| Company Name | Integra Planner Ltd |
|---|---|
| Directors | Martin Gerard Brophy and Christopher Denning |
| Company Status | Active |
| Company Number | 10084838 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2016(8 years, 1 month ago) |
| Previous Name | Integra The Planner Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Martin Gerard Brophy |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Angel Wharf 164 Shepherdess Walk London N1 7JL |
| Director Name | Mr Christopher Denning |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2016(same day as company formation) |
| Role | Compter Programmer |
| Country of Residence | England |
| Correspondence Address | 32 Grand Canal Apartments 56 De Beauvoir Crescent London N1 5TF |
| Secretary Name | Martin Brophy |
|---|---|
| Status | Current |
| Appointed | 24 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Angel Wharf 164 Shepherdess Walk London N1 7JL |
Location
| Registered Address | 25 Angel Wharf 164 Shepherdess Walk London N1 7JL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Filing History
| 27 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 23 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 18 August 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 28 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 13 August 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 1 April 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 2 July 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 31 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 24 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 26 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 July 2017 | Resolutions
|
| 10 July 2017 | Resolutions
|
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 24 March 2016 | Incorporation Statement of capital on 2016-03-24
|
| 24 March 2016 | Incorporation Statement of capital on 2016-03-24
|