Integrated Financial Limited

General information

Name:

Integrated Financial Ltd

Office Address:

11111831 - Companies House Default Address CF14 8LH Cardiff

Number: 11111831

Incorporation date: 2017-12-14

Dissolution date: 2023-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Integrated Financial came into being in 2017 as a company enlisted under no 11111831, located at CF14 8LH Cardiff at 11111831 - Companies House Default Address. This firm's last known status was dissolved. Integrated Financial had been operating on the market for at least 6 years.

The limited company was controlled by 1 director: Nicole O., who was assigned this position in September 2020.

Nicole O. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Nicole O.

Role: Director

Appointed: 30 September 2020

Latest update: 22 December 2023

People with significant control

Nicole O.
Notified on 30 September 2020
Nature of control:
over 3/4 of shares
Osamuende F.
Notified on 22 July 2020
Ceased on 30 September 2020
Nature of control:
substantial control or influence
Joaquim M.
Notified on 14 December 2017
Ceased on 22 July 2020
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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 August 2021
Confirmation statement last made up date 22 July 2020
Annual Accounts
Start Date For Period Covered By Report 2017-12-14
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 12th, October 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
5
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