INTEGRA (INTERNATIONAL) LIMITED
Overview
| Company Name | INTEGRA (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09271931 |
| 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 (INTERNATIONAL) LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is INTEGRA (INTERNATIONAL) LIMITED located?
| Registered Office Address | 1st Floor Sackville House 143 - 149 Fenchurch Street EC3M 6BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRA (INTERNATIONAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTEGRA (INTERNATIONAL) LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for INTEGRA (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Notification of Roby Almog as a person with significant control on Nov 07, 2024 | 2 pages | PSC01 | ||
Notification of Bill Sims as a person with significant control on Nov 07, 2024 | 2 pages | PSC01 | ||
Cessation of Giuseppe Scibetta as a person with significant control on Nov 07, 2024 | 1 pages | PSC07 | ||
Cessation of Brian Hunter as a person with significant control on Nov 07, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Robert Keith Moore as a director on Oct 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Titoflavio Scibetta as a director on Oct 22, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Helen Volska on Nov 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Jeffrey Taraboulos on Nov 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Titoflavio Scibetta on Nov 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Giuseppe Scibetta on Nov 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Olivier Lefebvre on Nov 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mark Louis Fiato on Nov 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Tetsunori Chiba on Nov 02, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Helen Volska as a director on Oct 23, 2020 | 2 pages | AP01 | ||
Appointment of Mark Richard Saunders as a secretary on Jan 11, 2021 | 2 pages | AP03 | ||
Termination of appointment of Steve Williams as a director on Oct 23, 2020 | 1 pages | TM01 | ||
Termination of appointment of Paivi Husu as a director on Oct 23, 2020 | 1 pages | TM01 | ||
Who are the officers of INTEGRA (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Mark Richard | Secretary | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | 281331720001 | |||||||
| ALMOG, Roby | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | Israel | Israeli | Cpa | 252260220001 | ||||
| AUSTIN, Stephen | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | United States | American | Cpa | 198576650001 | ||||
| BORG, David | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | Malta | Maltese | Cpa & Comnpany Director | 231933770001 | ||||
| CHIBA, Tetsunori | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | Japan | Japanese | Certified Public Accountant | 281265890001 | ||||
| DEGRAZIA, Donald | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | United States | American | Cpa | 198553230001 | ||||
| FIATO, Mark Louis | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | United States | American | Certified Public Accountant | 281265830001 | ||||
| HUNTER, Brian | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | United States | American | Cpa | 231934000001 | ||||
| KOETTERITZSCH, Britta | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | Germany | German | Tax Advisor | 198537350001 | ||||
| LEFEBVRE, Olivier | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | France | French | Chartered Accountant | 281265850001 | ||||
| MOORE, Robert Keith | Director | Emperor's Gate 114a Cromwell Road SW7 4AG London C/O Bright Grahame Murray United Kingdom | United Kingdom | British | Chartered Accountant | 301761170001 | ||||
| PEREZ, Carolina | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | Mexico | Mexican | Cpa | 252029810001 | ||||
| SAUNDERS, Mark Richard | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | England | British | Chartered Accountant | 36718830001 | ||||
| SCHWEIGER, Franz, Mag | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | Austria | Austrian | Cpa | 198537260001 | ||||
| SCIBETTA, Giuseppe | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | Italy | Italian | Cpa | 198537550002 | ||||
| SIMS, Bill | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | United States | American | Cpa | 252156360001 | ||||
| TARABOULOS, Jeffrey | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | United States | American | Cpa | 281265840001 | ||||
| VOLSKA, Helen | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | Ukraine | Ukrainian | Accounting | 281473640001 | ||||
| MEAGER, Colin | Secretary | 62 Caroline Street Jewellery Quarter B3 1UF Birmingham 8 Caroline Point England | 198554280001 | |||||||
| BROKSTEIN, Annise | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | Usa | American | Cpa | 198553360001 | ||||
| GILMOUR, Stuart Grant | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | Canada | Canadian | Cpa | 252156180001 | ||||
| HUSU, Paivi | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | Finland | Finnish | Cpa | 253371120001 | ||||
| MEAGER, Colin Grant | Director | 68 Caroline Street Jewellery Quarter B3 1UG Birmingham Regent Court England | England | British | Accountant | 10125460001 | ||||
| NAZARIO, Maria | Director | Old Marylebone Road NW1 5QT London 235 United Kingdom | Usa | United States | Ceo | 198552160001 | ||||
| SCIBETTA, Titoflavio | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | Italy | Italian | Cpa | 281265860001 | ||||
| WHITE, Douglas Christopher | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | United States | American | Cpa | 198550050001 | ||||
| WILLIAMS, Steve | Director | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | United States | American | Cpa | 231933930001 |
Who are the persons with significant control of INTEGRA (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bill Sims | Nov 07, 2024 | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Roby Almog | Nov 07, 2024 | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | No |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
| Mr Giuseppe Scibetta | Oct 19, 2018 | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Brian Hunter | Oct 19, 2018 | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Ms Britta Koetteritzsch | Oct 19, 2018 | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Douglas Christopher White | May 01, 2016 | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mag Franz Schweiger | May 01, 2016 | Sackville House 143 - 149 Fenchurch Street EC3M 6BL London 1st Floor England | Yes |
Nationality: Austrian Country of Residence: Austria | |||
Natures of 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