INTEGRAL MANAGEMENT UK LIMITED

Overview

Company Name	INTEGRAL MANAGEMENT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06914168
Jurisdiction	England/Wales
Date of Creation	May 22, 2009

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 MANAGEMENT UK LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is INTEGRAL MANAGEMENT UK LIMITED located?

Registered Office Address	The Willows 1092 Loughborough Road LE7 7NL Rothley England
Undeliverable Registered Office Address	No

What are the latest accounts for INTEGRAL MANAGEMENT UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTEGRAL MANAGEMENT UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for INTEGRAL MANAGEMENT UK LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Sep 08, 2025	Registered office address changed from 66 Hillcrest Drive Loughborough LE11 2GX England to The Willows 1092 Loughborough Road Rothley LE7 7NL on Sep 08, 2025	1 pages	AD01

May 23, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jun 28, 2024	Registered office address changed from Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX England to 66 Hillcrest Drive Loughborough LE11 2GX on Jun 28, 2024	1 pages	AD01

Jun 28, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 25, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Change of details for Miss Tracy Elaine Winn as a person with significant control on Feb 01, 2023	2 pages	PSC04

Feb 02, 2023	Change of details for Mr Nigel Trasler as a person with significant control on Feb 01, 2023	2 pages	PSC04

Feb 01, 2023	Registered office address changed from 66 Hillcrest Drive Loughborough Leicestershire LE11 2GX to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on Feb 01, 2023	1 pages	AD01

Sep 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 30, 2022	Confirmation statement made on May 22, 2022 with updates	4 pages	CS01

Sep 09, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jun 03, 2021	Confirmation statement made on May 22, 2021 with updates	4 pages	CS01

Jul 27, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jun 04, 2020	Confirmation statement made on May 22, 2020 with updates	4 pages	CS01

Aug 19, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jun 04, 2019	Confirmation statement made on May 22, 2019 with updates	4 pages	CS01

Sep 19, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Jun 04, 2018	Confirmation statement made on May 22, 2018 with updates	4 pages	CS01

Mar 07, 2018	Notification of Tracy Elaine Winn as a person with significant control on Mar 01, 2018	2 pages	PSC01

Mar 07, 2018	Notification of Nigel Trasler as a person with significant control on Mar 01, 2018	2 pages	PSC01

Mar 07, 2018	Withdrawal of a person with significant control statement on Mar 07, 2018	2 pages	PSC09

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of INTEGRAL MANAGEMENT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WINN, Tracy Elaine 1092 Loughborough Road LE7 7NL Rothley The Willows England	Jan 19, 2010		Secretary	1092 Loughborough Road LE7 7NL Rothley The Willows England				148299360001
TRASLER, Nigel 1092 Loughborough Road LE7 7NL Rothley The Willows England	May 22, 2009		Director	1092 Loughborough Road LE7 7NL Rothley The Willows England	United Kingdom	British	1963-9	129088680001
FOWLER, Charles Roderick Spencer Park Lane RH2 8JX Reigate Orchard House Surrey	May 22, 2009	Nov 02, 2009	Secretary	Park Lane RH2 8JX Reigate Orchard House Surrey		British		2688000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRAL MANAGEMENT UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Tracy Elaine Winn 1092 Loughborough Road LE7 7NL Rothley The Willows England	Mar 01, 2018	1092 Loughborough Road LE7 7NL Rothley The Willows England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nigel Trasler 1092 Loughborough Road LE7 7NL Rothley The Willows England	Mar 01, 2018	1092 Loughborough Road LE7 7NL Rothley The Willows England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INTEGRAL MANAGEMENT UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 22, 2017	Mar 01, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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