INTEGRAL PROTECTION INTERNATIONAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Integral Protection International Ltd. The company was founded 5 years ago and was given the registration number 11990278. The firm's registered office is in LONDON. You can find them at 40 Bermondsey Street, , London, . This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | INTEGRAL PROTECTION INTERNATIONAL LTD |
|---|
| Company Number | : | 11990278 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 May 2019 |
|---|
| Industry Codes | : | - 80100 - Private security activities
|
|---|
Office Address & Contact
| Registered Address | : | 40 Bermondsey Street, London, England, SE1 3UD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE | Director | 10 May 2019 | Active |
People with Significant Control
| Integral Protection Group Limited |
| Notified on | : | 11 May 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 40, Bermondsey Street, London, United Kingdom, SE1 3UD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Radovan Opitz |
| Notified on | : | 10 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat B, 99 Broadhurst Gardens, London, England, NW6 3BJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Radovan Opitz |
| Notified on | : | 10 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 40, Bermondsey Street, London, England, SE1 3UD |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)