Founded in 2015, Instra, classified under reg no. 09562506 is an active company. Currently registered at The Bower EC1V 9NR, London the company has been in the business for nine years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 17th June 2016 Instra Limited is no longer carrying the name Ozan Gate.
The firm has one director. Vladimira P., appointed on 21 October 2019. There are currently no secretaries appointed. As of 14 May 2024, there were 4 ex directors - David B., Quentin R. and others listed below. There were no ex secretaries.
| Office Address | The Bower |
| Office Address2 | 207-211 Old Street |
| Town | London |
| Post code | EC1V 9NR |
| Country of origin | United Kingdom |
| Registration Number | 09562506 |
| Date of Incorporation | Mon, 27th Apr 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 21 October 2019
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Secure Processing Holding Limited from Nicosia, Cyprus. This PSC is classified as "a private limited liability 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 entity in the PSC register is Ozan O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Anil U., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Secure Processing Holding Limited
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 |
| Notified on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ozan O.
| Notified on | 7 April 2016 |
| Ceased on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anil U.
| Notified on | 7 April 2016 |
| Ceased on | 27 June 2017 |
| Nature of control: |
25-50% shares |
| Ozan Gate | June 17, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 |
| Net Worth | 100 | |
| Balance Sheet | ||
| Cash Bank On Hand | 749 142 | |
| Current Assets | 2 999 142 | |
| Debtors | 2 250 000 | |
| Cash Bank In Hand | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |
| Reserves/Capital | ||
| Shareholder Funds | 100 | |
| Other | ||
| Amounts Owed To Group Undertakings | 179 652 | |
| Creditors | -140 | 2 961 159 |
| Net Current Assets Liabilities | 140 | 37 983 |
| Other Creditors | -140 | 2 360 |
| Other Taxation Social Security Payable | 9 412 | |
| Total Assets Less Current Liabilities | 140 | 37 983 |
| Trade Creditors Trade Payables | 2 769 735 | |
| Trade Debtors Trade Receivables | 2 250 000 | |
| Average Number Employees During Period | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 30th, April 2024 |
gazette | Free Download (1 page) |
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