INSTANTBASE LIMITED

Overview

Company Name	INSTANTBASE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02169189
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INSTANTBASE LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is INSTANTBASE LIMITED located?

Registered Office Address	32 Conqueror Drive Manadon PL5 3UT Plymouth Devon
Undeliverable Registered Office Address	No

What are the latest accounts for INSTANTBASE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for INSTANTBASE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for INSTANTBASE LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2025	Confirmation statement made on Nov 03, 2025 with updates	4 pages	CS01

Oct 03, 2025	Micro company accounts made up to Sep 30, 2025	8 pages	AA

Apr 02, 2025	Micro company accounts made up to Sep 30, 2024	8 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Micro company accounts made up to Sep 30, 2023	8 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Termination of appointment of Helen Elisabeth Beak as a director on Sep 10, 2023	1 pages	TM01

Sep 11, 2023	Termination of appointment of Philip Alan Beak as a director on Sep 10, 2023	1 pages	TM01

Apr 15, 2023	Micro company accounts made up to Sep 30, 2022	9 pages	AA

Nov 03, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with updates	4 pages	CS01

Jul 02, 2021	Appointment of Mr Thomas Noble as a director on Apr 01, 2021	2 pages	AP01

Apr 07, 2021	Micro company accounts made up to Sep 30, 2020	2 pages	AA

Jan 08, 2021	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Oct 25, 2019	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Jan 31, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Dec 14, 2018	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

Aug 22, 2018	Satisfaction of charge 2 in full	4 pages	MR04

Aug 03, 2018	Satisfaction of charge 3 in full	3 pages	MR04

Feb 08, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Dec 19, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Aug 14, 2017	Satisfaction of charge 4 in full	3 pages	MR04

Jun 26, 2017	Micro company accounts made up to Sep 30, 2016	1 pages	AA

View All Filings

Who are the officers of INSTANTBASE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOBLE, Wendy Ann Conqueror Drive PL5 3UT Plymouth 32 England	Apr 01, 2006		Secretary	Conqueror Drive PL5 3UT Plymouth 32 England		British		Publican	113393910001
BEAK, Geoffrey Alan 32 Conqueror Drive Manadon PL5 3UT Plymouth Devon			Director	32 Conqueror Drive Manadon PL5 3UT Plymouth Devon	England	British	1952-3		96272100004
NOBLE, Thomas Conqueror Drive PL5 3UT Plymouth 32 England	Apr 01, 2021		Director	Conqueror Drive PL5 3UT Plymouth 32 England	England	British	1990-10		284882970001
NOBLE, Wendy Ann Conqueror Drive PL5 3UT Plymouth 32	Apr 01, 2006		Director	Conqueror Drive PL5 3UT Plymouth 32	United Kingdom	British	1960-12		113393910002
BEAK, Sheelagh Mary Stonehaven 14c Russell Avenue Hartley PL3 5RB Plymouth Devon		Apr 01, 2006	Secretary	Stonehaven 14c Russell Avenue Hartley PL3 5RB Plymouth Devon		British		Secretary	18837540002
BEAK, Helen Elisabeth Falcon View SO22 4EP Winchester 14 Hampshire England	Apr 08, 2013	Sep 10, 2023	Director	Falcon View SO22 4EP Winchester 14 Hampshire England	United Kingdom	British	1989-6	Event Manager	184658600002
BEAK, Philip Alan Conqueror Drive PL5 3UT Plymouth 32 England	Apr 01, 2009	Sep 10, 2023	Director	Conqueror Drive PL5 3UT Plymouth 32 England	England	British	1991-2	Director	138230020002
BEAK, Sheelagh Mary Stonehaven 14c Russell Avenue Hartley PL3 5RB Plymouth Devon		Apr 01, 2006	Director	Stonehaven 14c Russell Avenue Hartley PL3 5RB Plymouth Devon		British	1959-4	Secretary	18837540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSTANTBASE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Alan Beak Conqueror Drive PL5 3UT Plymouth 32 England	Jul 01, 2016	Conqueror Drive PL5 3UT Plymouth 32 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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