Integra Asset Finance Limited, Kettering

Integra Asset Finance Limited is a private limited company. Located at First Floor Orion House, Orion Way, Kettering NN15 6PE, the aforementioned 16 years old firm was incorporated on 2008-02-11 and is classified as "financial leasing" (SIC code: 64910).
2 directors can be found in the enterprise: Stuart B. (appointed on 02 January 2019), Stacey W. (appointed on 02 January 2019).
About
Name: Integra Asset Finance Limited
Number: 06499414
Incorporation date: 2008-02-11
End of financial year: 31 December
 
Address: First Floor Orion House
Orion Way
Kettering
NN15 6PE
SIC code: 64910 - Financial leasing
Company staff
People with significant control
Performance Finance Limited
2 January 2019
Address First Floor Orion House Orion Way, Kettering, NN15 6PE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England
Registration number 04725729
Nature of control: 75,01-100% shares
75,01-100% voting rights
Susan M.
6 April 2016 - 2 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Glyn M.
6 April 2016 - 2 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2018-12-31
Current Assets 8,532 10,860 13,591 26,254 44,658 41,523 96,770 68,583 51,602
Number Shares Allotted - 2 2 2 2 2 - - -
Shareholder Funds 204 187 270 106 17,722 1,350 - - -
Tangible Fixed Assets 481 934 558 4,559 3,354 1,696 - - -
Total Assets Less Current Liabilities 204 187 270 720 18,143 4,337 37,432 9,309 2,276

The date for Integra Asset Finance Limited confirmation statement filing is 2024-02-25. The most current confirmation statement was sent on 2023-02-11. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Performance Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Orion Way, NN15 6PE Kettering. Susan M. that has 1/2 or less of shares, 1/2 or less of voting rights. Glyn M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 19th, September 2023 | accounts
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