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INTEGRA (INTERNATIONAL) LIMITED

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

This company is commonly known as Integra (international) Limited. The company was founded 9 years ago and was given the registration number 09271931. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143 - 149 Fenchurch Street, London, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:INTEGRA (INTERNATIONAL) LIMITED
Company Number:09271931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:1st Floor Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Secretary11 January 2021Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director19 October 2018Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director31 May 2015Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director18 May 2017Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director23 October 2020Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director31 May 2015Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director23 October 2020Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director18 May 2017Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director31 May 2015Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director23 October 2020Active
C/O Bright Grahame Murray, Emperor's Gate, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director22 October 2022Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director19 October 2018Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director20 October 2014Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director31 May 2015Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director31 May 2015Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director19 October 2018Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director23 October 2020Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director23 October 2020Active
8 Caroline Point, 62 Caroline Street, Jewellery Quarter, Birmingham, England, B3 1UF

Secretary31 May 2015Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director31 May 2015Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director19 October 2018Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director01 December 2018Active
Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, England, B3 1UG

Director20 October 2014Active
235, Old Marylebone Road, London, United Kingdom, NW1 5QT

Director31 May 2015Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director23 October 2020Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director31 May 2015Active
1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director18 May 2017Active

People with Significant Control

Ms Britta Koetteritzsch
Notified on:19 October 2018
Status:Active
Date of birth:August 1973
Nationality:German
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BL
Nature of control:
  • Significant influence or control
Mr Giuseppe Scibetta
Notified on:19 October 2018
Status:Active
Date of birth:June 1944
Nationality:Italian
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BL
Nature of control:
  • Significant influence or control
Mr Brian Hunter
Notified on:19 October 2018
Status:Active
Date of birth:December 1963
Nationality:American
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BL
Nature of control:
  • Significant influence or control
Mr Douglas Christopher White
Notified on:01 May 2016
Status:Active
Date of birth:August 1956
Nationality:American
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BL
Nature of control:
  • Significant influence or control
Mag Franz Schweiger
Notified on:01 May 2016
Status:Active
Date of birth:November 1965
Nationality:Austrian
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BL
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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