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INTEGRA CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integra Consulting Limited. The company was founded 18 years ago and was given the registration number 05630791. The firm's registered office is in CHESTER. You can find them at C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTEGRA CONSULTING LIMITED
Company Number:05630791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP

Secretary21 November 2005Active
2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP

Director21 November 2005Active
2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP

Director21 November 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary21 November 2005Active

People with Significant Control

Mr Robin Christopher Ashby
Notified on:21 November 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:2, Hilliards Court, Chester, United Kingdom, CH4 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katharine Anne Ashby
Notified on:21 November 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:2, Hilliards Court, Chester, United Kingdom, CH4 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Persons with significant control

Change to a person with significant control.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-11-30Address

Change registered office address company with date old address new address.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-04-05Incorporation

Memorandum articles.

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2019-02-22Resolution

Resolution.

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2019-02-21Capital

Capital name of class of shares.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type unaudited abridged.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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