INTEGRALS SOLUTIONS LTD
12 BOLTON STREET, MAYFAIR, LONDON W1J 8BD- Dissolved
- Private Limited Company
- Company No. 12174682
- Last Updated: 28 Jun 2021
Company Profile
INTEGRALS SOLUTIONS LTD was incorporated on Tuesday, August 27, 2019 as a Private Limited Company with registered address in LONDON. INTEGRALS SOLUTIONS LTD has the status: Dissolved and it's listed in the following category: Other education not elsewhere classified. This Private Limited Company has been operating for 1 year 8 months.
| Name | INTEGRALS SOLUTIONS LTD |
|---|---|
| Company number | 12174682 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BOLTON STREET MAYFAIR LONDON W1J 8BD |
|---|---|
| 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 Kirill Agranovsky Nationality: Estonian |
Dates: Monday, June 8, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Leonid Semakin Nationality: Estonian |
Dates: Tuesday, August 27, 2019 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 August 2020 |
Mortgages
No mortgages have been registered against INTEGRALS SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRALS SOLUTIONS LTD | 27 Aug 2019 |