INTEGRAL PLANNING SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

INTEGRAL PLANNING SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTEGRAL PLANNING SOLUTIONS LIMITED was incorporated 17 years ago on 01/11/2006 and has the registered number: 05985972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INTEGRAL PLANNING SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

4 WEIRDALE AVENUE
LONDON
N20 0AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOR MAGNUS HUMPHRYES Sep 1978 British Director 2006-11-01 CURRENT
MS JAYNE RUSBATCH Secretary 2012-02-29 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-11-01 UNTIL 2006-11-02 RESIGNED
MONA HUMPHRYES Aug 1955 Secretary 2006-11-01 UNTIL 2012-02-29 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-11-01 UNTIL 2006-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tor Magnus Vegdal Humphryes 2016-11-01 9/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Integral Planning Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-03-2023 £23,275 Cash £22,931 equity
Integral Planning Solutions Limited - Accounts to registrar (filleted) - small 22.3 2022-12-02 31-03-2022 £86,655 Cash £56,611 equity
Integral Planning Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 31-03-2021 £88,605 Cash £84,749 equity
Integral Planning Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-11-05 31-03-2020 £123,547 Cash £128,072 equity
Integral Planning Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-08-28 30-11-2017 £147,544 Cash £134,019 equity
Integral Planning Solutions Limited - Accounts to registrar - small 17.1 2017-08-18 30-11-2016 £116,749 Cash £110,834 equity
Integral Planning Solutions Ltd - Abbreviated accounts 16.1 2016-08-31 30-11-2015 £94,519 Cash £103,600 equity
Integral Planning Solutions Ltd - Limited company - abbreviated - 11.6 2015-08-12 30-11-2014 £66,266 Cash £71,919 equity
Integral Planning Solutions Ltd - Limited company - abbreviated - 11.0.0 2014-09-02 30-11-2013 £61,697 Cash £55,808 equity

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