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Integra Wine & Agri Limited

Integra Wine & Agri Limited is an active company incorporated on 28 January 2022 with the registered office located in London, Greater London. Integra Wine & Agri Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13878937
Private limited company
Age
3 years
Incorporated 28 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21-22 Grosvenor Street
London
W1K 4QJ
England
Address changed on 6 Jun 2024 (1 year 5 months ago)
Previous address was Flat 18, Dundee Court, Wapping High Street London E1W 2YG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneglove Ltd
Massimiliano Gramaglia is a mutual person.
Active
Resia Partners Ltd
Massimiliano Gramaglia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.61K
Increased by £22.86K (+194%)
Total Liabilities
-£13.26K
Increased by £6.44K (+95%)
Net Assets
£21.35K
Increased by £16.41K (+333%)
Debt Ratio (%)
38%
Decreased by 19.69% (-34%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Mr Massimiliano Gramaglia (PSC) Details Changed
11 Months Ago on 27 Nov 2024
Lorenzo Gallucci (PSC) Resigned
11 Months Ago on 27 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 6 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Feb 2024
Mr Massimiliano Gramaglia (PSC) Details Changed
1 Year 8 Months Ago on 8 Feb 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Change of details for Mr Massimiliano Gramaglia as a person with significant control on 27 November 2024
Submitted on 28 Nov 2024
Cessation of Lorenzo Gallucci as a person with significant control on 27 November 2024
Submitted on 28 Nov 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 26 Sep 2024
Registered office address changed from Flat 18, Dundee Court, Wapping High Street London E1W 2YG England to 21-22 Grosvenor Street London W1K 4QJ on 6 June 2024
Submitted on 6 Jun 2024
Micro company accounts made up to 31 January 2024
Submitted on 4 Mar 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 9 Feb 2024
Director's details changed for Mr Massimiliano Gramaglia on 8 February 2024
Submitted on 8 Feb 2024
Change of details for Mr Massimiliano Gramaglia as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Repayment History
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