INTEGRA FINANCE LTD - BRENTWOOD


Company Profile Company Filings

Overview

INTEGRA FINANCE LTD is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
INTEGRA FINANCE LTD was incorporated 18 years ago on 14/02/2006 and has the registered number: 05708613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INTEGRA FINANCE LTD - BRENTWOOD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD
BRENTWOOD
ESSEX
CM13 1AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UPMINSTER FINANCIAL SERVICES LTD (until 10/10/2006)
UFS BECOMING LTD (until 24/02/2006)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN ANTHONY MONKS Aug 1959 British Director 2006-02-14 CURRENT
REGINALD PAUL FULLER Feb 1957 British Director 2017-02-14 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-14 UNTIL 2006-02-14 RESIGNED
ANN MONKS Jun 1959 Secretary 2006-02-14 UNTIL 2012-06-07 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2006-02-14 UNTIL 2006-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Anthony Monks 2017-02-14 8/1959 Brentwood   Essex Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARONWORTH (INVESTMENT SERVICES) LIMITED LOUGHTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 6523 - Other financial intermediation
SELECT ADVICE (FINANCIAL) LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
INTEGRA SIA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CORNELIUS VERMUYDEN SCHOOL CANVEY ISLAND Active FULL 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
Integra Finance Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-13 31-03-2023 £4,839 Cash £-73,669 equity
Integra Finance Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-03-2022 £3,368 Cash £-75,646 equity
Integra Finance Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-09 31-03-2021 £10,670 Cash £-55,449 equity
Integra Finance Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-14 31-03-2020 £4,609 Cash £-56,013 equity
Integra Finance Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £5,035 Cash £-55,295 equity
Integra Finance Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £753 Cash £-74,422 equity
Integra Finance Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £2 Cash £-115,669 equity
Integra Finance Ltd - Dormant company accounts 16.1 2016-09-27 31-03-2016 £127 Cash £-96,384 equity
Integra Finance Ltd - Limited company - abbreviated - 11.6 2015-10-02 31-03-2015 £143 Cash £-96,384 equity
Integra Finance Ltd - Limited company - abbreviated - 11.0.0 2014-09-30 31-03-2014 £39 Cash £-76,517 equity

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