Integra (international) started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09271931. The Integra (international) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1st Floor Sackville House. Postal code: EC3M 6BL.
At the moment there are 17 directors in the the company, namely Robert M., Mark F. and Helen V. and others. In addition one secretary - Mark S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Colin M. who worked with the the company until 11 January 2021.
| Office Address | 1st Floor Sackville House |
| Office Address2 | 143 - 149 Fenchurch Street |
| Town | London |
| Post code | EC3M 6BL |
| Country of origin | United Kingdom |
| Registration Number | 09271931 |
| Date of Incorporation | Mon, 20th Oct 2014 |
| Industry | Activities of professional membership organizations |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 22 October 2022
Position: Secretary
Appointed: 11 January 2021
Position: Director
Appointed: 23 October 2020
Position: Director
Appointed: 23 October 2020
Position: Director
Appointed: 23 October 2020
Position: Director
Appointed: 23 October 2020
Position: Director
Appointed: 23 October 2020
Position: Director
Appointed: 19 October 2018
Position: Director
Appointed: 19 October 2018
Position: Director
Appointed: 19 October 2018
Position: Director
Appointed: 18 May 2017
Position: Director
Appointed: 18 May 2017
Position: Director
Appointed: 31 May 2015
Position: Director
Appointed: 31 May 2015
Position: Director
Appointed: 31 May 2015
Position: Director
Appointed: 31 May 2015
Position: Director
Appointed: 31 May 2015
Position: Director
Appointed: 20 October 2014
The list of PSCs who own or control the company is made up of 5 names. As we identified, there is Brian H. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Britta K. This PSC has significiant influence or control over the company,. Moving on, there is Giuseppe S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Brian H.
| Notified on | 19 October 2018 |
| Nature of control: |
significiant influence or control |
Britta K.
| Notified on | 19 October 2018 |
| Nature of control: |
significiant influence or control |
Giuseppe S.
| Notified on | 19 October 2018 |
| Nature of control: |
significiant influence or control |
Douglas W.
| Notified on | 1 May 2016 |
| Ceased on | 19 October 2018 |
| Nature of control: |
significiant influence or control |
Franz S.
| Notified on | 1 May 2016 |
| Ceased on | 19 October 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||||
| Current Assets | 193 317 | 293 459 | 417 780 | 448 925 |
| Other | ||||
| Creditors | 72 967 | 48 218 | 121 131 | 86 032 |
| Fixed Assets | 475 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 120 350 | 245 241 | 296 649 | 362 893 |
| Total Assets Less Current Liabilities | 120 825 | 245 242 | 296 650 | 362 894 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023 |
accounts | Free Download (8 pages) |
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