Integra Risk Services Limited is a private limited company located at 6Th Floor, 117 Houndsditch, London EC3A 7BT. Incorporated on 2018-01-30, this 6-year-old company is run by 4 directors.
Director Leo D., appointed on 01 November 2021. Director Paul L., appointed on 01 November 2021. Director Ewan C., appointed on 30 January 2018.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House information there was a name change on 2021-10-26 and their previous name was Integra Group Holdings Ltd.
The latest confirmation statement was filed on 2023-01-29 and the date for the next filing is 2024-02-12. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 6th Floor |
| Office Address2 | 117 Houndsditch |
| Town | London |
| Post code | EC3A 7BT |
| Country of origin | United Kingdom |
| Registration Number | 11178557 |
| Date of Incorporation | Tue, 30th Jan 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (16 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 30 January 2018
Position: Director
Appointed: 30 January 2018
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Maclean Cresswell Associates Limited from Southminster, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Maclean Cresswell Associates Limited
New Hall High Street, Bradwell-On-Sea, Southminster, Essex, CM0 7QL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04166835 |
| Notified on | 30 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Integra Group Holdings | October 26, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Balance Sheet | |||
| Debtors | 1 | 1 | 1 |
| Other | |||
| Amounts Owed By Group Undertakings Participating Interests | 1 | 1 | 1 |
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 6th Floor 117 Houndsditch London EC3A 7BT United Kingdom on 18th December 2023 to 52-54 Gracechurch Street London EC3V 0EH filed on: 18th, December 2023 |
address | Free Download (1 page) |
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