Integra Capital Limited

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integra capital limited
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Integra Capital Limited

03915449Private Limited With Share Capital

Rear Of No 2 Glenthorne Road, London, N113HT
Incorporated

28/01/2000

Company Age

26 years

Directors

2

Employees

1

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Integra Capital Limited (03915449) is a private limited with share capital incorporated on 28/01/2000 (26 years old) and registered in london, N113HT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Integra capital limited is a financial services company based out of spm house rear no 2 glenthorne road, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 28/01/2000
N113HT
1 employees

Financial Overview

Total Assets

£3.10M

Liabilities

£1.19M

Net Assets

£1.91M

Turnover

£848.1K

Cash

£32.5K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Auditors Resignation Company
Category:Auditors
Date:18-01-2018
Auditors Resignation Company
Category:Auditors
Date:12-01-2018
Auditors Resignation Company
Category:Auditors
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Legacy
Category:Mortgage
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Legacy
Category:Mortgage
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Mortgage
Date:27-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:01-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:02-03-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Address
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Address
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2004
Legacy
Category:Annual Return
Date:10-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2003
Legacy
Category:Annual Return
Date:08-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Annual Return
Date:12-02-2002
Legacy
Category:Capital
Date:20-11-2001
Legacy
Category:Accounts
Date:20-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2001
Legacy
Category:Annual Return
Date:07-03-2001
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Officers
Date:22-02-2000
Resolution
Category:Resolution
Date:22-02-2000
Incorporation Company
Category:Incorporation
Date:28-01-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/01/2026
Latest Accounts31/12/2024

Trading Addresses

Rear Of No 2 Glenthorne Road, London, N113HTRegistered
Flat 1, 82 Marylebone High Street, London, W1U4QN

Related Companies

2

Contact

02035424070
info@integracapital.co.uk
integracapital.co.uk
Rear Of No 2 Glenthorne Road, London, N113HT