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Summary

Contact details

Officers13

Events1

Documents82

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

INTEGRAFIN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Apr 1999 (25 years ago)

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Summary

NameINTEGRAFIN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03756516
LEI Code
  • 894500AQ5PM96EI3YM78
Incorporation Date21 Apr 1999 (25 years ago) / 604 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 29 CLEMENT'S LANE, EC4N 7AE

Officers

corporate

IndividualUnited Kingdom

INTEGRATED FINANCIAL ARRANGEMENTS LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Scott, Alexander

Director


Appointed on01 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gunby, Jonathan

Director


Appointed on02 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Teggart, Amanda Jane

Secretary


Appointed on30 Nov 2008

Resigned on01 Oct 2012

individual

IndividualUnited Kingdom

Howard, Michael

Secretary


Appointed on21 Apr 1999

Resigned on01 Dec 2000

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Events

Old value

08 Dec 1999

Name changeINTEGRATED ARRANGEMENTS LIMITED

Documents

DateNameTypeDocument
21 Jun 2022Change person director company with change dateCH01View
21 Jun 2022Change person director company with change dateCH01View
29 Mar 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Mar 2025
    due by 19 Mar 2025
  • Last statement dated05 Mar 2024
Returns
  • Next returns datedue by 02 Apr 2017
  • Last returns dated05 Mar 2016

Identification numbers

Data from the LEI register
  • 894500AQ5PM96EI3YM78
  • Legal nameIntegraFin Limited
  • Registration date01 Jul 2020
  • StatusActiveExpired
  • IssuerActiveEQS Group AG
  • Last updated01 Jul 2022
  • Next renewal01 Jul 2022

Related companies by officers

Frequently asked questions

Where is INTEGRAFIN LIMITED's headquarters?

INTEGRAFIN LIMITED's headquarters is located at LONDON, 29 CLEMENT'S LANE, EC4N 7AE

What is INTEGRAFIN LIMITED's industry?

INTEGRAFIN LIMITED is in the industry of Non-trading company

What year was INTEGRAFIN LIMITED started?

INTEGRAFIN LIMITED was started in 1999

What is the LEI number of INTEGRAFIN LIMITED?

INTEGRAFIN LIMITED LEI number is 894500AQ5PM96EI3YM78

Sources: Companies House