Integrafin Services Limited
- Active
- Incorporated on 14 Apr 2015
Reg Address: 29 Clement's Lane, London EC4N 7AE, United Kingdom
- Summary The company with name "Integrafin Services Limited" is a ltd and located in 29 Clement's Lane, London EC4N 7AE. Integrafin Services Limited is currently in active status and it was incorporated on 14 Apr 2015 (9 years 5 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Integrafin Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lucy Bianca Smith | Director | 1 Jun 2024 | British | Active |
| 2 | Jane Melanie Isaac | Director | 27 Jun 2018 | British | Active |
| 3 | Helen Mary Wakeford | Secretary | 27 Apr 2015 | - | Active |
| 4 | Beverley Donovan | Director | 27 Apr 2015 | British | Resigned 16 May 2018 |
| 5 | Alexander Scott | Director | 27 Apr 2015 | British | Active |
| 6 | Alexander Scott | Director | 27 Apr 2015 | British | Active |
| 7 | David Johnson | Secretary | 14 Apr 2015 | - | Resigned 27 Apr 2015 |
| 8 | Ian Anthony Taylor | Director | 14 Apr 2015 | British | Resigned 27 Apr 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Integrafin Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Integrafin Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 15 Apr 2024 | Download PDF |
| 3 | Accounts - Full | 11 Mar 2024 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 21 Jun 2022 | Download PDF |
| 5 | Accounts - Full | 16 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 14 Apr 2021 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 29 Jun 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 14 Apr 2020 | Download PDF 3 Pages |
| 9 | Accounts - Full | 5 Mar 2020 | Download PDF 29 Pages |
| 10 | Confirmation Statement - No Updates | 18 Apr 2019 | Download PDF 3 Pages |
| 11 | Accounts - Full | 8 Mar 2019 | Download PDF 27 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2018 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 22 May 2018 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 26 Apr 2018 | Download PDF 4 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 26 Apr 2018 | Download PDF 2 Pages |
| 16 | Accounts - Full | 5 Mar 2018 | Download PDF 28 Pages |
| 17 | Accounts - Full | 25 Apr 2017 | Download PDF 24 Pages |
| 18 | Confirmation Statement - Updates | 24 Apr 2017 | Download PDF 5 Pages |
| 19 | Accounts - Amended Dormant | 15 Mar 2017 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Full | 9 Jun 2016 | Download PDF 5 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2016 | Download PDF 4 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Shortened | 1 May 2015 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 29 Apr 2015 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 29 Apr 2015 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2015 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2015 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name Date | 29 Apr 2015 | Download PDF 2 Pages |
| 28 | Incorporation - Company | 14 Apr 2015 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.