Integral Finance Limited. Head office in Crewe. Check Director.

Integral Finance Limited, Crewe

Integral Finance Limited is a private limited company. Situated at 2 Middlewich Road, Holmes Chapel, Crewe CW4 7EA, this 11 years old firm was incorporated on 2012-05-08 and is officially categorised as "financial management" (SIC code: 70221).
1 director can be found in this company: Mark H. (appointed on 08 May 2012). As for the secretaries (1 in total), we can name: Mark H. (appointed on 27 September 2012).

About
Name: Integral Finance Limited
Number: 08060661
Incorporation date: 2012-05-08
End of financial year: 31 March


Address:	2 Middlewich Road Holmes Chapel Crewe CW4 7EA
SIC code:	70221 - Financial management

Company staff

People with significant control

Mark H.

25 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	8,029	22,503	23,871	42,263	53,982	12,405	11,392	8,938	10,757	7,363	4,437
Fixed Assets	-	-	-	-	-	-	-	-	-	3,256	2,442
Number Shares Allotted	6,000	500	500	500	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,135	2,674	11,782	-	-	-	-	-	-	-	-

The date for Integral Finance Limited confirmation statement filing is 2024-06-08. The most current one was submitted on 2023-05-25. The due date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is reported in the official register, a solitary individual Mark H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 1st, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 1st, October 2023 \| accounts	Free Download (6 pages)
PSC09	Withdrawal of a person with significant control statement 2023-05-25 filed on: 25th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-05-25 filed on: 25th, May 2023 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2023-05-25 filed on: 25th, May 2023 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG United Kingdom to 2 Middlewich Road Holmes Chapel Crewe CW4 7EA on 2023-03-17 filed on: 17th, March 2023 \| address	Free Download (1 page)
CH01	On 2023-01-01 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from Mereside Alderley Park Macclesfield Cheshire SK10 4TG United Kingdom to 2 Middlewich Road Holmes Chapel Crewe CW4 7EA at an unknown date filed on: 17th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023-03-11 filed on: 17th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, April 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-03-11 filed on: 14th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, December 2021 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Biohub at Alderley Park Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG to Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG on 2021-03-11 filed on: 11th, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021-03-11 filed on: 11th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 8th, April 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-03-11 filed on: 19th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-03-11 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
AD02	Location of register of charges has been changed from 14 Chester Road Holmes Chapel Crewe CW4 7DP England to Mereside Alderley Park Macclesfield Cheshire SK10 4TG at an unknown date filed on: 18th, March 2019 \| address	Free Download (1 page)
CH01	On 2019-03-01 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
CH03	On 2019-03-18 secretary's details were changed filed on: 18th, March 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 6th, December 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-03-11 filed on: 26th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 26th, October 2017 \| accounts	Free Download (4 pages)
CH01	On 2017-03-01 director's details were changed filed on: 20th, March 2017 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 14 Chester Road Holmes Chapel Crewe CW4 7DP at an unknown date filed on: 20th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-03-11 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-11 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-11: 1002.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 13th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-11 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-11: 1002.00 GBP capital
CH01	On 2014-11-20 director's details were changed filed on: 20th, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 2nd, November 2014 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Medtech Centre Pencroft Way Manchester Science Park Manchester M15 6SZ to Biohub at Alderley Park Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on 2014-08-14 filed on: 14th, August 2014 \| address	Free Download (1 page)
CH03	On 2014-01-01 secretary's details were changed filed on: 31st, March 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-03-31 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-31: 1002.00 GBP capital
SH01	Statement of Capital on 2013-04-01: 1002.00 GBP filed on: 10th, February 2014 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 28th, October 2013 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-10-28: 1000.00 GBP filed on: 28th, October 2013 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, August 2013 \| accounts	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, May 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-05-08 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 8th, May 2013 \| address	Free Download (1 page)
CH01	On 2013-02-07 director's details were changed filed on: 7th, February 2013 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2013-01-27 filed on: 6th, February 2013 \| capital	Free Download (5 pages)
AD01	Registered office address changed from 1 the Leese Byley Lane Cranage Middlewich Cheshire CW10 9LW England on 2013-01-07 filed on: 7th, January 2013 \| address	Free Download (1 page)
SH01	Statement of Capital on 2012-05-08: 6000.00 GBP filed on: 13th, December 2012 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 19th, October 2012 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2012-10-19: 6000.00 GBP filed on: 19th, October 2012 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2012-09-27 filed on: 27th, September 2012 \| officers	Free Download (2 pages)
AP03	On 2012-09-27 - new secretary appointed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-05-31 to 2013-03-31 filed on: 5th, July 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, May 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
E-commerce Trading Group Ltd
Bank Farm Grove Management Company Limited
Martin Lish Education Consultant Ltd
Hillview Equine & Supplies Ltd


Wellbeings Global Limited
Bloor & Finlayson Construction Ltd
Jse Electrical Services Ltd

Find other company