Integra Planner Ltd LONDON


Founded in 2016, Integra Planner, classified under reg no. 10084838 is an active company. Currently registered at 25 Angel Wharf N1 7JL, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 10th Jul 2017 Integra Planner Ltd is no longer carrying the name Integra The Planner.

At present there are 2 directors in the the firm, namely Martin B. and Christopher D.. In addition one secretary - Martin B. - is with the company. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Integra Planner Ltd Address / Contact

Office Address 25 Angel Wharf
Office Address2 164 Shepherdess Walk
Town London
Post code N1 7JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10084838
Date of Incorporation Thu, 24th Mar 2016
Industry Other information technology service activities
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (237 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Martin B.

Position: Director

Appointed: 24 March 2016

Christopher D.

Position: Director

Appointed: 24 March 2016

Martin B.

Position: Secretary

Appointed: 24 March 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Martin B. This PSC and has 25-50% shares. Another entity in the PSC register is Christopher D. This PSC owns 25-50% shares.

Martin B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Christopher D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Integra The Planner July 10, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth17 674      
Balance Sheet
Current Assets21 80327 15320 21536 845-12 14613 9672 033
Net Assets Liabilities14 12326 78918 288-3 206-16 322-6 032-3 303
Net Assets Liabilities Including Pension Asset Liability17 674      
Reserves/Capital
Shareholder Funds17 674      
Other
Version Production Software    2 022 2 023
Average Number Employees During Period   2222
Called Up Share Capital Not Paid Not Expressed As Current Asset10010011   
Creditors7 7804652 02741 6453 37920 000337
Fixed Assets   -1 59379711
Net Current Assets Liabilities21 80326 68918 188-4 800-12 14613 9671 696
Total Assets Less Current Liabilities21 90326 78918 288-38 438-12 94313 9681 697
Provisions For Liabilities Charges4 229      

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 27th, October 2023
Free Download (5 pages)

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