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Intygra Holdings Limited

Intygra Holdings Limited is an active company incorporated on 14 October 2014 with the registered office located in Nottingham, Nottinghamshire. Intygra Holdings Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09262148
Private limited company
Age
10 years
Incorporated 14 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3.1 Nottingham South & Wilford Industrial Estate
Nottingham
NG11 7EP
Same address for the past 9 years
Telephone
01159455500
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • Print Manager • British • Lives in England • Born in May 1982
Director • PSC • Print Manager • British • Lives in England • Born in Sep 1975
Director • PSC • British • Lives in England • Born in May 1964
Director • Operations Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Intygra Limited
Mr Simon Richard Flear, Mr Ben James Pugh, and 2 more are mutual people.
Active
Print Productions Limited
Mr Simon Richard Flear, Mr Ben James Pugh, and 1 more are mutual people.
Active
Intygra Trustees Limited
Mr Ben James Pugh, Mr Iain Andrew William Ward, and 1 more are mutual people.
Active
Simon Flear Consulting Limited
Mr Simon Richard Flear is a mutual person.
Dissolved
Keating37 Limited
Mr Simon Richard Flear is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£700.02K
Same as previous period
Total Liabilities
-£552.47K
Increased by £150K (+37%)
Net Assets
£147.55K
Decreased by £150K (-50%)
Debt Ratio (%)
79%
Increased by 21.43% (+37%)
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Full Accounts Submitted
10 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Own Shares Purchased
2 Years Ago on 23 Aug 2023
Shares Cancelled
2 Years Ago on 21 Aug 2023
James Dudley Geoffrey Ball (PSC) Appointed
2 Years 1 Month Ago on 4 Aug 2023
Ben James Pugh (PSC) Appointed
2 Years 1 Month Ago on 4 Aug 2023
Simon Richard Flear (PSC) Appointed
2 Years 1 Month Ago on 4 Aug 2023
John Harrison Resigned
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Confirmation statement made on 14 October 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 14 October 2023 with updates
Submitted on 20 Nov 2023
Notification of Simon Richard Flear as a person with significant control on 4 August 2023
Submitted on 1 Nov 2023
Notification of Ben James Pugh as a person with significant control on 4 August 2023
Submitted on 1 Nov 2023
Notification of James Dudley Geoffrey Ball as a person with significant control on 4 August 2023
Submitted on 1 Nov 2023
Withdrawal of a person with significant control statement on 1 November 2023
Submitted on 1 Nov 2023
Purchase of own shares.
Submitted on 23 Aug 2023
Cancellation of shares. Statement of capital on 4 August 2023
Submitted on 21 Aug 2023
Repayment History
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