INTEGRA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRA CAPITAL LIMITED
COMPANY NUMBER
03915449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/01/2000
(24 years and 9 months old)
WEBSITE
www.integracapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2000
07/03/2006
INTEGRA ASSET MANAGEMENT LIMITED
LONDON
N11 3HT
Telephone: 02035424070
TPS: No
Rear Of No 2 Glenthorne Road
London
N11 3HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTEGRA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2000 - Present (24 years and 9 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 20 |
View Report |
|
15/09/2004 - Present (20 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Secretary |
Current: 5 Past: 58 |
View Report |
|
28/01/2000 - 14/09/2004 (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
28/01/2000 - Present (24 years and 9 months) 28/01/2000 - Present (24 years and 9 months) 28/01/2000 - Present (24 years and 9 months) 28/01/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
28/01/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 07/11/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 22/07/2016 | John Agostino Domenico Silva (914149645) has left the board |
| 10/07/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 25/03/2015 | Change in Reg. Office |
| 01/08/2014 | New Accounts filed |
| 27/06/2014 | Change in Reg. Office |
| 15/04/2014 | New Annual Return filed |
| 30/11/2013 | New Annual Return filed |
| 23/09/2013 | Massimo Alessandro Mancini (906849718) has left the board |
| 23/09/2013 | New Board Member Massimo Alessandro Mancini (916417273) Appointed |
| 06/07/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 30/11/2012 | New Board Member John Agostino Domenico Silva (914149645) Appointed |
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