This company is commonly known as Integral Private Finance Services Ltd. The company was founded 12 years ago and was given the registration number 08064021. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | INTEGRAL PRIVATE FINANCE SERVICES LTD |
|---|---|---|
| Company Number | : | 08064021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Ballards Lane, London, N3 1XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, N3 1XW | Director | 28 October 2013 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 10 May 2012 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 10 May 2012 | Active |
| 29, Cedars Close, London, United Kingdom, NW4 1TR | Director | 10 May 2012 | Active |
| Bridge Uk Bidco Limited | ||
| Notified on | : | 18 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
| Nature of control | : |
|
| Mr Steven Hocking-Robinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Address | : | 35, Ballards Lane, London, N3 1XW |
| Nature of control | : |
|
| Mr Neil Robert Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Address | : | 35, Ballards Lane, London, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-10 | Resolution | Resolution. | Download |
| 2023-12-10 | Incorporation | Memorandum articles. | Download |
| 2023-12-04 | Change of constitution | Statement of companys objects. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-19 | Officers | Change person director company with change date. | Download |
| 2018-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Accounts | Change account reference date company current shortened. | Download |
| 2017-01-06 | Officers | Change person director company with change date. | Download |
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