Active
Company Information for INTYGRA HOLDINGS LIMITED
UNIT 3.1, NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, NOTTINGHAM, NG11 7EP,
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Company Registration Number
09262148
Private Limited Company
Active |
Company Name | |
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INTYGRA HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 3.1 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE NOTTINGHAM NG11 7EP Other companies in NG11 | |
Company Number | 09262148 | |
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Company ID Number | 09262148 | |
Date formed | 2014-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 10:40:12 |
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Officer | Role | Date Appointed |
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JAMES DUDLEY GEOFFREY BALL |
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SIMON RICHARD FLEAR |
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JOHN HARRISON |
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BEN JAMES PUGH |
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PETER MICHAEL ROBERT SCARROTT |
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IAIN ANDREW WILLIAM WARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTYGRA LIMITED | Director | 2014-12-11 | CURRENT | 2005-06-17 | Active | |
INTYGRA TRUSTEES LIMITED | Director | 2014-12-11 | CURRENT | 2005-11-14 | Active | |
SIMON FLEAR CONSULTING LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
INTYGRA LIMITED | Director | 2005-08-16 | CURRENT | 2005-06-17 | Active | |
PRINT PRODUCTIONS LIMITED | Director | 2005-08-16 | CURRENT | 1981-02-27 | Active | |
INTYGRA LIMITED | Director | 2014-12-11 | CURRENT | 2005-06-17 | Active | |
PRINT PRODUCTIONS LIMITED | Director | 2013-11-06 | CURRENT | 1981-02-27 | Active | |
INTYGRA TRUSTEES LIMITED | Director | 2008-12-03 | CURRENT | 2005-11-14 | Active | |
INTYGRA LIMITED | Director | 2011-04-15 | CURRENT | 2005-06-17 | Active | |
PRINT PRODUCTIONS LIMITED | Director | 2011-04-15 | CURRENT | 1981-02-27 | Active | |
INTYGRA LIMITED | Director | 2014-12-11 | CURRENT | 2005-06-17 | Active | |
PRINT PRODUCTIONS LIMITED | Director | 2013-11-06 | CURRENT | 1981-02-27 | Active | |
INTYGRA TRUSTEES LIMITED | Director | 2006-11-06 | CURRENT | 2005-11-14 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-08-04 GBP 16.40 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL ROBERT SCARROTT | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
RES10 | Resolutions passed:
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LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/10/15 TO 31/03/16 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/15 FROM Unit 1 Wilford Business Park Ruddington Lane Nottingham Nottinghamshire NG11 7EP England | |
AP01 | DIRECTOR APPOINTED JOHN HARRISON | |
AP01 | DIRECTOR APPOINTED PETER MICHAEL ROBERT SCARROTT | |
AP01 | DIRECTOR APPOINTED SIMON RICHARD FLEAR | |
AP01 | DIRECTOR APPOINTED MR IAIN ANDREW WILLIAM WARD | |
RES13 | APPROVAL OF PURCHASE OF SHARES & SUM OF £300,000 DEFERRED CONSIDERATON - SECTION 190 11/12/2014 | |
RES01 | ADOPT ARTICLES 03/01/15 | |
LATEST SOC | 03/01/15 STATEMENT OF CAPITAL;GBP 20 | |
SH01 | 11/12/14 STATEMENT OF CAPITAL GBP 20.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092621480001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTYGRA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as INTYGRA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |