INTEGER FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | INTEGER FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03775754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGER FINANCIAL MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INTEGER FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | Roe Hill High Bridge, Dalston CA5 7DR Carlisle Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGER FINANCIAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for INTEGER FINANCIAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for INTEGER FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Change of details for Mrs Julie Christine Willows as a person with significant control on Feb 03, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Julie Christine Willows on Feb 03, 2025 | 1 pages | CH03 | ||
Change of details for Mrs Julie Christine Willows as a person with significant control on Feb 03, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Julie Christine Willows on Feb 03, 2025 | 2 pages | CH01 | ||
Change of details for Mr Joseph Peter Willows as a person with significant control on Feb 03, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Joseph Peter Willows on Feb 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Change of details for Mrs Julie Christine Willows as a person with significant control on Jun 13, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Julie Christine Willows on Jun 13, 2023 | 2 pages | CH01 | ||
Change of details for Mr Joseph Peter Willows as a person with significant control on Jun 13, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Joseph Peter Willows on Jun 13, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Julie Christine Willows as a person with significant control on May 24, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Julie Christine Willows on May 24, 2023 | 1 pages | CH03 | ||
Director's details changed for Mrs Julie Christine Willows on May 24, 2023 | 2 pages | CH01 | ||
Change of details for Mr Joseph Peter Willows as a person with significant control on May 24, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Joseph Peter Willows on May 24, 2023 | 2 pages | CH01 | ||
Registered office address changed from Raven House High Bridge, Dalston Carlisle Cumbria CA5 7DR United Kingdom to Roe Hill High Bridge, Dalston Carlisle Cumbria CA5 7DR on Jun 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Registered office address changed from Roe Hill High Bridge, Dalston Carlisle Cumbria CA5 7DR United Kingdom to Raven House High Bridge, Dalston Carlisle Cumbria CA5 7DR on Oct 15, 2021 | 1 pages | AD01 | ||
Who are the officers of INTEGER FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLOWS, Julie Christine | Secretary | High Bridge, Dalston CA5 7DR Carlisle Roe Hill Cumbria United Kingdom | British | 64310610002 | ||||||
| WILLOWS, Joseph Peter | Director | High Bridge, Dalston CA5 7DR Carlisle Roe Hill Cumbria United Kingdom | United Kingdom | British | 64310630007 | |||||
| WILLOWS, Julie Christine | Director | High Bridge, Dalston CA5 7DR Carlisle Roe Hill Cumbria United Kingdom | United Kingdom | British | 64310610007 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of INTEGER FINANCIAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Christine Willows | May 25, 2016 | High Bridge Dalston CA5 7DR Carlisle Roe Hill Cumbria United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Joseph Peter Willows | May 25, 2016 | High Bridge Dalston CA5 7DR Carlisle Roe Hill Cumbria United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0