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INTEGRAL FS LIMITED

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

This company is commonly known as Integral Fs Limited. The company was founded 4 years ago and was given the registration number 12375187. The firm's registered office is in RUGELEY. You can find them at C/o Richards Associates Ltd, North Lodge, Hawkesyard, Rugeley, Staffordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INTEGRAL FS LIMITED
Company Number:12375187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Richards Associates Ltd, North Lodge, Hawkesyard, Rugeley, Staffordshire, United Kingdom, WS15 1PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Livermore House, High Street, Dunmow, England, CM6 1AW

Director26 February 2021Active
C/O Richards Associates Ltd, North Lodge, Hawkesyard, Rugeley, United Kingdom, WS15 1PS

Director15 April 2021Active
C/O Richards Associates Ltd, North Lodge, Hawkesyard, Rugeley, United Kingdom, WS15 1PS

Director01 April 2020Active
Richards Associates Ltd, North Lodge, Hawkesyard, Rugeley, United Kingdom, WS15 1PS

Director23 December 2019Active
Richards Associates Ltd, North Lodge, Hawkesyard, Rugeley, United Kingdom, WS15 1PS

Director23 December 2019Active

People with Significant Control

Integral International Group Limited
Notified on:23 December 2019
Status:Active
Country of residence:United Kingdom
Address:Richards Associates Ltd, North Lodge, Hawkesyard, Rugeley, United Kingdom,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved compulsory.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-10-01Address

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

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2021-08-11Officers

Termination director company with name termination date.

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2021-04-15Officers

Appoint person director company with name date.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-02-26Officers

Termination director company with name termination date.

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2021-02-26Officers

Termination director company with name termination date.

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2021-02-26Officers

Appoint person director company with name date.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-04-08Officers

Termination director company with name termination date.

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2020-04-08Officers

Appoint person director company with name date.

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2019-12-23Incorporation

Incorporation company.

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