INTEGER WEALTH CAPITAL LTD
Non-Trading
General Information
NAME
INTEGER WEALTH CAPITAL LTD
COMPANY NUMBER
11662891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
06/11/2018
(6 years and 1 months old)
WEBSITE
www.integerwealth.global
CONFIRMATION STATEMENT MADE UP TO
06/09/2023
ACCOUNTS MADE UP TO
07/12/2021
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PREVIOUS NAMES
20/05/2020
15/03/2021
INTEGER WEALTH FINANCE LTD
View all previous names
HAMPSHIRE
GU14 7JF
The Hub
Fowler Avenue
FARNBOROUGH
GU14 7JF
The Old Bond Store
Back Of The Walls
Southampton
Hampshire
SO14 3HA
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 |
|---|---|
| 11/09/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTEGER WEALTH CAPITAL 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 INTEGER WEALTH CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGER WEALTH CAPITAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2018 - Present (6 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
16/01/2019 - 01/02/2020 (1years) Born in Jun 1955 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
02/07/2019 - Present (5 years and 5 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
30/01/2020 - 18/02/2021 (1years) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/01/2020 - 24/08/2020 (6 months) Born in Oct 1959 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 11/09/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 10/06/2022 | Peter Jack Ferguson (927159514) has left the board |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 16/09/2020 | John Ferguson Morton (922132528) has left the board |
| 26/08/2020 | Neil David Scott Mulkern (917909947) has left the board |
| 08/07/2020 | New Board Member John Ferguson Morton (922132528) Appointed |
| 08/07/2020 | New Board Member Peter Jack Ferguson (927159514) Appointed |
| 08/07/2020 | New Board Member Timothy Francis Brooker (927158863) Appointed |
| 08/07/2020 | New Board Member John Ferguson Morton (922132528) Appointed |
| 08/07/2020 | New Board Member Neil David Scott Mulkern (917909947) Appointed |
| 08/07/2020 | New Board Member Peter Jack Ferguson (927159514) Appointed |
| 08/07/2020 | New Board Member Timothy Francis Brooker (927158863) Appointed |
| 08/07/2020 | New Board Member Neil David Scott Mulkern (917909947) Appointed |
| 05/02/2020 | Michael John Palman (914060403) has left the board |
| 29/01/2020 | Stephan Gerschewski (925363257) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 16/07/2019 | New Board Member Stephan Gerschewski (925363257) Appointed |
| 09/05/2019 | Change in Reg. Office |
| 25/04/2019 | Change in Reg. Office |
| 25/04/2019 | New Board Member Michael John Palman (914060403) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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