Integralis Management Limited

General information

Name:

Integralis Management Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 12846562

Incorporation date: 2020-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Integralis Management Limited firm has been offering its services for two years, having launched in 2020. Started with Registered No. 12846562, Integralis Management is categorised as a Private Limited Company located in 71-75 Shelton Street, London WC2H 9JQ. This firm's SIC code is 96090: Other service activities not elsewhere classified. Integralis Management Ltd reported its latest accounts for the period that ended on 2021-08-31. The firm's most recent annual confirmation statement was submitted on 2021-08-06.

Our database that details the following enterprise's executives suggests the existence of two directors: Thomas B. and Andrew K. who joined the company's Management Board on 2020/08/31.

Financial data based on annual report

Company staff

Thomas B.

Role: Director

Appointed: 31 August 2020

Latest update: 4 December 2021

Andrew K.

Role: Director

Appointed: 31 August 2020

Latest update: 4 December 2021

People with significant control

The companies that control the firm are: Integrato Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Shelton Street and was registered as a PSC under the registration number 12836680. Memt Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Shelton Street and was registered as a PSC under the registration number 12838754.

Integrato Holdings Limited
Address: Integrato Holdings Limited, 71-75 Shelton Street, London, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12836680
Notified on 31 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Memt Holdings Limited
Address: Memt Holdings Limited, 71-75 Shelton Street, London, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12838754
Notified on 31 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 20 August 2022
Confirmation statement last made up date 06 August 2021
Annual Accounts
Start Date For Period Covered By Report 2020-08-31
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Confirmation statement Incorporation
Free Download
Confirmation statement with no updates August 6, 2021 (CS01)
filed on: 6th, August 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
1
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