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INTEGRAL BUSINESS GROUP LIMITED

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

This company is commonly known as Integral Business Group Limited. The company was founded 8 years ago and was given the registration number 09835993. The firm's registered office is in HAMILTON. You can find them at 21 High View Close, Hamilton Office Park, Hamilton, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:INTEGRAL BUSINESS GROUP LIMITED
Company Number:09835993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:21 High View Close, Hamilton Office Park, Hamilton, United Kingdom, LE4 9LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, High View Close, Hamilton Office Park, Hamilton, United Kingdom, LE4 9LJ

Director05 February 2024Active
21, High View Close, Hamilton Office Park, Hamilton, United Kingdom, LE4 9LJ

Director21 October 2015Active

People with Significant Control

Mr Sanjay Bhawsar
Notified on:05 February 2024
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:21, High View Close, Hamilton, United Kingdom, LE4 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Dipeksha Patel
Notified on:01 July 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:21, High View Close, Hamilton, United Kingdom, LE4 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-02-06Officers

Appoint person director company with name date.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

Download
2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type micro entity.

Download
2022-07-05Persons with significant control

Change to a person with significant control.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type micro entity.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type micro entity.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type micro entity.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type micro entity.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

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2015-11-10Capital

Capital allotment shares.

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2015-11-10Accounts

Accounts with accounts type dormant.

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2015-11-09Accounts

Change account reference date company previous shortened.

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