INTEGRATED INVESTMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRATED INVESTMENT GROUP LIMITED
COMPANY NUMBER
11429296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/06/2018
(6 years and 5 months old)
WEBSITE
www.iig360.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF11 8EE
5-6 Stuart Close
CARDIFF
CF11 8EE
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 |
|---|---|---|
| INTEGRATED INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| TIM O''BRIEN (NEWPORT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRATED INVESTMENT GROUP 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 INTEGRATED INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED INVESTMENT GROUP 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 |
|---|---|---|---|---|
|
22/06/2018 - Present (6 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/06/2018 - Present (6 years and 5 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 24 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRATED INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| TIM O''BRIEN (NEWPORT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member Rhydian Thomas James (919494717) Appointed |
| 25/06/2019 | Rhydian Thomas James (924770774) has left the board |
| 08/10/2018 | New Board Member Liam Christopher Bevan (916705457) Appointed |
| 08/10/2018 | Liam Christopher Bevan (924770773) has left the board |
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