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INTEGRIUM ADVISORS LIMITED

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

This company is commonly known as Integrium Advisors Limited. The company was founded 5 years ago and was given the registration number 11763337. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INTEGRIUM ADVISORS LIMITED
Company Number:11763337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wey Court West, Union Road, Farnham, England, GU9 7PT

Director14 January 2019Active
6 The Grange, Ghyll House Farm, Broadwater Lane, Copsale, Horsham, United Kingdom, RH13 6QW

Secretary14 January 2019Active

People with Significant Control

Ms Jennifer Anne Fox
Notified on:14 January 2019
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:6 The Grange, Ghyll House Farm, Broadwater Lane, Horsham, United Kingdom, RH13 6QW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
Mr Andrew John Longmate
Notified on:14 January 2019
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Wey Court West, Union Road, Farnham, England, GU9 7PT
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 (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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-08Officers

Change person director company with change date.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-19Officers

Termination secretary company with name termination date.

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2023-09-14Resolution

Resolution.

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2023-09-11Incorporation

Memorandum articles.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-09-08Officers

Change person director company with change date.

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2022-09-08Officers

Change person secretary company with change date.

Download
2022-09-08Persons with significant control

Change to a person with significant control.

Download
2022-09-08Persons with significant control

Change to a person with significant control.

Download
2022-05-19Address

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

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2020-09-29Address

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

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-01-14Incorporation

Incorporation company.

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