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Integrafin Limited, EC4N 7AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTEGRAFIN LIMITED

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

This company is commonly known as Integrafin Limited. The company was founded 25 years ago and was given the registration number 03756516. The firm's registered office is in LONDON. You can find them at 29 Clement's Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INTEGRAFIN LIMITED
Company Number:03756516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:29 Clement's Lane, London, EC4N 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Clement's Lane, London, EC4N 7AE

Secretary29 April 2015Active
29, Clement's Lane, London, EC4N 7AE

Director02 March 2020Active
29, Clement's Lane, London, EC4N 7AE

Director01 October 2017Active
5, The Pines, Greet, Cheltenham, United Kingdom, GL54 5PL

Secretary27 June 2006Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary21 April 1999Active
Flat 13 59 Bunhill Row, London, EC1Y 8QW

Secretary21 April 1999Active
23 Lyndhurst Crescent, Hawthorn, Australia,

Secretary21 April 1999Active
29, Clement's Lane, London, United Kingdom, EC4N 7AE

Secretary01 October 2012Active
29, Dove Park, Pinner, HA5 4EB

Secretary30 November 2008Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director21 April 1999Active
29, Clement's Lane, London, United Kingdom, EC4N 7AE

Director21 April 1999Active
29, Clement's Lane, London, United Kingdom, EC4N 7AE

Director04 December 1999Active

People with Significant Control

Integrated Financial Arrangements Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29, Clement's Lane, London, England, EC4N 7AE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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