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Integer Wealth Capital Ltd FARNBOROUGH

Integer Wealth Capital Ltd is a private limited company that can be found at The Hub Fowler Avenue, Farnborough Airport, Farnborough GU14 7JF. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-06, this 5-year-old company is run by 1 director.
Director Marc B., appointed on 06 November 2018.
The company is categorised as "financial management" (SIC: 70221). According to CH information there was a name change on 2021-03-15 and their previous name was Integer Wealth Finance Ltd.
The last confirmation statement was filed on 2023-09-06 and the date for the next filing is 2024-09-20. Furthermore, the accounts were filed on 07 December 2021 and the next filing should be sent on 31 August 2023.

Integer Wealth Capital Ltd Address / Contact

Office Address The Hub Fowler Avenue
Office Address2 Farnborough Airport
Town Farnborough
Post code GU14 7JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11662891
Date of Incorporation Tue, 6th Nov 2018
Industry Financial management
End of financial Year 30th November
Company age 6 years old
Account next due date Thu, 31st Aug 2023 (231 days after)
Account last made up date Tue, 7th Dec 2021
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Marc B.

Position: Director

Appointed: 06 November 2018

Peter F.

Position: Director

Appointed: 02 March 2020

Resigned: 31 May 2022

John M.

Position: Director

Appointed: 02 March 2020

Resigned: 14 September 2020

Timothy B.

Position: Director

Appointed: 30 January 2020

Resigned: 18 February 2021

Neil M.

Position: Director

Appointed: 30 January 2020

Resigned: 24 August 2020

Stephan G.

Position: Director

Appointed: 02 July 2019

Resigned: 14 January 2020

Michael P.

Position: Director

Appointed: 16 January 2019

Resigned: 01 February 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Marc B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marc B.

Notified on 6 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Integer Wealth Finance March 15, 2021
Iwealth Finance May 20, 2020
Iwealth Finance April 23, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-12-07
Balance Sheet
Net Assets Liabilities101010
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset101010
Number Shares Allotted 1010
Par Value Share 11

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Voluntary strike-off action has been suspended
filed on: 12th, December 2023 		Free Download (1 page)

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