General information

Name:

Integrum Esg Limited

Office Address:

20 Little Britain The City Of London EC1A 7DH London

Number: 11857070

Incorporation date: 2019-03-04

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integrum Esg started conducting its operations in the year 2019 as a Private Limited Company under the following Company Registration No.: 11857070. This particular business has been functioning for 5 years and it's currently active. The company's head office is registered in London at 20 Little Britain. You can also find this business by its area code of EC1A 7DH. This company's declared SIC number is 70229, that means Management consultancy activities other than financial management. Integrum Esg Limited filed its account information for the period up to 2023-03-30. The company's most recent annual confirmation statement was filed on 2023-02-23.

Regarding to the firm, a variety of director's responsibilities have so far been done by Max H., David T., John W. and 2 others listed below. As for these five people, Shai H. has supervised firm the longest, having been a member of the Management Board since March 2019.

Shai H. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Max H.

Role: Director

Appointed: 12 December 2022

Latest update: 25 December 2023

David T.

Role: Director

Appointed: 13 March 2020

Latest update: 25 December 2023

John W.

Role: Director

Appointed: 13 March 2020

Latest update: 25 December 2023

Niall O.

Role: Director

Appointed: 13 March 2020

Latest update: 25 December 2023

Shai H.

Role: Director

Appointed: 04 March 2019

Latest update: 25 December 2023

People with significant control

Shai H.
Notified on 4 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2024
Account last made up date 30 March 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 4 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 30 March 2022
Annual Accounts
Start Date For Period Covered By Report 31 March 2022
End Date For Period Covered By Report 30 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/02/23 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 63110 : Data processing, hosting and related activities
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