Integral Investments Limited

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Integral Investments Limited

02312834•Private Limited With Share Capital

36A Station Road, New Milton, Hampshire, BH256JX

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Incorporated

04/11/1988

Company Age

37 years

Directors

4

Employees

6

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Integral Investments Limited (02312834) is a private limited with share capital incorporated on 04/11/1988 (37 years old) and registered in hampshire, BH256JX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/11/1988
BH256JX
6 employees

Financial Overview

Total Assets

£1.65M

Liabilities

£87.6K

Net Assets

£1.56M

Est. Turnover

£294.0K

AI Estimated
Unreported
Cash

£145.6K

Key Metrics

6

Employees

4

Directors

3

Shareholders

Board of Directors

3
T
thomas joseph finlay
director
M
marilyn finlay
director
C
claire louise finlay
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:31-01-2023
Capital Cancellation Shares
Category:Capital
Date:30-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2010
Legacy
Category:Mortgage
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Mortgage
Date:02-04-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Mortgage
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Mortgage
Date:14-04-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Annual Return
Date:23-03-2005
Resolution
Category:Resolution
Date:17-03-2005
Resolution
Category:Resolution
Date:17-03-2005
Legacy
Category:Mortgage
Date:22-12-2004
Legacy
Category:Mortgage
Date:17-09-2004
Legacy
Category:Officers
Date:22-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2003
Auditors Resignation Company
Category:Auditors
Date:14-08-2003
Legacy
Category:Address
Date:25-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2003
Legacy
Category:Annual Return
Date:20-11-2002
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:13-02-2001
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:15-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-1999
Legacy
Category:Annual Return
Date:04-11-1998
Legacy
Category:Mortgage
Date:03-10-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

36A Station Road, New Milton, BH256JXRegistered

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Contact

36A Station Road, New Milton, Hampshire, BH256JX