Integra Bidco Limited is a private limited company located at 30 Battledean Road, London N5 1UZ. Incorporated on 2021-07-22, this 2-year-old company is run by 2 directors.
Director Moulay-Karim I., appointed on 22 July 2021. Director Daljit J., appointed on 22 July 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-07-21 and the date for the following filing is 2024-08-04. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 30 Battledean Road |
| Town | London |
| Post code | N5 1UZ |
| Country of origin | United Kingdom |
| Registration Number | 13524199 |
| Date of Incorporation | Thu, 22nd Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 22 July 2021
Position: Director
Appointed: 22 July 2021
The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Daljit J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Moulay-Karim I. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Daljit J.
| Notified on | 22 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Moulay-Karim I.
| Notified on | 22 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Debtors | 100 |
| Other | |
| Number Shares Issued Fully Paid | 100 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 21, 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (4 pages) |
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