INTEGRA (INTERNATIONAL) LIMITED

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INTEGRA (INTERNATIONAL) LIMITED

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Key Data

Status

Active

Company No.

09271931

Incorporation date

20/10/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 114a Cromwell Road, London SW7 4AGCopy
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Latest events (Record since 27/10/2022)
dot icon19/02/2026
Director's details changed for Mr Brian Hunter on 2026-02-18
dot icon19/02/2026
Director's details changed for Mr Donald Degrazia on 2026-02-18
dot icon19/02/2026
Director's details changed for Mr Stephen Austin on 2026-02-18
dot icon18/02/2026
Registered office address changed from 1st Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BL England to 3rd Floor 114a Cromwell Road London SW7 4AG on 2026-02-18
dot icon18/02/2026
Director's details changed for Olivier Lefebvre on 2026-02-18
dot icon18/02/2026
Change of details for Mr Bill Sims as a person with significant control on 2026-02-18
dot icon18/02/2026
Director's details changed for Mr Bill Sims on 2026-02-18
dot icon18/02/2026
Change of details for Ms Britta Koetteritzsch as a person with significant control on 2026-02-18
dot icon18/02/2026
Director's details changed for Mr Giuseppe Scibetta on 2026-02-18
dot icon18/02/2026
Change of details for Roby Almog as a person with significant control on 2026-02-18
dot icon18/02/2026
Director's details changed for Helen Volska on 2026-02-18
dot icon18/02/2026
Director's details changed for Mark Louis Fiato on 2026-02-18
dot icon18/02/2026
Director's details changed for Ms Britta Koetteritzsch on 2026-02-18
dot icon18/02/2026
Director's details changed for Ms Carolina Perez on 2026-02-18
dot icon18/02/2026
Director's details changed for Tetsunori Chiba on 2026-02-18
dot icon18/02/2026
Director's details changed for Jeffrey Taraboulos on 2026-02-18
dot icon18/02/2026
Director's details changed for Mr David Borg on 2026-02-18
dot icon18/02/2026
Director's details changed for Mr Roby Almog on 2026-02-18
dot icon20/10/2025
Confirmation statement made on 2025-10-17 with no updates
dot icon17/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/06/2025
Termination of appointment of Mark Richard Saunders as a director on 2025-06-30
dot icon30/06/2025
Termination of appointment of Mark Richard Saunders as a secretary on 2025-06-30
dot icon07/11/2024
Cessation of Brian Hunter as a person with significant control on 2024-11-07
dot icon07/11/2024
Cessation of Giuseppe Scibetta as a person with significant control on 2024-11-07
dot icon07/11/2024
Notification of Bill Sims as a person with significant control on 2024-11-07
dot icon07/11/2024
Notification of Roby Almog as a person with significant control on 2024-11-07
dot icon07/11/2024
Confirmation statement made on 2024-11-07 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/11/2023
Confirmation statement made on 2023-11-07 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/11/2022
Confirmation statement made on 2022-11-07 with no updates
dot icon01/11/2022
Appointment of Robert Keith Moore as a director on 2022-10-22
dot icon27/10/2022
Termination of appointment of Titoflavio Scibetta as a director on 2022-10-22
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
539.09K
-
0.00
562.23K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scibetta, Giuseppe
Director
31/05/2015 - Present
1
Hunter, Brian
Director
18/05/2017 - Present
-
Schweiger, Franz, Mag
Director
31/05/2015 - Present
-
Koetteritzsch, Britta
Director
31/05/2015 - Present
-
Meager, Colin Grant
Director
20/10/2014 - 31/05/2015
18

Persons with Significant Control

9
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Persons with Significant Control

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Description

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About INTEGRA (INTERNATIONAL) LIMITED

INTEGRA (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 20/10/2014 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. There are currently 16 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRA (INTERNATIONAL) LIMITED?

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INTEGRA (INTERNATIONAL) LIMITED is currently Active. It was registered on 20/10/2014 .

Where is INTEGRA (INTERNATIONAL) LIMITED located?

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INTEGRA (INTERNATIONAL) LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does INTEGRA (INTERNATIONAL) LIMITED do?

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INTEGRA (INTERNATIONAL) LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for INTEGRA (INTERNATIONAL) LIMITED?

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The latest filing was on 19/02/2026: Director's details changed for Mr Brian Hunter on 2026-02-18.