Integral Business Consulting Limited

General information

Name:

Integral Business Consulting Ltd

Office Address:

13 Winchester Park Shortlands BR2 0PY Bromley

Number: 07358025

Incorporation date: 2010-08-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integral Business Consulting Limited with Companies House Reg No. 07358025 has been in this business field for 14 years. This particular Private Limited Company can be contacted at 13 Winchester Park, Shortlands in Bromley and company's postal code is BR2 0PY. The firm's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Integral Business Consulting Ltd released its latest accounts for the financial period up to 2022-08-31. Its latest confirmation statement was released on 2023-08-26.

Since 2010/08/26, this particular firm has only been guided by an individual managing director: Palachandran P. who has been caring of it for 14 years. In order to provide support to the directors, the firm has been utilizing the skillset of Suzanne G. as a secretary since the appointment on 2010/08/26.

Palachandran P. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Suzanne G.

Role: Secretary

Appointed: 26 August 2010

Latest update: 11 March 2024

Palachandran P.

Role: Director

Appointed: 26 August 2010

Latest update: 11 March 2024

People with significant control

Palachandran P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Suzanne G.
Notified on 6 April 2016
Ceased on 30 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 28 November 2014
Annual Accounts 10 January 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 10 January 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts 3 December 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 3 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, January 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

160 Wickham Chase

Post code:

BR4 0BW

City / Town:

West Wickham

HQ address,
2014

Address:

160 Wickham Chase

Post code:

BR4 0BW

City / Town:

West Wickham

Accountant/Auditor,
2013 - 2015

Name:

Sjd Accountancy

Address:

Plaza 8 Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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