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Company Information for

INTEGRA (INTERNATIONAL) LIMITED

1ST FLOOR SACKVILLE HOUSE, 143 - 149 FENCHURCH STREET, LONDON, EC3M 6BL,
Company Registration Number
09271931
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Integra (international) Ltd
INTEGRA (INTERNATIONAL) LIMITED was founded on 2014-10-20 and has its registered office in London. The organisation's status is listed as "Active". Integra (international) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTEGRA (INTERNATIONAL) LIMITED
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143 - 149 FENCHURCH STREET
LONDON
EC3M 6BL
Other companies in NW1
 
Filing Information
Company Number 09271931
Company ID Number 09271931
Date formed 2014-10-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:21:10
Primary Source:Companies House
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Company Officers of INTEGRA (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
COLIN MEAGER
 Company Secretary 2015-05-31
STEPHEN AUSTIN
 Director 2015-05-31
DAVID BORG
 Director 2017-05-18
DONALD DEGRAZIA
 Director 2015-05-31
BRIAN HUNTER
 Director 2017-05-18
BRITTA KOETTERITZSCH
 Director 2015-05-31
MARK RICHARD SAUNDERS
 Director 2014-10-20
FRANZ SCHWEIGER
 Director 2015-05-31
GUISEPPE SCIBETTA
 Director 2015-05-31
DOUGLAS CHRISTOPHER WHITE
 Director 2015-05-31
STEVE WILLIAMS
 Director 2017-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANNISE BROKSTEIN
 Director 2015-05-31 2017-05-18
MARIA NAZARIO
 Director 2015-05-31 2016-11-11
COLIN GRANT MEAGER
 Director 2014-10-20 2015-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD SAUNDERS WILDER COE LTD Director 2016-05-26 CURRENT 2016-05-26 Active
MARK RICHARD SAUNDERS FINALPLACE LIMITED Director 2012-05-17 CURRENT 2010-05-10 Dissolved 2015-02-06
MARK RICHARD SAUNDERS WILDER THREE LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
MARK RICHARD SAUNDERS PLUG 'N' PLAY ENTERTAINMENT LIMITED Director 2005-05-09 CURRENT 2005-05-09 Dissolved 2013-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-01AP01DIRECTOR APPOINTED ROBERT KEITH MOORE
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR TITOFLAVIO SCIBETTA
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-11-02CH01Director's details changed for Tetsunori Chiba on 2021-11-02
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AP01DIRECTOR APPOINTED HELEN VOLSKA
2021-03-26AP03Appointment of Mark Richard Saunders as company secretary on 2021-01-11
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART GRANT GILMOUR
2021-03-24AP01DIRECTOR APPOINTED JEFFREY TARABOULOS
2021-02-05TM02Termination of appointment of Colin Meager on 2021-01-11
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHRISTOPHER WHITE
2019-11-19CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN MEAGER on 2019-11-16
2019-11-19CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN MEAGER on 2019-11-16
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-12AP01DIRECTOR APPOINTED MS PAIVI HUSU
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-11-07AP01DIRECTOR APPOINTED MR ROBY ALMOG
2018-11-05AP01DIRECTOR APPOINTED MR STUART GRANT GILMOUR
2018-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE SCIBETTA
2018-11-01PSC04Change of details for Mr Brian Hunter as a person with significant control on 2018-10-19
2018-11-01PSC07CESSATION OF FRANZ SCHWEIGER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01CH01Director's details changed for Mr Guiseppe Scibetta on 2018-10-19
2018-11-01AP01DIRECTOR APPOINTED MS CAROLINA PEREZ
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNISE BROKSTEIN
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BN England
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-10-17CH01Director's details changed for Mark Richard Saunders on 2017-10-17
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-22AP01DIRECTOR APPOINTED MR STEVE WILLIAMS
2017-05-22AP01DIRECTOR APPOINTED MR BRIAN HUNTER
2017-05-22AP01DIRECTOR APPOINTED MR DAVID BORG
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MARIA NAZARIO
2016-07-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-09AA01PREVEXT FROM 31/10/2015 TO 31/12/2015
2015-11-08AR0107/11/15 NO MEMBER LIST
2015-10-23AR0120/10/15 NO MEMBER LIST
2015-06-16AP01DIRECTOR APPOINTED MR STEPHEN AUSTIN
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MEAGER
2015-06-16AP03SECRETARY APPOINTED MR COLIN MEAGER
2015-06-16AP01DIRECTOR APPOINTED MRS ANNISE BROKSTEIN
2015-06-16AP01DIRECTOR APPOINTED MR DONALD DEGRAZIA
2015-06-16AP01DIRECTOR APPOINTED MS MARIA NAZARIO
2015-06-16AP01DIRECTOR APPOINTED MR DOUGLAS CHRISTOPHER WHITE
2015-06-15AP01DIRECTOR APPOINTED MR GUISEPPE SCIBETTA
2015-06-15AP01DIRECTOR APPOINTED MISS BRITTA KOETTERITZSCH
2015-06-15AP01DIRECTOR APPOINTED MR FRANZ SCHWEIGER
2014-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to INTEGRA (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRA (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRA (INTERNATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 INTEGRA (INTERNATIONAL) LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRA (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRA (INTERNATIONAL) LIMITED
Trademarks

Trademark applications by INTEGRA (INTERNATIONAL) LIMITED

INTEGRA (INTERNATIONAL) LIMITED is the 1st New Owner Before Publication for the trademark INTEGRA INTERNATIONAL ™ (79034611) through the USPTO on the 2006-10-10
The color(s) white, black, blue is/are claimed as a feature of the mark.
INTEGRA (INTERNATIONAL) LIMITED is the Original Applicant for the trademark INTEGRA INTERNATIONAL ™ (WIPO913616A) through the WIPO on the 2006-10-10
Business management; business administration; accounting; office functions; tax consultancy; auditing; management consultancy.
Gestion des affaires commerciales; administration commerciale; comptabilité; travaux de bureau; conseil en matière fiscale; vérification comptable; conseil en gestion.
Gestión de negocios comerciales; administración comercial; contabilidad; trabajos de oficina; consultoría fiscal; auditoría contable; consultoría en gestión.
Income
Government Income
We have not found government income sources for INTEGRA (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as INTEGRA (INTERNATIONAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRA (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRA (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRA (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3M 6BL