6 New Street Square
London
EC4A 3BF
Director Name | Mr Gary Paul Brocklesby |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2013(2 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Charterer |
Country of Residence | England |
Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AU |
Director Name | Mr Jonathan Charles Keats |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2021(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 6th Floor, The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Secretary Name | Mr Jonathan Charles Keats |
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Status | Current |
Appointed | 19 July 2021(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Correspondence Address | 6th Floor, The Zig Zag Building 70, Victoria Stree London SW1E 6SQ |
Director Name | Mr Maxwell David Curtis |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2010(same day as company formation) |
Role | Ship Chartering Manager |
Country of Residence | England |
Correspondence Address | 15th Floor 6 New Street Square London EC4A 3BF |
Secretary Name | Mr Maxwell David Curtis |
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Status | Resigned |
Appointed | 07 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 15th Floor 6 New Street Square London EC4A 3BF |
Director Name | Mr Daniel Chung Yan Chu |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2012(1 year, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 03 July 2021) |
Role | Legal Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, The Zig Zag Building 70, Victoria Stree London SW1E 6SQ |
Secretary Name | Mr Daniel Chung Yan Chu |
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Status | Resigned |
Appointed | 08 March 2012(1 year, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 03 July 2021) |
Role | Company Director |
Correspondence Address | 2nd Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU |
Website | integr8fuels.com |
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Registered Address | 6th Floor, The Zig Zag Building 70, Victoria Street London SW1E 6SQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Integr8 Fuels Holding Inc 100.00% Ordinary |
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Year | 2014 |
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Turnover | £794,833 |
Net Worth | -£544,123 |
Cash | £154,147 |
Current Liabilities | £832,806 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 6 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (8 months, 3 weeks from now) |
10 November 2023 | Full accounts made up to 31 March 2023 (25 pages) |
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6 January 2023 | Full accounts made up to 31 March 2022 (24 pages) |
14 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
7 December 2021 | Full accounts made up to 31 March 2021 (23 pages) |
7 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
28 July 2021 | Appointment of Mr Jonathan Charles Keats as a secretary on 19 July 2021 (2 pages) |
28 July 2021 | Appointment of Mr Jonathan Charles Keats as a director on 19 July 2021 (2 pages) |
13 July 2021 | Termination of appointment of Daniel Chung Yan Chu as a director on 3 July 2021 (1 page) |
13 July 2021 | Termination of appointment of Daniel Chung Yan Chu as a secretary on 3 July 2021 (1 page) |
10 March 2021 | Accounts for a small company made up to 31 March 2020 (21 pages) |
7 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
30 November 2020 | Change of details for Mr Gary Paul Brocklesby as a person with significant control on 3 March 2020 (2 pages) |
30 November 2020 | Change of details for Mr Gary Paul Brocklesby as a person with significant control on 6 April 2016 (2 pages) |
2 January 2020 | Accounts for a small company made up to 31 March 2019 (21 pages) |
6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
10 December 2018 | Accounts for a small company made up to 31 March 2018 (20 pages) |
6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
12 February 2018 | Registered office address changed from 2nd Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 6th Floor, the Zig Zag Building 70, Victoria Street London SW1E 6SQ on 12 February 2018 (1 page) |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
12 October 2017 | Accounts for a small company made up to 31 March 2017 (20 pages) |
12 October 2017 | Accounts for a small company made up to 31 March 2017 (20 pages) |
27 June 2017 | Notification of Gary Paul Brocklesby as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of Gary Paul Brocklesby as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Withdrawal of a person with significant control statement on 27 June 2017 (2 pages) |
27 June 2017 | Withdrawal of a person with significant control statement on 27 June 2017 (2 pages) |
8 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
8 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
24 November 2016 | Full accounts made up to 31 March 2016 (20 pages) |
24 November 2016 | Full accounts made up to 31 March 2016 (20 pages) |
8 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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25 September 2015 | Full accounts made up to 31 March 2015 (20 pages) |
25 September 2015 | Full accounts made up to 31 March 2015 (20 pages) |
8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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25 September 2014 | Full accounts made up to 31 March 2014 (19 pages) |
25 September 2014 | Full accounts made up to 31 March 2014 (19 pages) |
20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Secretary's details changed for Mr Daniel Chu on 20 December 2013 (1 page) |
20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Secretary's details changed for Mr Daniel Chu on 20 December 2013 (1 page) |
15 August 2013 | Full accounts made up to 31 March 2013 (18 pages) |
15 August 2013 | Full accounts made up to 31 March 2013 (18 pages) |
17 June 2013 | Company name changed integra fuels europe LIMITED\certificate issued on 17/06/13
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17 June 2013 | Appointment of Mr Gary Paul Brocklesby as a director (2 pages) |
17 June 2013 | Company name changed integra fuels europe LIMITED\certificate issued on 17/06/13
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17 June 2013 | Appointment of Mr Gary Paul Brocklesby as a director (2 pages) |
12 March 2013 | Registered office address changed from 15Th Floor 6 New Street Square London EC4A 3BF United Kingdom on 12 March 2013 (1 page) |
12 March 2013 | Registered office address changed from 15Th Floor 6 New Street Square London EC4A 3BF United Kingdom on 12 March 2013 (1 page) |
11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Full accounts made up to 31 March 2012 (18 pages) |
8 October 2012 | Full accounts made up to 31 March 2012 (18 pages) |
8 March 2012 | Termination of appointment of Maxwell Curtis as a director (1 page) |
8 March 2012 | Appointment of Mr Daniel Chu as a director (2 pages) |
8 March 2012 | Appointment of Mr Daniel Chu as a secretary (1 page) |
8 March 2012 | Termination of appointment of Maxwell Curtis as a director (1 page) |
8 March 2012 | Termination of appointment of Maxwell Curtis as a secretary (1 page) |
8 March 2012 | Termination of appointment of Maxwell Curtis as a secretary (1 page) |
8 March 2012 | Appointment of Mr Daniel Chu as a secretary (1 page) |
8 March 2012 | Appointment of Mr Daniel Chu as a director (2 pages) |
8 December 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
8 December 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
7 December 2010 | Incorporation
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7 December 2010 | Incorporation
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