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Integra Wealth Ltd, W1F 7PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTEGRA WEALTH LTD

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

This company is commonly known as Integra Wealth Ltd. The company was founded 15 years ago and was given the registration number 06879541. The firm's registered office is in LONDON. You can find them at 26 Fouberts Place, 1st Floor, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTEGRA WEALTH LTD
Company Number:06879541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:26 Fouberts Place, 1st Floor, London, England, W1F 7PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59a, Kingston Road, London, England, SW19 1JN

Director05 May 2023Active
26, Fouberts Place, 1st Floor, London, England, W1F 7PP

Secretary01 September 2012Active
Dept 642s, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Secretary26 May 2011Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA

Corporate Secretary16 April 2009Active
26, 1st Floor, Fouberts Place, London, United Kingdom, W1F 7PP

Director01 September 2012Active
Dept 642s, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director26 May 2011Active
59a, Kingston Road, London, England, SW19 1JN

Director18 May 2018Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director16 April 2009Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA

Corporate Director16 April 2010Active

People with Significant Control

Ms Anastasia Bikidou
Notified on:01 April 2017
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:Dept 642e, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Samuel Osei Kwawe Addo
Notified on:01 April 2017
Status:Active
Date of birth:March 1963
Nationality:Ghanaian
Country of residence:England
Address:59a, Kingston Road, London, England, SW19 1JN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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