INSTRA LIMITED
THE BOWER, 207-211 OLD STREET, LONDON EC1V 9NR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09562506
- Last Updated: 01 Mar 2024
Company Profile
INSTRA LIMITED was incorporated on Monday, April 27, 2015 as a Private Limited Company with registered address in LONDON. INSTRA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 6 months and 15 days.
| Name | INSTRA LIMITED |
|---|---|
| Company number | 09562506 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BOWER 207-211 OLD STREET LONDON EC1V 9NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Secure Processing Holding Limited 1st Floor, 20 Spyrou Kyprianou, 1075 |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anil Uzun Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, June 27, 2017
ownership of shares 25 to 50 percent as firm
|
| Mr Ozan Ozerk Nationality: Cypriot |
Dates: Thursday, April 7, 2016 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (260 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against INSTRA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INSTRA LIMITED | 27 Apr 2015 |
| OZAN GATE LIMITED | 17 Jun 2016 |