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INTEGRA PT LTD

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

This company is commonly known as Integra Pt Ltd. The company was founded 4 years ago and was given the registration number 12534752. The firm's registered office is in STEVENAGE. You can find them at Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:INTEGRA PT LTD
Company Number:12534752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom, SG1 2FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 15, Gateway 1000, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP

Director25 March 2020Active
Building 15, Gateway 1000, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP

Director19 October 2020Active

People with Significant Control

Mr Michael Domonic Goulden
Notified on:25 March 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:Building 15, Gateway 1000, Stevenage, United Kingdom, SG1 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-24Capital

Capital allotment shares.

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2022-03-24Capital

Capital allotment shares.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-11-18Resolution

Resolution.

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2021-11-18Incorporation

Memorandum articles.

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2021-11-18Capital

Capital name of class of shares.

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2021-11-17Capital

Capital variation of rights attached to shares.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-10-19Officers

Appoint person director company with name date.

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2020-03-25Incorporation

Incorporation company.

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