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Intega UK Holdings Limited

Intega UK Holdings Limited is an active company incorporated on 22 May 2019 with the registered office located in London, City of London. Intega UK Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12011054
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
C/O Worldwide Corporate Advisors St Clements House
27 Clements Lane
London
EC4N 7AE
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Aug 1982
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1969
Director • Executive • Canadian • Lives in United States • Born in Apr 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ppi Quality & Engineering UK Ltd
Director Bruce Joseph Robert Flockton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.75M
Increased by £1.75M (+671438%)
Turnover
£15.55M
Increased by £15.55M (%)
Employees
4
Increased by 4 (%)
Total Assets
£17.27M
Increased by £15.36M (+807%)
Total Liabilities
-£1.13M
Increased by £1.12M (+14915%)
Net Assets
£16.14M
Increased by £14.24M (+751%)
Debt Ratio (%)
7%
Increased by 6.14% (+1556%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Director Bruce Joseph Robert Flockton Appointed
7 Months Ago on 4 Feb 2025
James Mcgrath Resigned
7 Months Ago on 4 Feb 2025
Silvio Teixeira Appointed
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Accounting Period Extended
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 14 May 2025
Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS United Kingdom to C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Silvio Teixeira as a director on 4 February 2025
Submitted on 13 Feb 2025
Termination of appointment of James Mcgrath as a director on 4 February 2025
Submitted on 13 Feb 2025
Appointment of Director Bruce Joseph Robert Flockton as a director on 4 February 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 16 Jan 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 21 May 2023 with updates
Submitted on 24 May 2023
Previous accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 3 Feb 2023
Repayment History
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