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INTEGRA FINANCIAL LTD

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

This company is commonly known as Integra Financial Ltd. The company was founded 7 years ago and was given the registration number 10613421. The firm's registered office is in BRISTOL. You can find them at 93 East Dundry Road, , Bristol, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:INTEGRA FINANCIAL LTD
Company Number:10613421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:93 East Dundry Road, Bristol, England, BS14 0LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monarch House, Smyth Road, Bedminster, Bristol, United Kingdom, BS3 2BX

Director03 May 2017Active
Monarch House, Smyth Road, Bedminster, Bristol, United Kingdom, BS3 2BX

Director10 February 2017Active
1a, Chandos Road, Bristol, England, BS6 6PG

Director09 May 2017Active

People with Significant Control

Mr Ryan Alan Boyd
Notified on:06 February 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:15 Greenacre Raod, Bristol, United Kingdom, BS14 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William George Taynton
Notified on:10 February 2017
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:Monarch House, Smyth Road, Bristol, United Kingdom, BS3 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-16Address

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

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2020-11-25Accounts

Accounts with accounts type micro entity.

Download
2020-03-16Address

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

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-26Accounts

Accounts with accounts type micro entity.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-06Officers

Termination director company with name termination date.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-06-14Officers

Appoint person director company with name date.

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2017-06-14Officers

Appoint person director company with name date.

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2017-04-19Address

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

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2017-02-10Incorporation

Incorporation company.

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