Integrum Solutions Ltd HONITON


Integrum Solutions Ltd is a private limited company located at The White House ., 34 Monmouth Way, Honiton EX14 2GY. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-01-20, this 3-year-old company is run by 2 directors and 1 secretary.
Director Robert R., appointed on 15 April 2024. Director Elaine M., appointed on 20 January 2021.
As far as secretaries are concerned, we can name: Charlotte M., appointed on 20 January 2021.
The company is categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990), "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-01-19 and the due date for the following filing is 2024-02-02. Additionally, the annual accounts were filed on 05 April 2023 and the next filing is due on 05 January 2025.

Integrum Solutions Ltd Address / Contact

Office Address The White House .
Office Address2 34 Monmouth Way
Town Honiton
Post code EX14 2GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13146273
Date of Incorporation Wed, 20th Jan 2021
Industry Other information service activities n.e.c.
Industry Other service activities not elsewhere classified
End of financial Year 5th April
Company age 3 years old
Account next due date Sun, 5th Jan 2025 (211 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Robert R.

Position: Director

Appointed: 15 April 2024

Elaine M.

Position: Director

Appointed: 20 January 2021

Charlotte M.

Position: Secretary

Appointed: 20 January 2021

Robert R.

Position: Director

Appointed: 20 January 2021

Resigned: 01 April 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Elaine M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robert R. This PSC owns 25-50% shares and has 25-50% voting rights.

Elaine M.

Notified on 20 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert R.

Notified on 20 January 2021
Ceased on 1 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-052023-04-052024-04-05
Balance Sheet
Current Assets143 01674 26544 620
Net Assets Liabilities89 82875 53642 796
Other
Creditors8 5716 6374 399
Depreciation Amortisation Impairment Expense 4 4951 741
Fixed Assets6 6617 9082 575
Net Current Assets Liabilities134 44567 62840 221
Other Operating Expenses Format28 099  
Other Operating Income Format22325648
Profit Loss141 106161 008166 319
Total Assets Less Current Liabilities141 10675 53642 796
Turnover Revenue191 312165 178167 412

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 5th April 2024
filed on: 18th, April 2024
Free Download (9 pages)

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