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

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

This company is commonly known as Integrafin Services Limited. The company was founded 9 years ago and was given the registration number 09541313. The firm's registered office is in LONDON. You can find them at 29 Clement's Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTEGRAFIN SERVICES LIMITED
Company Number:09541313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary27 April 2015Active
29, Clement's Lane, London, United Kingdom, EC4N 7AE

Director27 June 2018Active
29, Clement's Lane, London, United Kingdom, EC4N 7AE

Director27 April 2015Active
29, Clement's Lane, London, United Kingdom, EC4N 7AE

Secretary14 April 2015Active
29, Clement's Lane, London, United Kingdom, EC4N 7AE

Director27 April 2015Active
29, Clement's Lane, London, United Kingdom, EC4N 7AE

Director14 April 2015Active

People with Significant Control

Integrafin Holdings Plc
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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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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