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 - SOUTHAMPTON

This company is listed in the following categories:
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)

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

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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

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