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INTEGRO MORTGAGE SERVICES LIMITED

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

This company is commonly known as Integro Mortgage Services Limited. The company was founded 18 years ago and was given the registration number 05628605. The firm's registered office is in BIRMINGHAM. You can find them at 15 Colmore Row, , Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INTEGRO MORTGAGE SERVICES LIMITED
Company Number:05628605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Colmore Row, Birmingham, B3 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Colmore Row, Birmingham, England, B3 2BH

Secretary18 November 2005Active
15, Colmore Row, Birmingham, England, B3 2BH

Director18 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 November 2005Active

People with Significant Control

Mr David Abbey
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:15, Colmore Row, Birmingham, B3 2BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type dormant.

Download
2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type dormant.

Download
2020-12-09Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-03-08Accounts

Accounts with accounts type dormant.

Download
2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-09-14Officers

Change person director company with change date.

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2018-09-14Officers

Change person director company with change date.

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2018-02-08Accounts

Accounts with accounts type dormant.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-05-23Accounts

Accounts with accounts type dormant.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type dormant.

Download
2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type dormant.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Address

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

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2014-03-12Accounts

Accounts with accounts type dormant.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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