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INTEGRAL PLANNING SOLUTIONS LIMITED

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

This company is commonly known as Integral Planning Solutions Limited. The company was founded 17 years ago and was given the registration number 05985972. The firm's registered office is in LONDON. You can find them at 4 Weirdale Avenue, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTEGRAL PLANNING SOLUTIONS LIMITED
Company Number:05985972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Weirdale Avenue, London, England, N20 0AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Weirdale Avenue, London, England, N20 0AG

Secretary29 February 2012Active
4, Weirdale Avenue, London, England, N20 0AG

Director01 November 2006Active
53, G/F, Alexandra Park Road Muswell Hill, London, United Kingdom, N10 2DG

Secretary01 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 November 2006Active

People with Significant Control

Mr Tor Magnus Vegdal Humphryes
Notified on:01 November 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:4, Weirdale Avenue, London, England, N20 0AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 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
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-05-03Accounts

Change account reference date company previous extended.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type total exemption full.

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2017-11-04Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption small.

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2017-01-31Address

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

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2016-11-05Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-11-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2014-11-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2013-11-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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