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INTEGER FINANCE LTD

INTEGER FINANCE LTD

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

    • Overview

    Company NameINTEGER FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07464713
    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 INTEGER FINANCE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTEGER FINANCE LTD located?

    Registered Office Address
    17 Quorndon Rise
    Groby
    LE6 0YY Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGER FINANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for INTEGER FINANCE LTD?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for INTEGER FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Dec 31, 2025 with updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hitesh Patel on Oct 17, 2019

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Sub-division of shares on Dec 02, 2015

    		5 pagesSH02
    View All Filings

    Who are the officers of INTEGER FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KACHRA, Bhulesh
    Quorndon Rise
    Groby
    LE6 0YY Leicester
    17
    Leicestershire
    England
    		Director
    Quorndon Rise
    Groby
    LE6 0YY Leicester
    17
    Leicestershire
    England
    		United KingdomBritish150811480001
    PATEL, Hitesh
    Curzon Avenue
    Birstall
    LE4 4AD Leicester
    108
    England
    		Director
    Curzon Avenue
    Birstall
    LE4 4AD Leicester
    108
    England
    		United KingdomBritish156251500003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGER FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhulesh Suryakant Kachra
    Quorndon Rise
    Groby
    LE6 0YY Leicester
    17
    Leicestershire
    		Dec 30, 2016
    Quorndon Rise
    Groby
    LE6 0YY Leicester
    17
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    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 Hitesh Patel
    Quorndon Rise
    Groby
    LE6 0YY Leicester
    17
    Leicestershire
    		Dec 30, 2016
    Quorndon Rise
    Groby
    LE6 0YY Leicester
    17
    Leicestershire
    		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.
    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