INTEGO RISKS LTD
ORIEL BODFARI, MOLD RD, BODFARI LL16 4DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10324228
- Last Updated: 01 Jun 2023
Company Profile
INTEGO RISKS LTD was incorporated on Thursday, August 11, 2016 as a Private Limited Company with registered address in BODFARI. INTEGO RISKS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 9 days.
| Name | INTEGO RISKS LTD |
|---|---|
| Company number | 10324228 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ORIEL BODFARI MOLD RD BODFARI LL16 4DN |
|---|---|
| Country Of Origin | WALES |
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 Michael Bailey Nationality: British |
Dates: Thursday, February 20, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Joseph Kassab Nationality: British |
Dates: Thursday, February 20, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Challinor Nationality: British |
Dates: Thursday, August 11, 2016 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-204 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 08 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTEGO RISKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGO RISKS LTD | 11 Aug 2016 |