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INTEGRAL 2 LIMITED

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

This company is commonly known as Integral 2 Limited. The company was founded 23 years ago and was given the registration number 04155987. The firm's registered office is in PETERBOROUGH. You can find them at Jubilee House, 92 Lincoln Road, Peterborough, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:INTEGRAL 2 LIMITED
Company Number:04155987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN

Director30 September 2022Active
Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN

Director07 February 2001Active
The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL

Secretary09 February 2001Active
The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL

Secretary10 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 February 2001Active
7 West Fields, Easton On The Hill, Stamford, PE9 3LY

Director12 November 2001Active
The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL

Director07 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 February 2001Active

People with Significant Control

Mr David Joseph
Notified on:15 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-10-06Officers

Appoint person director company with name date.

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2022-09-01Resolution

Resolution.

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2022-09-01Incorporation

Memorandum articles.

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2022-07-07Resolution

Resolution.

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2022-07-07Incorporation

Memorandum articles.

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2022-07-06Capital

Capital alter shares subdivision.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Officers

Change person director company with change date.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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