Instavolt Limited BASINGSTOKE


Founded in 2016, Instavolt, classified under reg no. 10484882 is an active company. Currently registered at 6 Cedarwood, Crockford Lane RG24 8WD, Basingstoke the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Christopher B., Adrian K.. Of them, Adrian K. has been with the company the longest, being appointed on 24 August 2017 and Christopher B. has been with the company for the least time - from 15 September 2020. As of 27 April 2024, there were 7 ex directors - Massimo R., Alexander V. and others listed below. There were no ex secretaries.

Instavolt Limited Address / Contact

Office Address 6 Cedarwood, Crockford Lane
Office Address2 Chineham Business Park, Chineham
Town Basingstoke
Post code RG24 8WD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10484882
Date of Incorporation Thu, 17th Nov 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Christopher B.

Position: Director

Appointed: 15 September 2020

Adrian K.

Position: Director

Appointed: 24 August 2017

Massimo R.

Position: Director

Appointed: 12 August 2020

Resigned: 09 March 2022

Alexander V.

Position: Director

Appointed: 21 August 2019

Resigned: 07 August 2020

Adrian P.

Position: Director

Appointed: 12 December 2016

Resigned: 27 April 2022

Colin C.

Position: Director

Appointed: 12 December 2016

Resigned: 09 March 2022

George R.

Position: Director

Appointed: 12 December 2016

Resigned: 09 March 2022

Timothy P.

Position: Director

Appointed: 21 November 2016

Resigned: 21 August 2019

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 17 November 2016

Resigned: 21 November 2016

William Y.

Position: Director

Appointed: 17 November 2016

Resigned: 21 November 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As we researched, there is Basingstoke Bidco Limited from Chineham, Basingstoke, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Zciif Hold Co 1 Limited that entered London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Reeif Ii Luxembourg S.a.r.l, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Basingstoke Bidco Limited

6 Cedarwood Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WD, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13912967
Notified on 9 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Zciif Hold Co 1 Limited

100 Brompton Road, London, SW3 1ER, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered English Register Of Companies
Registration number 12103763
Notified on 21 August 2019
Ceased on 9 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Reeif Ii Luxembourg S.A.R.L

Iqeq Luxembourg 412f Route D'Esch, L-2086, Luxembourg, Luxembourg

Legal authority Law Of 10 August 1915 Regarding Commercial Companies
Legal form Private Limited Liability Company
Notified on 27 July 2021
Ceased on 9 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Reeif Ii Luxembourg S.A.R.L

E Building Parc D'Activite Syrdall, 6 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, L-5365, Luxembourg

Legal authority Law Of 10 August 1915 Regarding Commercial Companies
Legal form Private Limited Liability Company
Notified on 12 December 2016
Ceased on 12 December 2016
Nature of control: 75,01-100% shares

Cms (Nominees) Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 1447749
Notified on 17 November 2016
Ceased on 21 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 5th, July 2023
Free Download (38 pages)

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