Founded in 2017, Integra Investment, classified under reg no. 10673838 is an active company. Currently registered at Ground Floor Chiswick Gate 598-608 W4 5RT, London the company has been in the business for 7 years. Its financial year was closed on June 29 and its latest financial statement was filed on 2022/06/30.
The firm has one director. Andrian B., appointed on 21 March 2019. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Valentina C.. There were no ex secretaries.
| Office Address | Ground Floor Chiswick Gate 598-608 |
| Office Address2 | Chiswick High Road |
| Town | London |
| Post code | W4 5RT |
| Country of origin | United Kingdom |
| Registration Number | 10673838 |
| Date of Incorporation | Thu, 16th Mar 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 29th June |
| Company age | 7 years old |
| Account next due date | Fri, 29th Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 21 March 2019
The register of PSCs who own or control the company consists of 2 names. As we found, there is Andrian B. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Valentina C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrian B.
| Notified on | 21 March 2019 |
| Nature of control: |
75,01-100% shares |
Valentina C.
| Notified on | 16 March 2017 |
| Ceased on | 21 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 242 | 8 266 | 658 042 | 433 053 | 268 009 | 62 422 |
| Other | ||||||
| Creditors | 616 000 | 616 625 | 623 491 | 399 785 | 236 048 | 687 098 |
| Fixed Assets | 611 000 | 611 000 | 644 821 | |||
| Total Liabilities | 611 242 | 619 266 | 658 042 | 433 053 | 268 009 | 707 243 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/06/30 filed on: 28th, March 2023 |
accounts | Free Download (5 pages) |
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