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Integra SP Limited

Integra SP Limited is an active company incorporated on 15 February 2000 with the registered office located in London, City of London. Integra SP Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03926241
Private limited company
Age
25 years
Incorporated 15 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was 28-30 Cornhill 2nd Floor London EC3V 3NF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Jun 1959
Cor Financial Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.44K
Increased by £25.57K (+2939%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£517.56K
Increased by £32.3K (+7%)
Total Liabilities
-£3.52M
Increased by £11.35K (0%)
Net Assets
-£3M
Increased by £20.95K (-1%)
Debt Ratio (%)
680%
Decreased by 42.92% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Small Accounts Submitted
2 Years Ago on 31 Aug 2023
Inspection Address Changed
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
3 Years Ago on 7 Oct 2021
Humphry Armand Leue (PSC) Resigned
4 Years Ago on 31 Dec 2020
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 31 Aug 2023
Register inspection address has been changed from 28-30 Cornhill 2nd Floor London EC3V 3NF United Kingdom to 107 Cannon Street 5th Floor London EC4N 5AF
Submitted on 23 Feb 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 22 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 15 February 2022 with no updates
Submitted on 28 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 7 Oct 2021
Cessation of Charlotte Sidel Bailey as a person with significant control on 31 December 2020
Submitted on 23 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year