Founded in 2012, Integra Health Systems, classified under reg no. 08020075 is an active company. Currently registered at 30 Battledean Road N5 1UZ, London the company has been in the business for 12 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has 2 directors, namely Moulay-Karim I., Daljit J.. Of them, Moulay-Karim I., Daljit J. have been with the company the longest, being appointed on 1 October 2021. As of 27 April 2024, there were 2 ex directors - Peter B., Graham S. and others listed below. There were no ex secretaries.
| Office Address | 30 Battledean Road |
| Town | London |
| Post code | N5 1UZ |
| Country of origin | United Kingdom |
| Registration Number | 08020075 |
| Date of Incorporation | Wed, 4th Apr 2012 |
| Industry | Business and domestic software development |
| End of financial Year | 30th April |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 01 October 2021
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats established, there is Integra Bidco Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Graham S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Erica B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Integra Bidco Limited
30 Battledean Road, London, N5 1UZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13524199 |
| Notified on | 30 September 2021 |
| Nature of control: |
75,01-100% shares |
Graham S.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Erica B.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2021 |
| Nature of control: |
25-50% shares |
Peter B.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maria S.
| Notified on | 6 April 2016 |
| Ceased on | 6 August 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Current Assets | 362 580 | 468 924 | 4 390 | 353 746 |
| Net Assets Liabilities | 302 315 | 470 659 | 433 108 | |
| Cash Bank On Hand | 4 015 | 257 304 | ||
| Debtors | 375 | 96 442 | ||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 87 237 | 11 948 | 453 042 | 805 450 |
| Fixed Assets | 26 972 | 13 683 | 450 000 | 450 000 |
| Net Current Assets Liabilities | 275 343 | 456 976 | -448 652 | -451 704 |
| Total Assets Less Current Liabilities | 302 315 | 470 659 | 1 348 | -1 704 |
| Accumulated Amortisation Impairment Intangible Assets | 120 000 | |||
| Intangible Assets Gross Cost | 120 000 | |||
| Investments Fixed Assets | 450 000 | 450 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 22nd Sep 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (6 pages) |
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