Integral Investments Limited, New Milton
Integral Investments Limited is a private limited company. Situated at 36A Station Road, New Milton BH25 6JX, the aforementioned 35 years old enterprise was incorporated on 1988-11-04 and is classified as "development of building projects" (Standard Industrial Classification: 41100), "retail sale of meat and meat products in specialised stores" (SIC code: 47220), "retail sale of fish, crustaceans and molluscs in specialised stores" (SIC code: 47230).3 directors can be found in the enterprise: Claire F. (appointed on 15 July 2018), Thomas F. (appointed on 06 October 2000), Marilyn F. (appointed on 24 July 1998). Among the secretaries (1 in total), we can name: Marilyn F. (appointed on 14 November 2003).
| About | |
|---|---|
| Name: Integral Investments Limited | |
| Number: 02312834 | |
| Incorporation date: 1988-11-04 | |
| End of financial year: 31 December |
| Address: |
36a Station Road New Milton BH25 6JX |
| SIC code: |
41100 - Development of building projects 47220 - Retail sale of meat and meat products in specialised stores 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores |
Company staff
People with significant control
Claire F.
19 August 2022
| Nature of control: |
25-50% shares |
Marilyn F.
6 April 2016
| Nature of control: |
25-50% shares |
Thomas F.
6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,907,741 | 66,071 | 76,590 | 77,110 | 1,474,505 | 976,621 | 993,748 | 1,711,766 | 1,792,144 | 1,734,573 | 1,713,286 | 1,220,220 |
| Fixed Assets | 2,199,598 | 2,196,597 | 2,656,108 | 2,915,416 | 1,376,013 | 1,483,745 | 1,376,659 | 1,371,520 | 471,543 | 471,018 | 468,796 | 465,792 |
| Number Shares Allotted | - | 250 | 250 | 250 | 250 | - | - | - | - | - | - | - |
| Shareholder Funds | 263,428 | 553,896 | 1,189,387 | 1,559,061 | 2,213,967 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 96,993 | 99,264 | 93,288 | 83,386 | 78,212 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,746,654 | 1,916,584 | 2,428,356 | 1,559,061 | 2,595,145 | 2,396,597 | 2,301,119 | 2,226,986 | 2,043,777 | 2,170,009 | 2,168,452 | 1,609,052 |
The deadline for Integral Investments Limited confirmation statement filing is 2023-11-18. The last confirmation statement was submitted on 2022-11-04. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Claire F. that owns 1/2 or less of shares. Marilyn F. that owns 1/2 or less of shares. Thomas F. that owns 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, September 2023 | accounts |
Free Download
(10 pages)
|