Integral Mortgage Solutions Ltd

General information

Name:

Integral Mortgage Solutions Limited

Office Address:

5 East Lane SE16 4UD London

Number: 06688552

Incorporation date: 2008-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Integral Mortgage Solutions was established on 2008-09-03 as a Private Limited Company. This enterprise's headquarters can be reached at London on 5 East Lane. When you need to contact this firm by mail, its area code is SE16 4UD. The office registration number for Integral Mortgage Solutions Ltd is 06688552. This enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. Integral Mortgage Solutions Limited released its account information for the financial year up to 2022/12/31. The most recent annual confirmation statement was released on 2023/09/03.

This company owes its well established position on the market and permanent improvement to exactly two directors, who are Dave J. and Heather J., who have been overseeing it since 2019-04-01. To help the directors in their tasks, the company has been utilizing the skills of David J. as a secretary since September 2008.

Financial data based on annual reports

Company staff

Dave J.

Role: Director

Appointed: 01 April 2019

Latest update: 23 April 2024

David J.

Role: Secretary

Appointed: 03 September 2008

Latest update: 23 April 2024

Heather J.

Role: Director

Appointed: 03 September 2008

Latest update: 23 April 2024

People with significant control

Executives who have control over the firm are as follows: Heather J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Heather J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 18 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 18 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts 30 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2023/09/03 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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