INTEGR8 GROUP LIMITED
4TH FLOOR, 100 FENCHURCH STREET, LONDON EC3M 5JD- Active
- Private Limited Company
- Company No. 05966160
- Last Updated: 01 Mar 2024
Company Profile
INTEGR8 GROUP LIMITED was incorporated on Friday, October 13, 2006 as a Private Limited Company with registered address in LONDON. INTEGR8 GROUP LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 17 years 11 months and 7 days.
| Name | INTEGR8 GROUP LIMITED |
|---|---|
| Company number | 05966160 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rosamond Hetreed Nationality: British |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Vincent Hetreed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
No mortgages have been registered against INTEGR8 GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGR8 GROUP LIMITED | 13 Oct 2006 |