Integral Protection International Ltd is a private limited company registered at 3Rd Floor, 86-90 Paul Street, London EC2A 4NE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-05-10, this 4-year-old company is run by 1 director.
Director Radovan O., appointed on 10 May 2019.
The company is officially classified as "private security activities" (Standard Industrial Classification: 80100).
The last confirmation statement was sent on 2023-05-09 and the date for the next filing is 2024-05-23. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 3rd Floor, 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 11990278 |
| Date of Incorporation | Fri, 10th May 2019 |
| Industry | Private security activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 10 May 2019
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Integral Protection Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Radovan O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Radovan O., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Integral Protection Group Limited
40 Bermondsey Street, London, SE1 3UD, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11974986 |
| Notified on | 11 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Radovan O.
| Notified on | 10 May 2019 |
| Ceased on | 11 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Radovan O.
| Notified on | 10 May 2019 |
| Ceased on | 10 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On December 28, 2023 director's details were changed filed on: 8th, January 2024 |
officers | Free Download (2 pages) |
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