Company information:
Integral Asset Management Ltd (No: 03675342)
Address: 4385, 03675342 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active - Proposal to Strike off
Incorporated: 27-Nov-1998
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 30-Mar-2024
Industry Class: 66300 - Fund management activities
Any Errored appointment: ROBERT STEVEN ABBOTT ( DOB: Oct-1965 From: Mar-2023 )
Resigned Director: ROBERT STEVEN ABBOTT ( DOB: Oct-1965 From: Mar-2020 To: Apr-2020 )
Resigned Director: ELISABETH ANNA MARIA DEWHIRST ( DOB: Jul-1948 From: Oct-2013 To: Mar-2020 )
Resigned Director: NICHOLAS SINGLETON DEWHIRST ( DOB: Apr-1949 From: Nov-1998 To: Jul-2013 )
Resigned Director: HYWEL DAVID GEORGE ( DOB: Apr-1967 From: Apr-2010 To: Nov-2013 )
Resigned Director: LLC NOMINEES LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Director: BENJAMIN JAMES ALBERT PRICE ( DOB: Oct-1991 From: May-2020 To: Mar-2023 )
Resigned Director: STEWART ROWLEY ( DOB: Jun-1981 From: Jan-2021 To: Mar-2023 )
Resigned Director: AMAN ULLAH SIDDIQUI ( DOB: May-1970 From: Apr-2020 To: Feb-2022 )
Resigned Director: RICHARD GEOFFREY YARLOTT ( DOB: Jun-1960 From: Oct-2000 To: Mar-2020 )
Resigned Secretary: ELIZABETH ANNA MARIA DEWHIRST ( From: Nov-1998 To: Mar-2020 )
Resigned Secretary: MASTER NOMINEES LIMITED ( From: Nov-1998 To: Nov-1998 )
Persons of Significant Control:
Integral International Group Limited, North Lodge Hawkesyard, Rugeley, WS15 1PS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-04, Ceased: 2021-10-21)
Mrs Elisabeth Anna Maria Dewhirst, Island Wall, Whitstable, Kent, CT5 1ET: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-03-04)
Mr Stewart Rowley, Livermore House High Street, Dunmow, CM6 1AW, England: Ownership of shares – 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-10-21, Ceased: 2023-03-15)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 59,979 | 55,135 | 121,906 | 161,392 | 59979.0,0.0,0.0,55135.0,121906.0,161392.0 | ||
| Current assets / Cash at bank and on hand | 49,533 | 64,518 | 55,135 | 50,020 | 77,014 | 49533.0,0.0,64518.0,55135.0,50020.0,77014.0 | |
| Net current assets (liabilities) | 48,466 | 49,056 | 48,872 | 121,212 | 58,857 | 48466.0,0.0,49056.0,48872.0,121212.0,58857.0 | |
| Equity / share capital and reserves | 48,466 | 49,254 | 49,056 | 48,872 | 121,212 | 58,857 | 48466.0,49254.0,49056.0,48872.0,121212.0,58857.0 |