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INTEGRA SP LIMITED

INTEGRA SP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTEGRA SP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03926241
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTEGRA SP LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INTEGRA SP LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRA SP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTEGRA SP LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2027
    Next Confirmation Statement DueMar 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2026
    OverdueNo

    What are the latest filings for INTEGRA SP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Register inspection address has been changed from 28-30 Cornhill 2nd Floor London EC3V 3NF United Kingdom to 107 Cannon Street 5th Floor London EC4N 5AF

    		1 pagesAD02

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Cessation of Humphry Armand Leue as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Change of details for Cor Financial Solutions Limited as a person with significant control on Jan 01, 2021

    		2 pagesPSC05

    Cessation of Jesahel Sarah Rufener Macario as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Cessation of Jonathan Grant Gore as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Cessation of Maurice Paul Alain Emery as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Cessation of Jean-Maurice Emery as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Cessation of Ian David Bolton as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Cessation of Charlotte Sidel Bailey as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Cessation of Olivier Amadio as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Notification of Cor Financial Solutions Limited as a person with significant control on Jan 01, 2021

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Notification of Charlotte Sidel Bailey as a person with significant control on Feb 14, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of INTEGRA SP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, John Michael
    Franksfield
    GU5 9SR Peaslake
    Timbers Ridge
    Surrey
    England
    		Director
    Franksfield
    GU5 9SR Peaslake
    Timbers Ridge
    Surrey
    England
    		United KingdomBritish153980720001
    HOBSON, Bruce Cawood
    Cornhill
    EC3V 3QQ London
    73
    		Director
    Cornhill
    EC3V 3QQ London
    73
    		EnglandBritish63908700004
    DOROTA MARIA, Warren
    3 Glendower Place
    SW7 3DU London
    		Secretary
    3 Glendower Place
    SW7 3DU London
    		British119198710001
    VENTRIS, Susan Caroline
    60 Luton Road
    AL5 2UR Harpenden
    Hertfordshire
    		Secretary
    60 Luton Road
    AL5 2UR Harpenden
    Hertfordshire
    		British50855230002
    BROADWAY SECRETARIES LIMITED
    50 Broadway
    Westminster
    SW1H 0BL London
    		Secretary
    50 Broadway
    Westminster
    SW1H 0BL London
    		128151310001
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017030001
    HALE, James
    700 West Ave
    Austin
    Texas
    Usa
    		Director
    700 West Ave
    Austin
    Texas
    Usa
    		American81294530001
    JONES, Glenn
    2 Orchard Place
    Horseshoe Road
    RG8 7JQ Pangbourne
    Berkshire
    		Director
    2 Orchard Place
    Horseshoe Road
    RG8 7JQ Pangbourne
    Berkshire
    		EnglandBritish80504550001
    PALMER, Alan Geoffrey
    27 Drakes Close
    KT10 8PQ Esher
    Surrey
    		Director
    27 Drakes Close
    KT10 8PQ Esher
    Surrey
    		British57766350002
    SMITH, Andrew, Dr
    Shakespeare Avenue
    BA2 4RF Bath
    26
    England
    		Director
    Shakespeare Avenue
    BA2 4RF Bath
    26
    England
    		EnglandBritish138839800009
    THIELE, Sven
    Holly Cottage
    2 New Road
    KT10 9PG Esher
    Surrey
    		Director
    Holly Cottage
    2 New Road
    KT10 9PG Esher
    Surrey
    		EnglandSouth African81294600001
    VENTRIS, David Anthony
    60 Luton Road
    AL5 2UR Harpenden
    Hertfordshire
    		Director
    60 Luton Road
    AL5 2UR Harpenden
    Hertfordshire
    		British50855180002
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRA SP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornhill
    EC3V 3NF London
    28-30
    United Kingdom
    		Jan 01, 2021
    Cornhill
    EC3V 3NF London
    28-30
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03251713
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Charlotte Sidel Bailey
    Chemin De Troise-Portes
    2000 Neuchatel
    11
    Switzerland
    		Feb 14, 2019
    Chemin De Troise-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Virgin Islands, British
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian David Bolton
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Aug 28, 2018
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jonathan Grant Gore
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Aug 28, 2018
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Humphry Armand Leue
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: Dutch
    Country of Residence: Virgin Islands, British
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Olivier Amadio
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Jesahel Sarah Rufener Macario
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jean-Maurice Emery
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Maurice Paul Alain Emery
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Selina Michelle O'Neal
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Virgin Islands, British
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel Joseph Mifsud
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Apr 06, 2016
    Chemin De Trois-Portes
    2000 Neuchatel
    11
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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