Intygra Limited in Intygra P P L Ltd NOTTINGHAM

Intygra Limited NOTTINGHAM

Intygra started in year 2005 as Private Limited Company with registration number 05484214. The Intygra company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Nottingham at Unit 3.1. Postal code: NG11 7EP. Since 24th August 2005 Intygra Limited is no longer carrying the name Castlegate 380.

At the moment there are 4 directors in the the firm, namely Ben P., James B. and Iain W. and others. In addition one secretary - Simon F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Intygra Limited Address / Contact

Office Address	Unit 3.1
Office Address2	Intygra P P L Ltd
Town	Nottingham
Post code	NG11 7EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05484214
Date of Incorporation	Fri, 17th Jun 2005
Industry	Printing n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Simon F.

Position: Secretary

Appointed: 04 August 2023

Ben P.

Position: Director

Appointed: 11 December 2014

James B.

Position: Director

Appointed: 11 December 2014

Iain W.

Position: Director

Appointed: 11 December 2014

Simon F.

Position: Director

Appointed: 16 August 2005

Peter S.

Position: Director

Appointed: 15 April 2011

Resigned: 04 August 2023

John H.

Position: Director

Appointed: 15 April 2011

Resigned: 04 August 2023

Peter S.

Position: Secretary

Appointed: 06 November 2006

Resigned: 04 August 2023

John H.

Position: Director

Appointed: 16 August 2005

Resigned: 06 November 2006

Simon F.

Position: Secretary

Appointed: 16 August 2005

Resigned: 06 November 2006

Peter S.

Position: Director

Appointed: 16 August 2005

Resigned: 06 November 2006

Alyson B.

Position: Director

Appointed: 16 August 2005

Resigned: 31 July 2006

Alan H.

Position: Director

Appointed: 16 August 2005

Resigned: 31 March 2006

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 17 June 2005

Resigned: 16 August 2005

Castlegate Directors Limited

Position: Corporate Director

Appointed: 17 June 2005

Resigned: 16 August 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Intygra Holdings Limited from Nottingham, England. The abovementioned PSC is classified as "a limited company", 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.

Intygra Holdings Limited

Unit 3.1 Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7EP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09262148
Notified on	30 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Castlegate 380	August 24, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2016-03-31
Net Worth	200	200

Balance Sheet
Cash Bank In Hand	200	200
Current Assets	200	200
Net Assets Liabilities Including Pension Asset Liability	200	200

Reserves/Capital
Called Up Share Capital	200	200
Shareholder Funds	200	200

Other
Creditors Due Within One Year	650 000	650 000
Fixed Assets	650 000	650 000
Investments Fixed Assets	650 000	650 000
Net Current Assets Liabilities	-649 800	-649 800
Total Assets Less Current Liabilities	200	200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 19th, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 8th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 14th, December 2019	accounts	Free Download (6 pages)
AD01	Address change date: 23rd October 2019. New Address: Unit 3.1 Intygra P P L Ltd Unit 3.1 Nottingham NG11 7EP. Previous address: Unit 1 Wilford Business Park Ruddington Lane Nottingham Nottinghamshire NG11 7EP filed on: 23rd, October 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 5th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th June 2016 with full list of members filed on: 1st, August 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 1st August 2016: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, July 2016	accounts	Free Download (4 pages)
AA01	Current accounting period extended from 30th September 2015 to 31st March 2016 filed on: 4th, February 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th June 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 16th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 17th June 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 17th June 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th July 2013: 200 GBP	capital
AUD	Resignation of an auditor filed on: 21st, June 2013	auditors	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2012 filed on: 6th, June 2013	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, May 2013	resolution	Free Download (3 pages)
MISC	Section 519 of the companies act 2006 filed on: 17th, May 2013	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, May 2013	auditors	Free Download (1 page)
AR01	Annual return drawn up to 17th June 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 19th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th June 2011 filed on: 27th, July 2011	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 10th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th June 2010 filed on: 6th, July 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 7th, June 2010	accounts	Free Download (12 pages)
363a	Annual return up to 7th September 2009 with shareholders record filed on: 7th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 18th, December 2008	accounts	Free Download (12 pages)
363s	Annual return up to 21st October 2008 with shareholders record filed on: 21st, October 2008	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, June 2008	resolution	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 26th, June 2008	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 28th, February 2008	accounts	Free Download (12 pages)
363a	Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 21st, April 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 21st, April 2007	accounts	Free Download (11 pages)
363s	Annual return up to 31st July 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (9 pages)
363s	Annual return up to 31st July 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 21st, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 21st, April 2006	accounts	Free Download (1 page)
287	Registered office changed on 06/09/05 from: victoria square house victoria square birmingham B2 4BU filed on: 6th, September 2005	address	Free Download (1 page)
287	Registered office changed on 06/09/05 from: victoria square house victoria square birmingham B2 4BU filed on: 6th, September 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 6th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 6th, September 2005	accounts	Free Download (1 page)
88(2)R	Alloted 199 shares on 16th August 2005. Value of each share 1 £, total number of shares: 200. filed on: 6th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 16th August 2005. Value of each share 1 £, total number of shares: 200. filed on: 6th, September 2005	capital	Free Download (2 pages)
CERTNM	Company name changed castlegate 380 LIMITEDcertificate issued on 24/08/05 filed on: 24th, August 2005	change of name	Free Download (3 pages)
CERTNM	Company name changed castlegate 380 LIMITEDcertificate issued on 24/08/05 filed on: 24th, August 2005	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, June 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, June 2005	incorporation	Free Download (17 pages)

Intygra Limited NOTTINGHAM

Intygra Limited Address / Contact

Company Information / Profile

Company staff

Simon F.

Ben P.

James B.

Iain W.

Simon F.

Peter S.

John H.

Peter S.

John H.

Simon F.

Peter S.

Alyson B.

Alan H.

Castlegate Secretaries Limited

Castlegate Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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