INTEGRAL 2 LIMITED
Overview
| Company Name | INTEGRAL 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04155987 |
| 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 INTEGRAL 2 LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is INTEGRAL 2 LIMITED located?
| Registered Office Address | Jubilee House 92 Lincoln Road PE1 2SN Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRAL 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BUSINESS SERVICES SYNDICATE LIMITED | Sep 21, 2001 | Sep 21, 2001 |
| JOSEPH CLARKSON HOLDINGS LIMITED | Feb 07, 2001 | Feb 07, 2001 |
What are the latest accounts for INTEGRAL 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INTEGRAL 2 LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for INTEGRAL 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Director's details changed for Miss Debbie Copeland on Mar 08, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Appointment of Mrs Sylvia Acton as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Miss Debbie Copeland as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Sub-division of shares on Jun 30, 2022 | 4 pages | SH02 | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr David Joseph as a person with significant control on Aug 20, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David Joseph on Aug 20, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of INTEGRAL 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACTON, Sylvia | Director | 92 Lincoln Road PE1 2SN Peterborough Jubilee House | England | British | 326767680001 | |||||
| JOSEPH, David | Director | 92 Lincoln Road PE1 2SN Peterborough Jubilee House England | United Kingdom | British | 169695140004 | |||||
| JOSEPH, Debbie | Director | 92 Lincoln Road PE1 2SN Peterborough Jubilee House | England | British | 300851600002 | |||||
| JOSEPH, David | Secretary | The Cottage Home Farm Leicester Road PE8 6NL Thornhaugh | British | 99583300001 | ||||||
| JOSEPH, Francesca Maria | Secretary | The Cottage Home Farm Leicester Road PE8 6NL Thornhaugh | British | 74408840002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GREAVES, Lynn Victoria | Director | 7 West Fields Easton On The Hill PE9 3LY Stamford Lincolnshire | British | 78940280001 | ||||||
| JOSEPH, Francesca Maria | Director | The Cottage Home Farm Leicester Road PE8 6NL Thornhaugh | United Kingdom | British | 74408840002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of INTEGRAL 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Joseph | Jul 15, 2016 | 92 Lincoln Road PE1 2SN Peterborough Jubilee House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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