Integra Management Limited

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General information

Name:

Integra Management Ltd

Office Address:

1 Parkshot TW9 2RD Richmond

Number: 03465176

Incorporation date: 1997-11-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Integra Management was started on 1997-11-13 as a Private Limited Company. This business's registered office could be found at Richmond on 1 Parkshot. In case you need to get in touch with this firm by post, the post code is TW9 2RD. The registration number for Integra Management Limited is 03465176. 27 years from now the company switched its name from Terasal to Integra Management Limited. This business's classified under the NACE and SIC code 64999 meaning Financial intermediation not elsewhere classified. Integra Management Ltd filed its latest accounts for the period up to 2022-11-30. The firm's latest confirmation statement was released on 2022-11-13.

We have a solitary managing director now supervising the firm, specifically Mark P. who has been performing the director's responsibilities since 1997-11-13.

Mark P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Integra Management Limited 1997-12-24
  • Terasal Limited 1997-11-13

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 21 January 1998

Latest update: 10 February 2024

People with significant control

Mark P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 3 February 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts 24 January 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 24 January 2013
Annual Accounts 9 January 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 9 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2022-11-30 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

454-458 Chiswick High Road

Post code:

W4 5TT

City / Town:

London

HQ address,
2013

Address:

454-458 Chiswick High Road

Post code:

W4 5TT

City / Town:

London

HQ address,
2014

Address:

454-458 Chiswick High Road

Post code:

W4 5TT

City / Town:

London

HQ address,
2015

Address:

454-458 Chiswick High Road

Post code:

W4 5TT

City / Town:

London

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
26
Company Age

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