Integra Business Solutions Limited. net worth, address, company information. Free

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Integra Business Solutions Limited (number 04647303) is a private limited company established on 2003-01-24 originating in Wales. The firm has its registered office at Merlin House, No 1 Langstone Business Park, Newport NP18 2HJ. Having undergone a change in 2016-07-07, the previous name the company utilized was Integra Office Solutions Limited. Integra Business Solutions Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Integra Business Solutions Limited
Number	04647303
Date of Incorporation:	Friday 24th January 2003
End of financial year:	31 December
Address:	Merlin House, No 1 Langstone Business Park, Newport, NP18 2HJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 5 directors that can be found in the aforementioned company, we can name: Allison F. (in the company from 03 June 2019), Kevin G. (appointment date: 01 October 2018), Kevin F. (appointed on 31 January 2018). 1 secretary is also there: Kevin G. (appointed on 01 October 2018). The Companies House reports 1 person of significant control - Gs Integra Ltd, a company which can be reached at Vaughan Court, Coedkernew, NP10 8BD Newport. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	3,145,762	3,460,295	3,706,468	3,558,856	3,381,704
Fixed Assets	26,959	17,048	13,478	18,680	17,042
Total Assets Less Current Liabilities	1,920,046	2,150,252	2,094,592	1,916,409	1,916,517

People with significant control

Gs Integra Ltd

6 April 2016

Address	Integra House Vaughan Court, Coedkernew, Newport, NP10 8BD, Wales
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	9258415
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, March 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, April 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, May 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, June 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, June 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 17th, October 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 24, 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 24, 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on January 26, 2015: 750001.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 24, 2014 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (10 pages)
(SH01) Capital declared on January 24, 2014: 750001.00 GBP capital
(AAMD) Revised accounts made up to December 31, 2012 filed on: 15th, October 2013 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 24, 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 24, 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 24, 2011 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2009 filed on: 2nd, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 24, 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 26th, May 2009 \| accounts	Free Download (16 pages)
(363a) Annual return made up to February 2, 2009 filed on: 2nd, February 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 13th, August 2008 \| accounts	Free Download (17 pages)
(363a) Annual return made up to January 31, 2008 filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 31, 2008 filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 24th, October 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 24th, October 2007 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 750000 shares on June 29, 2007. Value of each share 1 £, total number of shares: 750001. filed on: 13th, July 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 29/06/07 filed on: 13th, July 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 750000 shares on June 29, 2007. Value of each share 1 £, total number of shares: 750001. filed on: 13th, July 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 29/06/07 filed on: 13th, July 2007 \| capital	Free Download (1 page)
(363s) Annual return made up to March 1, 2007 filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to March 1, 2007 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to March 1, 2007 filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to March 1, 2007 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Dormant company accounts made up to December 31, 2005 filed on: 9th, August 2006 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 9th, August 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to February 13, 2006 filed on: 13th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 13, 2006 filed on: 13th, February 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 28th, July 2005 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 28th, July 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to February 16, 2005 filed on: 16th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 16, 2005 filed on: 16th, February 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 29th, July 2004 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 29th, July 2004 \| accounts	Free Download (4 pages)
(363s) Annual return made up to March 25, 2004 filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to March 25, 2004 filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 6th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 6th, November 2003 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, April 2003 \| incorporation	Free Download (20 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, April 2003 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2003 \| incorporation	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2003 \| incorporation	Free Download (24 pages)

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