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INTEGRATED INVESTMENT GROUP LIMITED

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

This company is commonly known as Integrated Investment Group Limited. The company was founded 5 years ago and was given the registration number 11429296. The firm's registered office is in CARDIFF. You can find them at Unit 10 Stuart Close Trade Park, Penarth Road, Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INTEGRATED INVESTMENT GROUP LIMITED
Company Number:11429296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 10 Stuart Close Trade Park, Penarth Road, Cardiff, United Kingdom, CF11 8EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Stuart Close Trade Park, Cardiff, Wales, CF11 8EE

Director22 June 2018Active
Unit 10, Stuart Close Trade Park, Cardiff, Wales, CF11 8EE

Director22 June 2018Active

People with Significant Control

Liam Christopher Bevan
Notified on:22 June 2018
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:Wales
Address:Unit 10, Stuart Close Trade Park, Cardiff, Wales, CF11 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rhydian Thomas James
Notified on:22 June 2018
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Wales
Address:Unit 10, Stuart Close Trade Park, Cardiff, Wales, CF11 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-07-10Persons with significant control

Change to a person with significant control.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Officers

Change person director company with change date.

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2019-06-14Officers

Change person director company with change date.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-22Incorporation

Incorporation company.

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