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Integrated Debt Services Ltd (reg no 09309759) is a private limited company founded on 2014-11-13 in United Kingdom. The enterprise has its registered office at 1 Angel Court, London EC2R 7HJ. Integrated Debt Services Ltd is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Integrated Debt Services Ltd
Number	09309759
Date of Incorporation:	November 13, 2014
End of financial year:	31 December
Address:	1 Angel Court, London, EC2R 7HJ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this firm, we can name: Helen W. (in the company from 01 January 2020), Patricio R. (appointment date: 04 July 2017). The Companies House indexes 1 person of significant control - Tdx Group Limited, a corporation which is located at Angel Court, EC2R 7HJ London, United Kingdom. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tdx Group Limited

6 April 2016

Address	1 Angel Court, London, United Kingdom, EC2R 7HJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05059906
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) 14th March 2024 - the day director's appointment was terminated filed on: 20th, March 2024 \| officers	Free Download (1 page)

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(TM01) 14th March 2024 - the day director's appointment was terminated filed on: 20th, March 2024 \| officers	Free Download (1 page)
(SH20) Statement by Directors filed on: 16th, December 2023 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 16th December 2023: 100.00 GBP filed on: 16th, December 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 14/12/23 filed on: 16th, December 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, December 2023 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (25 pages)
(AD01) Address change date: 20th June 2023. New Address: 1 Angel Court London EC2R 7HJ. Previous address: 8 Fletcher Gate Nottingham NG1 2FS United Kingdom filed on: 20th, June 2023 \| address	Free Download (1 page)
(TM01) 7th March 2023 - the day director's appointment was terminated filed on: 7th, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (28 pages)
(CH01) On 1st July 2019 director's details were changed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th April 2022 filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(TM01) 12th April 2022 - the day director's appointment was terminated filed on: 21st, April 2022 \| officers	Free Download (1 page)
(TM01) 12th April 2022 - the day director's appointment was terminated filed on: 21st, April 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, December 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 18th, December 2021 \| incorporation	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 15th, December 2021 \| capital	Free Download (2 pages)
(TM01) 30th September 2021 - the day director's appointment was terminated filed on: 30th, September 2021 \| officers	Free Download (1 page)
(TM01) 30th September 2021 - the day director's appointment was terminated filed on: 30th, September 2021 \| officers	Free Download (1 page)
(TM01) 30th September 2021 - the day director's appointment was terminated filed on: 30th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 19th, July 2021 \| accounts	Free Download (37 pages)
(TM01) 30th April 2021 - the day director's appointment was terminated filed on: 4th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th April 2021 filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 2nd, July 2020 \| accounts	Free Download (25 pages)
(CH01) On 20th September 2019 director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(CH01) On 20th September 2019 director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2020 filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2020 filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(TM01) 1st January 2020 - the day director's appointment was terminated filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 20th September 2019. New Address: 8 Fletcher Gate Nottingham NG1 2FS. Previous address: Capital House 25 Chapel Street London NW1 5DS filed on: 20th, September 2019 \| address	Free Download (1 page)
(TM01) 17th September 2019 - the day director's appointment was terminated filed on: 20th, September 2019 \| officers	Free Download (1 page)
(TM01) 1st July 2019 - the day director's appointment was terminated filed on: 15th, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 15th, July 2019 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 1st July 2019 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st March 2019 filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(TM01) 31st March 2019 - the day director's appointment was terminated filed on: 23rd, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th October 2018 filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st September 2018 filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(TM01) 21st September 2018 - the day director's appointment was terminated filed on: 4th, October 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 24th, July 2018 \| resolution	Free Download (53 pages)
(TM01) 17th May 2018 - the day director's appointment was terminated filed on: 19th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th July 2018 filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 26th, June 2018 \| accounts	Free Download (20 pages)
(TM01) 30th April 2018 - the day director's appointment was terminated filed on: 4th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st May 2018 filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(TM01) 31st January 2018 - the day director's appointment was terminated filed on: 15th, February 2018 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom filed on: 25th, October 2017 \| address	Free Download (1 page)
(TM01) 1st October 2017 - the day director's appointment was terminated filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2017 filed on: 2nd, October 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 4th July 2017 filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 12th, June 2017 \| accounts	Free Download (19 pages)
(TM01) 31st May 2017 - the day director's appointment was terminated filed on: 5th, June 2017 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to One St Peter's Square Manchester M2 3DE at an unknown date filed on: 24th, May 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 31st January 2017 filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st January 2017 filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(TM01) 31st January 2017 - the day director's appointment was terminated filed on: 9th, February 2017 \| officers	Free Download (1 page)
(TM01) 31st January 2017 - the day director's appointment was terminated filed on: 9th, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 10th, August 2016 \| accounts	Free Download (20 pages)
(AA01) Accounting reference date changed from 30th November 2015 to 31st December 2015 filed on: 12th, July 2016 \| accounts	Free Download (1 page)
(TM01) 19th April 2016 - the day director's appointment was terminated filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th April 2016 filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th April 2016 filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(TM01) 19th April 2016 - the day director's appointment was terminated filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(CH01) On 13th November 2015 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(CH01) On 13th November 2015 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(CH01) On 13th November 2015 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(CH01) On 13th November 2015 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 13th November 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 3rd December 2015: 100.00 GBP capital
(CH01) On 13th November 2015 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(CH01) On 13th November 2015 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(CH01) On 13th November 2015 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th June 2015 filed on: 17th, November 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 30th April 2015. New Address: Capital House 25 Chapel Street London NW1 5DS. Previous address: Cabinet Office 1 Horse Guards Road London SW1A 2HQ United Kingdom filed on: 30th, April 2015 \| address	Free Download
(SH08) Change of share class name or designation filed on: 14th, April 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 14th, April 2015 \| resolution
(SH01) Statement of Capital on 17th March 2015: 100.00 GBP filed on: 10th, April 2015 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 17th March 2015 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th March 2015 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th March 2015 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th March 2015 filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th March 2015 filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th March 2015 filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, November 2014 \| incorporation	Free Download (7 pages)

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