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INTEGRAL PROTECTION LTD

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

This company is commonly known as Integral Protection Ltd. The company was founded 8 years ago and was given the registration number 10054784. 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 LTD
Company Number:10054784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
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 InformationRoleAppointedStatus
3rd Floor, 86-90, Paul Street, London, United Kingdom, EC2A 4NE

Director10 March 2016Active
5, Manor Road, Caddington, Luton, England, LU1 4EE

Director10 March 2016Active

People with Significant Control

Integral Protection Group Limited
Notified on:03 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:30 June 2016
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

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Officers

Change person director company with change date.

Download
2021-03-04Address

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

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2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-09-04Persons with significant control

Notification of a person with significant control.

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2019-09-04Address

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

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2019-08-20Persons with significant control

Cessation of a person with significant control.

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2019-08-01Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

Download
2018-08-16Officers

Change person director company with change date.

Download
2018-08-13Persons with significant control

Change to a person with significant control.

Download
2018-06-01Persons with significant control

Change to a person with significant control.

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2018-05-31Officers

Change person director company with change date.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-03-09Confirmation statement

Confirmation statement with updates.

Download
2017-09-12Accounts

Accounts with accounts type unaudited abridged.

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