Integral Asset Management Ltd
Company Profile
dissolved
UnknownIntegral Asset Management Ltd
03675342•Private Limited With Share Capital
03675342 - Ch Default Address, Cardiff, CF148LH
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Incorporated
27/11/1998
Company Age
27 years
Directors
1
Employees
—
SIC Code
66300
Risk
not scored
Company Overview
Registration, classification & business activity
Integral Asset Management Ltd (03675342) is a private limited with share capital incorporated on 27/11/1998 (27 years old) and registered in cardiff, CF148LH. The company operates under SIC code 66300 - fund management activities.
Integral asset management ltd is an asset management company with a focus on technology driven strategies to deliver absolute returns
Private Limited With Share Capital
SIC: 66300
Unknown
Incorporated 27/11/1998
CF148LH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:30-01-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:14-07-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Notice Of Removal Of A Director
Category:Officers
Date:21-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Capital Allotment Shares
Category:Capital
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Capital Allotment Shares
Category:Capital
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2011
Capital Allotment Shares
Category:Capital
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2010
Change Of Name Notice
Category:Change Of Name
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Capital
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Capital
Date:18-01-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Capital
Date:06-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Capital
Date:22-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2004
Legacy
Category:Capital
Date:08-07-2004
Legacy
Category:Annual Return
Date:10-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2003
Legacy
Category:Capital
Date:12-07-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2002
Legacy
Category:Capital
Date:06-07-2002
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2001
Legacy
Category:Capital
Date:01-10-2001
Legacy
Category:Capital
Date:01-10-2001
Legacy
Category:Annual Return
Date:28-11-2000
Legacy
Category:Officers
Date:28-11-2000
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2023
Filing Date29/04/2022
Latest Accounts30/06/2021
Trading Addresses
03675342 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
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