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INTEGRA MANAGEMENT CONTRACTS LTD

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

This company is commonly known as Integra Management Contracts Ltd. The company was founded 16 years ago and was given the registration number 06385765. The firm's registered office is in HERTS. You can find them at 26 Mill Way, Bushey, Herts, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTEGRA MANAGEMENT CONTRACTS LTD
Company Number:06385765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:26 Mill Way, Bushey, Herts, WD23 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Mill Way, Bushey, WD23 2AG

Secretary01 October 2007Active
26 Mill Way, Bushey, Herts, WD23 2AG

Director02 October 2013Active
26 Mill Way, Bushey, WD23 2AG

Director01 October 2007Active

People with Significant Control

Mr Joshua Haydon Turner
Notified on:06 April 2016
Status:Active
Date of birth:May 1994
Nationality:British
Address:26 Mill Way, Herts, WD23 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Megan Fensom
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:26 Mill Way, Herts, WD23 2AG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-26Dissolution

Dissolution application strike off company.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-10-09Persons with significant control

Cessation of a person with significant control.

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2019-08-10Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Change account reference date company current extended.

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2016-06-11Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2013-11-15Officers

Appoint person director company with name.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2013-05-22Resolution

Resolution.

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2013-04-15Incorporation

Memorandum articles.

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2013-04-07Capital

Capital allotment shares.

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