INTEGER WEALTH PROFESSIONAL SERVICES LTD - SOUTHAMPTON
Company Profile | Company Filings |
Overview
INTEGER WEALTH PROFESSIONAL SERVICES LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
INTEGER WEALTH PROFESSIONAL SERVICES LTD was incorporated 8 years ago on 10/06/2016 and has the registered number: 10225895. The accounts status is DORMANT and accounts are next due on 31/03/2024.
INTEGER WEALTH PROFESSIONAL SERVICES LTD was incorporated 8 years ago on 10/06/2016 and has the registered number: 10225895. The accounts status is DORMANT and accounts are next due on 31/03/2024.
INTEGER WEALTH PROFESSIONAL SERVICES LTD - SOUTHAMPTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 01/07/2022 | 31/03/2024 |
Registered Office
OLD BOND STORE
SOUTHAMPTON
SO14 3HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTEGER WEALTH LIMITED (until 14/06/2019)
INTEGER WEALTH LIMITED (until 14/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC BRANCO BANDEMER | Jun 1964 | German | Director | 2019-06-13 | CURRENT |
MR MICHAEL JOHN PALMAN | Jun 1955 | English | Director | 2016-06-10 UNTIL 2020-02-01 | RESIGNED |
DR STEPHAN GERSCHEWSKI | Apr 1979 | German | Director | 2019-07-02 UNTIL 2020-01-14 | RESIGNED |
MR MARC BRANCO BANDEMER | Jun 1964 | German | Director | 2016-06-10 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Palman | 2019-06-13 - 2020-01-14 | 6/1955 | Basingstoke |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Marc Branco Bandemer | 2019-06-13 | 6/1964 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INTEGER WEALTH PROFESSIONAL SERVICES LTD | 2023-05-11 | 01-07-2022 | £10 equity |
Dormant Company Accounts - INTEGER WEALTH PROFESSIONAL SERVICES LTD | 2022-06-09 | 07-07-2021 | £10 equity |
Integer Wealth Professional Services Ltd | 2020-07-04 | 30-06-2020 | £200 equity |
Integer Wealth Professional Services Ltd | 2020-07-03 | 30-06-2019 | £200 equity |
Integer Wealth Limited | 2019-06-13 | 30-06-2018 | |
Dormant Company Accounts - INTEGER WEALTH LIMITED | 2018-02-06 | 30-06-2017 | £200 equity |