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INTEGRAL ADVISORY SERVICES LIMITED

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

This company is commonly known as Integral Advisory Services Limited. The company was founded 7 years ago and was given the registration number 10300401. The firm's registered office is in LONDON. You can find them at Limegreen Accountancy, 52 Tottenham Court Road, London, Greater London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTEGRAL ADVISORY SERVICES LIMITED
Company Number:10300401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Limegreen Accountancy, 52 Tottenham Court Road, London, Greater London, England, W1T 2EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary23 September 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director23 September 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director28 July 2016Active

People with Significant Control

Mr Mark Barrie
Notified on:23 September 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Maria Pilar Fernandez
Notified on:28 July 2016
Status:Active
Date of birth:December 1972
Nationality:Spanish
Country of residence:England
Address:Limegreen Accountancy, 52 Tottenham Court Road, London, England, W1T 2EH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-31Officers

Change person director company with change date.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-02-01Address

Change registered office address company with date old address new address.

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2021-02-01Address

Change registered office address company with date old address new address.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type micro entity.

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2019-12-12Capital

Capital name of class of shares.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-23Officers

Appoint person secretary company with name date.

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2016-09-23Officers

Appoint person director company with name date.

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2016-07-28Incorporation

Incorporation company.

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