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GS Integra Limited

GS Integra Limited is a dormant company incorporated on 10 October 2014 with the registered office located in Sheffield, South Yorkshire. GS Integra Limited was registered 11 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
09258415
Private limited company
Age
11 years
Incorporated 10 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (14 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (12 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Hart Shaw Building
Europa Link
Sheffield
S9 1XU
England
Address changed on 17 Oct 2025 (7 days ago)
Previous address was Merlin House No1 Langstone Business Park Newport NP18 2HJ Wales
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
100
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Oct 1967
Director • Secretary • Finance Director • British • Lives in Wales • Born in Oct 1968
Director • Managing Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in England • Born in Sep 1959
Director • Stationer • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Integra Business Solutions Limited
Carl Dovey, Clive Aidan McDonough, and 4 more are mutual people.
Active
Doveys Properties Limited
Carl Dovey is a mutual person.
Active
The British Office Supplies And Services Federation Limited
Clive Aidan McDonough is a mutual person.
Active
Chatterton House Resident Company Limited
Carl Dovey is a mutual person.
Active
Castle Court Management (Nantwich) Limited
Carl Dovey is a mutual person.
Active
Lancopak Limited
Mark Stuart Penketh is a mutual person.
Active
Cowans Direct Limited
Kevin William Foot is a mutual person.
Active
Integra Creative Solutions Limited
Kevin Derek Gardiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.63M
Increased by £5 (0%)
Total Liabilities
-£1.67M
Same as previous period
Net Assets
-£44.16K
Increased by £5 (-0%)
Debt Ratio (%)
103%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
1 Day Ago on 23 Oct 2025
Registered Address Changed
7 Days Ago on 17 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 5 Aug 2025
Mr Mark Stuart Penketh Appointed
2 Months Ago on 28 Jul 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Kevin Derek Gardiner Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr Clive Aidan Mcdonough Appointed
1 Year 2 Months Ago on 31 Jul 2024
Kevin Derek Gardiner Resigned
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 23 Oct 2025
Statement of capital on 30 September 2025
Submitted on 21 Oct 2025
Registered office address changed from Merlin House No1 Langstone Business Park Newport NP18 2HJ Wales to The Hart Shaw Building Europa Link Sheffield S9 1XU on 17 October 2025
Submitted on 17 Oct 2025
Statement of capital on 31 August 2025
Submitted on 15 Sep 2025
Statement of capital on 31 July 2025
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Aug 2025
Appointment of Mr Mark Stuart Penketh as a director on 28 July 2025
Submitted on 28 Jul 2025
Statement of capital on 30 June 2025
Submitted on 17 Jul 2025
Statement of capital on 30 May 2025
Submitted on 6 Jun 2025
Statement of capital on 30 April 2025
Submitted on 14 May 2025
Repayment History
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