INSTRUMENTBK LIMITED - KING'S LYNN
| Company Profile | Company Filings |
Overview
INSTRUMENTBK LIMITED is a Private Limited Company from KING'S LYNN ENGLAND and has the status: Active.
INSTRUMENTBK LIMITED was incorporated 6 years ago on 01/11/2017 and has the registered number: 11042057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INSTRUMENTBK LIMITED was incorporated 6 years ago on 01/11/2017 and has the registered number: 11042057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INSTRUMENTBK LIMITED - KING'S LYNN
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHGATE
KING'S LYNN
PE30 1PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIA TERESA TORRES | Nov 1955 | Italian | Director | 2017-11-01 | CURRENT |
| MRS ANA ISABEL MADDOX | Apr 1975 | Italian | Director | 2022-08-30 | CURRENT |
| MRS CAROLYN DAWN CLARKE | Jun 1952 | British | Director | 2019-12-16 | CURRENT |
| MRS ANA ISABEL MADDOX | Secretary | 2022-08-30 | CURRENT | ||
| K.R.B. (SECRETARIES) LIMITED | Corporate Secretary | 2019-06-30 UNTIL 2022-04-06 | RESIGNED | ||
| MR ANTONIO FORERO | Oct 1958 | British | Director | 2017-11-01 UNTIL 2022-02-17 | RESIGNED |
| MR STUART WARREN | Apr 1968 | British | Director | 2022-03-16 UNTIL 2022-08-30 | RESIGNED |
| MR STUART MALCOLM WARREN | Secretary | 2022-03-16 UNTIL 2022-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antonio Forero | 2017-11-01 - 2022-02-17 | 10/1958 | King's Lynn Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Julia Teresa Torres | 2017-11-01 | 11/1955 | King's Lynn Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Instrumentbk Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-01 | 31-12-2023 | £7,151 Cash £2,638,220 equity |
| Instrumentbk Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-01 | 31-12-2022 | £2,258 Cash £2,639,144 equity |
| InstrumentBK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-22 | 31-12-2021 | £20,386 Cash £1,786,715 equity |
| InstrumentBK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £13,866 Cash £1,232,773 equity |
| InstrumentBK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | £18,712 Cash £834,867 equity |
| InstrumentBK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-31 | 31-12-2018 | £4,394 Cash £-3,038 equity |