INTEGRA GLOBAL TRADING LTD
Overview
| Company Name | INTEGRA GLOBAL TRADING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08331446 |
| 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 INTEGRA GLOBAL TRADING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTEGRA GLOBAL TRADING LTD located?
| Registered Office Address | Suite 1, 37 Panton Street Haymarket SW1Y 4EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRA GLOBAL TRADING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTEGRA GLOBAL TRADING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 06, 2025 |
| Next Confirmation Statement Due | Mar 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2024 |
| Overdue | Yes |
What are the latest filings for INTEGRA GLOBAL TRADING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Change of details for Mr Emilio Oscar Baquerizo Salazar as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 06, 2020 with updates | 4 pages | CS01 | ||
Notification of Emilio Oscar Baquerizo Salazar as a person with significant control on Jan 01, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 08, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 08, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 03, 2020 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Oct 18, 2019 with updates | 4 pages | CS01 | ||
Cessation of Emilio Oscar Baquerizo Salazar as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Souleymane Soumahoro as a director on Jul 15, 2019 | 2 pages | AP01 | ||
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Suite 1, 37 Panton Street Haymarket London SW1Y 4EA on Sep 13, 2019 | 1 pages | AD01 | ||
Termination of appointment of Robert John Mason as a director on Jul 15, 2019 | 1 pages | TM01 | ||
Who are the officers of INTEGRA GLOBAL TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUMAHORO, Souleymane | Director | Panton Street Haymarket SW1Y 4EA London Suite 1, 37 England | England | British | Director | 124448110002 | ||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| MASON, Robert John | Director | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex United Kingdom | England | British | Director | 149602310002 | ||||||||
| REDMOND, Faye | Director | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex United Kingdom | England | British | Administrator | 139032770001 |
Who are the persons with significant control of INTEGRA GLOBAL TRADING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oscar Emilio Baquerizo Salazar | Jan 01, 2020 | Panton Street Haymarket SW1Y 4EA London Suite 1, 37 England | No |
Nationality: Ecuadorean Country of Residence: Ecuador | |||
Natures of Control
| |||
| Mr Emilio Oscar Baquerizo Salazar | Apr 06, 2016 | Panton Street Haymarket SW1Y 4EA London Suite 1, 37 England | Yes |
Nationality: Ecuadorean Country of Residence: Ecuador | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INTEGRA GLOBAL TRADING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2019 | Jan 01, 2020 | 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 |
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