INTEGRA (INTERNATIONAL) LIMITED
1ST FLOOR SACKVILLE HOUSE, 143 - 149 FENCHURCH STREET, LONDON EC3M 6BL- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 09271931
- Last Updated: 01 Mar 2024
Company Profile
INTEGRA (INTERNATIONAL) LIMITED was incorporated on Monday, October 20, 2014 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. INTEGRA (INTERNATIONAL) LIMITED has the status: Active and it's listed in the following category: Activities of professional membership organizations. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 9 years 11 months and 30 days.
| Name | INTEGRA (INTERNATIONAL) LIMITED |
|---|---|
| Company number | 09271931 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 20 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SACKVILLE HOUSE 143 - 149 FENCHURCH STREET LONDON EC3M 6BL |
|---|---|
| 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 |
|---|---|
| Mr Giuseppe Scibetta Nationality: Italian |
Dates: Friday, October 19, 2018 - present
significant influence or control
|
| Mr Brian Hunter Nationality: American |
Dates: Friday, October 19, 2018 - present
significant influence or control
|
| Ms Britta Koetteritzsch Nationality: German |
Dates: Friday, October 19, 2018 - present
significant influence or control
|
| Mr Douglas Christopher White Nationality: American |
Dates: Sunday, May 1, 2016 - Friday, October 19, 2018
significant influence or control
|
| Mag Franz Schweiger Nationality: Austrian |
Dates: Sunday, May 1, 2016 - Friday, October 19, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against INTEGRA (INTERNATIONAL) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRA (INTERNATIONAL) LIMITED | 20 Oct 2014 |