FEEDBACK INSTRUMENTS LIMITED

FEEDBACK INSTRUMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFEEDBACK INSTRUMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08078112
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FEEDBACK INSTRUMENTS LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FEEDBACK INSTRUMENTS LIMITED located?

    Registered Office Address
    Worth Corner Business Centre Turners Hill Road
    Pound Hill
    RH10 7SL Crawley
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FEEDBACK INSTRUMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FEEDBACK STRATEGIC IMPROVEMENT LTDMay 22, 2012May 22, 2012

    What are the latest accounts for FEEDBACK INSTRUMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FEEDBACK INSTRUMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2025
    Next Confirmation Statement DueApr 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2024
    OverdueNo

    What are the latest filings for FEEDBACK INSTRUMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from A6, Worth Corner Business Centre, Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL England to Worth Corner Business Centre Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL on Mar 20, 2025

    1 pagesAD01

    Audited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Registered office address changed from A8 Worth Corner Business Centre Turners Hill Road Crawley West Sussex RH10 7SL to A6, Worth Corner Business Centre, Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL on Feb 27, 2023

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Confirmation statement made on May 22, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Narendra Shashikant Parmar on May 26, 2021

    2 pagesCH01

    Amended full accounts made up to Dec 31, 2019

    21 pagesAAMD

    Registered office address changed from 08 Worth Corner Business Centre Turners Hill Road Crawley West Sussex RH107SL to A8 Worth Corner Business Centre Turners Hill Road Crawley West Sussex RH107SL on Dec 02, 2020

    2 pagesAD01

    Registered office address changed from 6 Warren Court Park Road Crowborough East Sussex TN6 2QX to 08 Worth Corner Business Centre Turners Hill Road Crawley West Sussex RH107SL on Dec 02, 2020

    1 pagesAD01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 5 and 6 Warren Court Park Road Crowborough East Sussex TN6 2QX to 6 Warren Court Park Road Crowborough East Sussex TN6 2QX on Feb 18, 2019

    2 pagesAD01

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Confirmation statement made on May 22, 2018 with updates

    3 pagesCS01

    Termination of appointment of Leigh James Baker as a director on Jan 31, 2018

    1 pagesTM01

    Termination of appointment of Leigh James Baker as a director on Jan 31, 2018

    1 pagesTM01

    Appointment of Mr Narendra Shashikant Parmar as a director on Jan 31, 2018

    2 pagesAP01

    Who are the officers of FEEDBACK INSTRUMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, Elizabeth Jayne
    Turners Hill Road
    Pound Hill
    RH10 7SL Crawley
    Worth Corner Business Centre
    West Sussex
    England
    Director
    Turners Hill Road
    Pound Hill
    RH10 7SL Crawley
    Worth Corner Business Centre
    West Sussex
    England
    United KingdomBritishDirector166358270002
    PARMAR, Narendra Shashikant
    Turners Hill Road
    Pound Hill
    RH10 7SL Crawley
    Worth Corner Business Centre
    West Sussex
    England
    Director
    Turners Hill Road
    Pound Hill
    RH10 7SL Crawley
    Worth Corner Business Centre
    West Sussex
    England
    EnglandBritishSales Director242663630002
    BAKER, Leigh James
    And 6 Warren Court
    Park Road
    TN6 2QX Crowborough
    Unit 5
    East Sussex
    England
    Director
    And 6 Warren Court
    Park Road
    TN6 2QX Crowborough
    Unit 5
    East Sussex
    England
    EnglandBritishDirector105852860001
    BLUMENTHAL, Eric
    Fleet Place
    EC4M 7RD London
    5
    England
    Director
    Fleet Place
    EC4M 7RD London
    5
    England
    GermanyGermanManager169316710001
    CHRISTIESON, Michael Lovell
    And 6 Warren Court
    Park Road
    TN6 2QX Crowborough
    Unit 5
    East Sussex
    England
    Director
    And 6 Warren Court
    Park Road
    TN6 2QX Crowborough
    Unit 5
    East Sussex
    England
    EnglandBritishDirector177577160001
    MAYR, Martin Ludwig, Dr
    Park Road
    TN6 2QX Crowborough
    5 And 6 Warren Court
    East Sussex
    Director
    Park Road
    TN6 2QX Crowborough
    5 And 6 Warren Court
    East Sussex
    AustriaAustrianManaging Director170563570001

    What are the latest statements on persons with significant control for FEEDBACK INSTRUMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 22, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0