Company NameIntegral Advice Ltd
DirectorPaul Graeme Grant
Company StatusActive
Company Number09751114
CategoryPrivate Limited Company
Incorporation Date27 August 2015(8 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Director

Director NameMr Paul Graeme Grant
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2015(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address75 King William Street
London
EC4N 7BE

Location

Registered Address75 King William Street
London
EC4N 7BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return23 October 2023 (5 months, 4 weeks ago)
Next Return Due6 November 2024 (6 months, 2 weeks from now)

Filing History

9 November 2023Statement of capital following an allotment of shares on 30 August 2023
  • GBP 2
(4 pages)
6 September 2023Confirmation statement made on 26 August 2023 with no updates (3 pages)
13 October 2022Total exemption full accounts made up to 31 August 2022 (4 pages)
26 August 2022Confirmation statement made on 26 August 2022 with no updates (3 pages)
5 November 2021Registered office address changed from Modena Accountancy Services 148 Portland Road Hove East Sussex BN3 5QL to 75 King William Street London EC4N 7BE on 5 November 2021 (1 page)
17 September 2021Total exemption full accounts made up to 31 August 2021 (4 pages)
2 September 2021Confirmation statement made on 26 August 2021 with no updates (3 pages)
26 August 2021Change of details for Mr Paul Graeme Grant as a person with significant control on 1 August 2021 (2 pages)
26 August 2021Director's details changed for Mr Paul Graeme Grant on 1 August 2021 (2 pages)
24 September 2020Total exemption full accounts made up to 31 August 2020 (4 pages)
9 September 2020Confirmation statement made on 26 August 2020 with no updates (3 pages)
6 November 2019Total exemption full accounts made up to 31 August 2019 (4 pages)
28 August 2019Confirmation statement made on 26 August 2019 with no updates (3 pages)
11 October 2018Total exemption full accounts made up to 31 August 2018 (5 pages)
28 August 2018Confirmation statement made on 26 August 2018 with no updates (3 pages)
8 November 2017Total exemption full accounts made up to 31 August 2017 (5 pages)
8 November 2017Total exemption full accounts made up to 31 August 2017 (5 pages)
6 September 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
27 March 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
27 March 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
8 September 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
28 April 2016Registered office address changed from 5 Wroughton Terrace London NW4 4LE England to 148 Portland Road Hove East Sussex BN3 5QL on 28 April 2016 (2 pages)
28 April 2016Registered office address changed from 5 Wroughton Terrace London NW4 4LE England to 148 Portland Road Hove East Sussex BN3 5QL on 28 April 2016 (2 pages)
27 August 2015Incorporation
Statement of capital on 2015-08-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 August 2015Incorporation
Statement of capital on 2015-08-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)