Integra Risk Services Limited

General information

Name:

Integra Risk Services Ltd

Office Address:

6th Floor 117 Houndsditch EC3A 7BT London

Number: 11178557

Incorporation date: 2018-01-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in London under the ID 11178557. It was established in 2018. The office of the firm is situated at 6th Floor 117 Houndsditch. The zip code is EC3A 7BT. It 's been 3 years that Integra Risk Services Limited is no longer recognized under the business name Integra Group Holdings. This company's classified under the NACE and SIC code 96090 - Other service activities not elsewhere classified. Its most recent financial reports were submitted for the period up to June 30, 2022 and the most current annual confirmation statement was filed on January 29, 2023.

Due to this specific company's magnitude, it became necessary to formally appoint further company leaders, including: Leo D., Paul L., Ewan C. who have been assisting each other since 2021 to exercise independent judgement of this specific limited company.

  • Previous company's names
  • Integra Risk Services Limited 2021-10-26
  • Integra Group Holdings Ltd 2018-01-30

Financial data based on annual reports

Company staff

Leo D.

Role: Director

Appointed: 01 November 2021

Latest update: 8 February 2024

Paul L.

Role: Director

Appointed: 01 November 2021

Latest update: 8 February 2024

Ewan C.

Role: Director

Appointed: 30 January 2018

Latest update: 8 February 2024

Kim C.

Role: Director

Appointed: 30 January 2018

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm include: Maclean Cresswell Associates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southminster at High Street, Bradwell-On-Sea, CM0 7QL, Essex and was registered as a PSC under the reg no 04166835.

Maclean Cresswell Associates Limited
Address: New Hall High Street, Bradwell-On-Sea, Southminster, Essex, CM0 7QL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04166835
Notified on 30 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers
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Change of registered address from 6th Floor 117 Houndsditch London EC3A 7BT United Kingdom on 18th December 2023 to 52-54 Gracechurch Street London EC3V 0EH (AD01)
filed on: 18th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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