Company information:
Integra Wealth Ltd (No: 06879541)
Address: 59A KINGSTON ROAD, LONDON, SW19 1JN, ENGLAND
Status: Active
Incorporated: 16-Apr-2009
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 18-May-2024
Industry Class: 99999 - Dormant Company
Current Director: BHOONESWAREE ISSUR ( DOB: Dec-1967 From: May-2023 )
Current Secretary: ANASTASIA BIKIDOU ( From: Sep-2012 )
Resigned Director: ANASTASIA BIKIDOU ( DOB: Apr-1989 From: Sep-2012 To: May-2018 )
Resigned Director: CFS SECRETARIES LIMITED ( From: Apr-2010 To: May-2011 )
Resigned Director: SHERILEE ANN OSBORN ( DOB: Jun-1977 From: May-2011 To: Sep-2012 )
Resigned Director: MAXIM POPELYUSHKO ( DOB: Mar-1985 From: May-2018 To: May-2023 )
Resigned Director: BRYAN ANTHONY THORNTON ( DOB: Jul-1955 From: Apr-2009 To: May-2011 )
Resigned Secretary: CFS SECRETARIES LIMITED ( From: Apr-2009 To: Apr-2010 )
Resigned Secretary: SHERILEE ANN OSBORN ( From: May-2011 To: Sep-2012 )
Persons of Significant Control:
Ms Anastasia Bikidou, Dept 642e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-04-01, Ceased: 2017-04-01)
Mr Samuel Osei Kwawe Addo, 59a Kingston Road, London, SW19 1JN, England: Has significant influence or control (Notified: 2017-04-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |