Intygra Trustees Limited in Nottingham South & Wilford Industrial Estate NOTTINGHAM

Intygra Trustees Limited NOTTINGHAM

Founded in 2005, Intygra Trustees, classified under reg no. 05621102 is an active company. Currently registered at Unit 3.1 NG11 7EP, Nottingham the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since March 22, 2007 Intygra Trustees Limited is no longer carrying the name Castlegate 406.

The company has 3 directors, namely James B., Ben P. and Iain W.. Of them, Iain W. has been with the company the longest, being appointed on 6 November 2006 and James B. has been with the company for the least time - from 11 December 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Simon F. who worked with the the company until 11 December 2014.

Intygra Trustees Limited Address / Contact

Office Address	Unit 3.1
Office Address2	Nottingham South & Wilford Industrial Estate
Town	Nottingham
Post code	NG11 7EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05621102
Date of Incorporation	Mon, 14th Nov 2005
Industry	Dormant Company
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

James B.

Position: Director

Appointed: 11 December 2014

Ben P.

Position: Director

Appointed: 03 December 2008

Iain W.

Position: Director

Appointed: 06 November 2006

Robert G.

Position: Director

Appointed: 06 November 2006

Resigned: 20 June 2008

Simon F.

Position: Director

Appointed: 06 November 2006

Resigned: 11 December 2014

Simon F.

Position: Secretary

Appointed: 06 November 2006

Resigned: 11 December 2014

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 14 November 2005

Resigned: 06 November 2006

Castlegate Directors Limited

Position: Corporate Director

Appointed: 14 November 2005

Resigned: 06 November 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Intygra Limited from Nottingham, England. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Intygra Limited

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

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	05484214
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Castlegate 406	March 22, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2016-03-31	2017-03-31
Net Worth	1	1	1

Balance Sheet
Current Assets	1	1
Debtors	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1
Net Current Assets Liabilities	1	1
Number Shares Allotted			1
Par Value Share			1
Share Capital Allotted Called Up Paid		1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 19th, November 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 8th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 15th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 14th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, July 2016	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2016 filed on: 4th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 14, 2015 filed on: 11th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 16th, May 2015	accounts	Free Download (1 page)
AP01	On December 11, 2014 new director was appointed. filed on: 14th, January 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 11, 2014 filed on: 14th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 11, 2014 filed on: 14th, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 14, 2014 filed on: 12th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2013 filed on: 7th, July 2014	accounts	Free Download (7 pages)
AD01	Company moved to new address on December 9, 2013. Old Address: Unit 1 Wilford Business Park Ruddington Nottingham Nottinghamshire NG11 7EP filed on: 9th, December 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 14, 2013 filed on: 9th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 9, 2013: 1.00 GBP	capital
AUD	Auditor's resignation filed on: 21st, June 2013	auditors	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2012 filed on: 6th, June 2013	accounts	Free Download (3 pages)
MISC	Section 519 of the companies act 2006 filed on: 17th, May 2013	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 17th, May 2013	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 14, 2012 filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 19th, January 2012	accounts	Free Download (7 pages)
CH01	On June 30, 2011 director's details were changed filed on: 9th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2011 filed on: 9th, December 2011	annual return	Free Download (4 pages)
CH03	On October 5, 2009 secretary's details were changed filed on: 9th, December 2011	officers	Free Download (1 page)
CH01	On June 30, 2011 director's details were changed filed on: 9th, December 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 10th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return for the period up to November 14, 2010 filed on: 23rd, December 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 7th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2009 filed on: 7th, January 2010	annual return	Free Download (15 pages)
CH01	On October 26, 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 21st, December 2008	accounts	Free Download (7 pages)
288a	On December 15, 2008 Director appointed filed on: 15th, December 2008	officers	Free Download (2 pages)
363a	Period up to December 11, 2008 - Annual return with full member list filed on: 11th, December 2008	annual return	Free Download (5 pages)
288b	On September 25, 2008 Appointment terminated director filed on: 25th, September 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2007 filed on: 28th, February 2008	accounts	Free Download (7 pages)
363s	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (7 pages)
363s	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 30th, December 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 30th, December 2007	accounts	Free Download (7 pages)
288a	On April 20, 2007 New director appointed filed on: 20th, April 2007	officers	Free Download (2 pages)
288a	On April 20, 2007 New director appointed filed on: 20th, April 2007	officers	Free Download (2 pages)
288a	On April 20, 2007 New director appointed filed on: 20th, April 2007	officers	Free Download (2 pages)
288a	On April 20, 2007 New director appointed filed on: 20th, April 2007	officers	Free Download (2 pages)
288b	On April 4, 2007 Director resigned filed on: 4th, April 2007	officers	Free Download (1 page)
288b	On April 4, 2007 Director resigned filed on: 4th, April 2007	officers	Free Download (1 page)
288a	On April 4, 2007 New secretary appointed;new director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
288b	On April 4, 2007 Secretary resigned filed on: 4th, April 2007	officers	Free Download (1 page)
288b	On April 4, 2007 Secretary resigned filed on: 4th, April 2007	officers	Free Download (1 page)
288a	On April 4, 2007 New secretary appointed;new director appointed filed on: 4th, April 2007	officers	Free Download (2 pages)
287	Registered office changed on 04/04/07 from: 44 castle gate nottingham nottinghamshire NG1 7BJ filed on: 4th, April 2007	address	Free Download (1 page)
287	Registered office changed on 04/04/07 from: 44 castle gate nottingham nottinghamshire NG1 7BJ filed on: 4th, April 2007	address	Free Download (1 page)
CERTNM	Company name changed castlegate 406 LIMITEDcertificate issued on 22/03/07 filed on: 22nd, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed castlegate 406 LIMITEDcertificate issued on 22/03/07 filed on: 22nd, March 2007	change of name	Free Download (2 pages)
363s	Period up to December 7, 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (6 pages)
363s	Period up to December 7, 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2005	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2005	incorporation	Free Download (20 pages)

Intygra Trustees Limited NOTTINGHAM

Intygra Trustees Limited Address / Contact

Company Information / Profile

Company staff

James B.

Ben P.

Iain W.

Robert G.

Simon F.

Simon F.

Castlegate Secretaries Limited

Castlegate Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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