cyprus
Legal authority	Companies Law, Cap 113
Legal form	Private Limited Liability Company
Country registered	Cyprus
Place registered	Cyprus Registrar Of Companies
Registration number	He353716
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ozan O.

7 April 2016 - 30 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anil U.

7 April 2016 - 27 June 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 11th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 11th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 19th, January 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 11th February 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 25th, January 2022 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control 30th November 2021 filed on: 2nd, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th November 2021 filed on: 30th, December 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 12th, July 2021 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, July 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th February 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from The Shard 9th Floor London Bridge Street London SE1 9SG England on 12th March 2020 to The Bower 207-211 Old Street London EC1V 9NR filed on: 12th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 11th February 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 10th, January 2020 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 21st October 2019 filed on: 21st, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 21st October 2019 filed on: 21st, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st October 2019 filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 4th September 2019: 200.00 GBP filed on: 27th, September 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th February 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 27th June 2017 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 22nd, January 2019 \| accounts	Free Download (6 pages)
(CH01) On 30th May 2018 director's details were changed filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th April 2018 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(CH01) On 11th April 2018 director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 11th April 2018 director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 11th April 2018 director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th February 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 25th Floor the Shard 32 London Bridge Street London SE1 9SG England on 7th March 2018 to The Shard 9th Floor London Bridge Street London SE1 9SG filed on: 7th, March 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 17th, November 2017 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 27th June 2017 filed on: 28th, June 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 28th June 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 23rd June 2017 filed on: 23rd, June 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 12th May 2017 filed on: 23rd, June 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 12th May 2017 filed on: 23rd, June 2017 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with updates 11th February 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 26th, January 2017 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD England on 11th January 2017 to 25th Floor the Shard 32 London Bridge Street London SE1 9SG filed on: 11th, January 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th June 2016 filed on: 17th, June 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with complete list of members, drawn up to 11th February 2016 filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from 268 st. George Wharf London SW8 2LS United Kingdom on 20th January 2016 to C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD filed on: 20th, January 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, April 2015 \| incorporation	Free Download (7 pages)

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