INTEGRA BACK OFFICE SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Integra Back Office Solutions Limited. The company was founded 12 years ago and was given the registration number 08056645. The firm's registered office is in LOUGHTON. You can find them at 214 Grangewood House, 43 Oakwood Hil, Loughton, . This company's SIC code is 69201 - Accounting and auditing activities.
Company Information
Name | : | INTEGRA BACK OFFICE SOLUTIONS LIMITED |
---|
Company Number | : | 08056645 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 03 May 2012 |
---|
End of financial year | : | 31 May 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 69201 - Accounting and auditing activities
|
---|
Office Address & Contact
Registered Address | : | 214 Grangewood House, 43 Oakwood Hil, Loughton, England, IG10 3TZ |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
214 Grangewood House, 43 Oakwood Hil, Loughton, England, IG10 3TZ | Secretary | 03 May 2012 | Active |
214 Grangewood House, 43 Oakwood Hil, Loughton, England, IG10 3TZ | Director | 03 May 2012 | Active |
214 Grangewood House, 43 Oakwood Hil, Loughton, England, IG10 3TZ | Director | 03 May 2012 | Active |
People with Significant Control
Mr James Tack |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | January 1986 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 214 Grangewood House, 43 Oakwood Hil, Loughton, England, IG10 3TZ |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Mr Mo Dedat |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | June 1962 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 214 Grangewood House, 43 Oakwood Hil, Loughton, England, IG10 3TZ |
---|
Nature of control | : | - Ownership of shares 50 to 75 percent
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)