INTEGRAL INTERNATIONAL GROUP LTD
Non-Trading
General Information
NAME
INTEGRAL INTERNATIONAL GROUP LTD
COMPANY NUMBER
12073706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/06/2019
(5 years and 5 months old)
WEBSITE
INVESTORS-ROUTEMAP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/08/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
27/06/2019
10/03/2020
DTM HOLDINGS LIMITED
ESSEX
CM6 1AW
Livermore House
46 High Street
DUNMOW
CM6 1AW
North Lodge Hawkesyard
Rugeley
Staffordshire
WS15 1PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | New Accounts filed |
| 21/08/2023 | Benjamin James Albert Price (920714226) has left the board |
Credit Risk Overview
Want to learn more about INTEGRAL INTERNATIONAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRAL INTERNATIONAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRAL INTERNATIONAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2019 - Present (5 years and 5 months) Born in Oct 1965 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
21/08/2019 - Present (5 years and 3 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in May 1970 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
05/06/2020 - Present (4 years and 6 months) Born in Oct 1991 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | New Accounts filed |
| 21/08/2023 | Benjamin James Albert Price (920714226) has left the board |
| 08/03/2022 | Aman Ullah Siddiqui (905253346) has left the board |
| 17/11/2021 | John Peter Lewis (928607628) has left the board |
| 09/11/2021 | New Board Member John Peter Lewis (928607628) Appointed |
| 09/11/2021 | New Board Member John Peter Lewis (928607628) Appointed |
| 09/11/2021 | New Board Member John Peter Lewis (928607628) Appointed |
| 04/11/2021 | New Company Secretary Stewart Rowley (928885084) Appointed |
| 04/11/2021 | New Company Secretary Stewart Rowley (928885084) Appointed |
| 27/10/2021 | Stewart Rowley (925396695) has left the board |
| 27/10/2021 | Stewart Rowley (925396695) has left the board |
| 27/10/2021 | Stewart Rowley (925396695) has left the board |
| 29/05/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Stewart Rowley (925396695) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Benjamin James Albert Price (920714226) Appointed |
| 04/03/2020 | Alistair Joseph Stones (918340479) has left the board |
| 04/03/2020 | New Board Member Aman Ullah Siddiqui (905253346) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Board Member Alistair Joseph Stones (918340479) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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