INTEGRAL ASSETS LIMITED

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

This company is commonly known as Integral Assets Limited. The company was founded 4 years ago and was given the registration number 12046373. The firm's registered office is in LYMM. You can find them at 1st Floor Wright House, Crouchley Lane, Lymm, Cheshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	INTEGRAL ASSETS LIMITED
Company Number	:	12046373
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 2019
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	1st Floor Wright House, Crouchley Lane, Lymm, Cheshire, WA13 0AS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23, Lilac Avenue, Knutsford, England, WA16 0AZ	Secretary	12 June 2019	Active
Apartment 39, 6, Wolf Grange, Altrincham, England, WA15 9TS	Director	12 June 2019	Active
1st Floor, Wright House, Crouchley Lane, Lymm, WA13 0AS	Director	12 June 2019	Active

People with Significant Control

Mr Timothy Warrington
Notified on	:	12 June 2019
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Address	:	1st Floor, Wright House, Lymm, WA13 0AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Dariush Ossanlow
Notified on	:	12 June 2019
Status	:	Active
Date of birth	:	October 1980
Nationality	:	British
Address	:	1st Floor, Wright House, Lymm, WA13 0AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-09-20	Gazette	Gazette dissolved voluntary.	Download
2022-07-05	Gazette	Gazette notice voluntary.	Download
2022-06-28	Dissolution	Dissolution application strike off company.	Download
2022-05-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-11	Accounts	Accounts with accounts type micro entity.	Download
2021-05-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-05	Accounts	Accounts with accounts type micro entity.	Download
2020-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-31	Address	Change registered office address company with date old address new address.	Download
2019-06-12	Incorporation	Incorporation company.	Download