General information

Name:

Integra Planner Limited

Office Address:

25 Angel Wharf 164 Shepherdess Walk N1 7JL London

Number: 10084838

Incorporation date: 2016-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integra Planner came into being in 2016 as a company enlisted under no 10084838, located at N1 7JL London at 25 Angel Wharf. The company has been in business for 8 years and its state is active. The company started under the name Integra The Planner, however for the last 7 years has been on the market under the name Integra Planner Ltd. The enterprise's registered with SIC code 62090 and has the NACE code: Other information technology service activities. Integra Planner Limited filed its latest accounts for the period that ended on March 31, 2023. The company's most recent confirmation statement was filed on March 23, 2023.

Due to the following enterprise's growth, it was unavoidable to formally appoint additional executives: Martin B. and Christopher D. who have been working together for 8 years to exercise independent judgement of the limited company. To help the directors in their tasks, this specific limited company has been utilizing the skills of Martin B. as a secretary for the last 8 years.

  • Previous company's names
  • Integra Planner Ltd 2017-07-10
  • Integra The Planner Limited 2016-03-24

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 24 March 2016

Latest update: 22 December 2023

Christopher D.

Role: Director

Appointed: 24 March 2016

Latest update: 22 December 2023

Martin B.

Role: Secretary

Appointed: 24 March 2016

Latest update: 22 December 2023

People with significant control

Executives with significant control over the firm are: Martin B. owns 1/2 or less of company shares. Christopher D. owns 1/2 or less of company shares.

Martin B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christopher D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-03-24
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Confirmation statement Incorporation Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
Company Age

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