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Integer Wealth Global Ltd FARNBOROUGH

Integer Wealth Global Ltd is a private limited company located at The Hub Fowler Avenue, Farnborough Airport, Farnborough GU14 7JF. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-09-17, this 5-year-old company is run by 1 director.
Director Marc B., appointed on 17 September 2018.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "financial management" (Standard Industrial Classification: 70221), "fund management activities" (Standard Industrial Classification: 66300). According to CH records there was a change of name on 2019-04-23 and their previous name was Integer Wealth Global Limited.
The latest confirmation statement was sent on 2023-09-06 and the deadline for the following filing is 2024-09-20. Likewise, the statutory accounts were filed on 07 October 2021 and the next filing is due on 30 June 2023.

Integer Wealth Global Ltd Address / Contact

Office Address The Hub Fowler Avenue
Office Address2 Farnborough Airport
Town Farnborough
Post code GU14 7JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11571429
Date of Incorporation Mon, 17th Sep 2018
Industry Buying and selling of own real estate
Industry Financial management
End of financial Year 30th September
Company age 6 years old
Account next due date Fri, 30th Jun 2023 (300 days after)
Account last made up date Thu, 7th Oct 2021
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Marc B.

Position: Director

Appointed: 17 September 2018

Peter F.

Position: Director

Appointed: 02 March 2020

Resigned: 30 May 2022

John M.

Position: Director

Appointed: 02 March 2020

Resigned: 14 September 2020

Timothy B.

Position: Director

Appointed: 30 January 2020

Resigned: 18 February 2021

Neil M.

Position: Director

Appointed: 30 January 2020

Resigned: 24 August 2020

Stephan G.

Position: Director

Appointed: 02 July 2019

Resigned: 14 January 2020

Kavita G.

Position: Director

Appointed: 04 April 2019

Resigned: 14 January 2020

Michael P.

Position: Director

Appointed: 16 January 2019

Resigned: 28 February 2020

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Marc B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marc B.

Notified on 17 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Integer Wealth Global April 23, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-10-07
Balance Sheet
Cash Bank On Hand1010 
Net Assets Liabilities101010
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 1010
Number Shares Allotted 1010
Par Value Share 11

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Voluntary strike-off action has been suspended
filed on: 28th, February 2024 		Free Download (1 page)

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