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Integra House Management Ltd

Integra House Management Ltd is an active company incorporated on 23 December 2020 with the registered office located in Dartmouth, Devon. Integra House Management Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13097999
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 2 years 4 months 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 (17 days remaining)
Contact
Address
Unit 2 The Old Piggery
Little Dartmouth
Dartmouth
Devon
TQ6 0JR
United Kingdom
Address changed on 8 Jul 2025 (2 months ago)
Previous address was Keystone Law, 1st Floor, 48 Chancery Lane London WC2A 1JF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Jan 1981
Roxburgh Am Investments (Ihm) Limited
PSC
Shareholders, PSCs & Group Structure
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Richard Douglas Edward Hadfield and Ross Alastair Blyth are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £159.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£8.43M
Decreased by £33.3K (-0%)
Total Liabilities
-£6.34M
Increased by £52.59K (+1%)
Net Assets
£2.09M
Decreased by £85.89K (-4%)
Debt Ratio (%)
75%
Increased by 0.92% (+1%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Micro Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 May 2023
Roxburgh Am Investments (Ihm) Limited (PSC) Appointed
2 Years 5 Months Ago on 30 Mar 2023
Alon Shlank (PSC) Resigned
2 Years 5 Months Ago on 30 Mar 2023
Yonatan Reik (PSC) Resigned
2 Years 5 Months Ago on 30 Mar 2023
Noam Reik (PSC) Resigned
2 Years 5 Months Ago on 30 Mar 2023
Alon Reik (PSC) Resigned
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Registered office address changed from Keystone Law, 1st Floor, 48 Chancery Lane London WC2A 1JF United Kingdom to Unit 2 the Old Piggery Little Dartmouth Dartmouth Devon TQ6 0JR on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 31 May 2024
Confirmation statement made on 16 May 2023 with updates
Submitted on 16 May 2023
Notification of Roxburgh Am Investments (Ihm) Limited as a person with significant control on 30 March 2023
Submitted on 18 Apr 2023
Cessation of Matan Elipaz as a person with significant control on 30 March 2023
Submitted on 13 Apr 2023
Cessation of Asaf Navot as a person with significant control on 30 March 2023
Submitted on 13 Apr 2023
Cessation of Alon Reik as a person with significant control on 30 March 2023
Submitted on 13 Apr 2023
Cessation of Noam Reik as a person with significant control on 30 March 2023
Submitted on 13 Apr 2023
Repayment History
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