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Integra Property Holdings Ltd

Integra Property Holdings Ltd is an active company incorporated on 23 December 2015 with the registered office located in London, Greater London. Integra Property Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09927796
Private limited company
Age
9 years
Incorporated 23 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (3 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 12 Jun 2024 (1 year 3 months ago)
Previous address was Netqubate Business Centre 72-73 Bartholomew Street Newbury RG14 5DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Malaysian • Lives in England • Born in Jun 1968
Director • VP Of Strategy And Planning • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
STL Ethos Ltd
Dr Shivani Flower and Simon Flower are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£782.12K
Increased by £5.03K (+1%)
Total Liabilities
-£836.66K
Decreased by £23.71K (-3%)
Net Assets
-£54.54K
Increased by £28.74K (-35%)
Debt Ratio (%)
107%
Decreased by 3.74% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Micro Accounts Submitted
9 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 17 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Feb 2023
Shivani Flower (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 20 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 21 Jun 2024
Registered office address changed from Netqubate Business Centre 72-73 Bartholomew Street Newbury RG14 5DU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 June 2024
Submitted on 12 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 13 Jun 2023
Notification of Shivani Flower as a person with significant control on 6 April 2016
Submitted on 13 Jun 2023
Withdrawal of a person with significant control statement on 13 June 2023
Submitted on 13 Jun 2023
Registered office address changed from , Festival House Business Center 39 Oxford Street, Newbury, RG14 1JG, England to Netqubate Business Centre 72-73 Bartholomew Street Newbury RG14 5DU on 17 February 2023
Submitted on 17 Feb 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 16 Feb 2023
Repayment History
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