| Company Name | Integra Back Office Solutions Limited |
|---|---|
| Directors | Mo Dedat and James Tack |
| Company Status | Active |
| Company Number | 08056645 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2012(11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Mo Dedat |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 214 Grangewood House 43 Oakwood Hil Loughton IG10 3TZ |
| Director Name | Mr James Tack |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 214 Grangewood House 43 Oakwood Hil Loughton IG10 3TZ |
| Secretary Name | Mo Dedat |
|---|---|
| Status | Current |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 214 Grangewood House 43 Oakwood Hil Loughton IG10 3TZ |
Contact
| Website | integra-online.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 33557233 |
| Telephone region | London |
Location
| Registered Address | 214 Grangewood House 43 Oakwood Hil Loughton IG10 3TZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Alderton |
| Built Up Area | Greater London |
Shareholders
| 65 at £1 | Mo Dedat 65.00% Ordinary |
|---|---|
| 35 at £1 | James Tack 35.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,351 |
| Cash | £30,257 |
| Current Liabilities | £27,557 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks, 6 days from now) |
Charges
| 13 January 2017 | Delivered on: 17 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 31 May 2023 | Total exemption full accounts made up to 31 May 2022 (4 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 27 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (4 pages) |
| 18 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 21 August 2020 | Total exemption full accounts made up to 31 May 2020 (4 pages) |
| 4 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 15 May 2019 | Secretary's details changed for Mo Dedat on 1 May 2019 (1 page) |
| 15 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 15 May 2019 | Change of details for Mr Mohammed Dedat as a person with significant control on 1 May 2019 (2 pages) |
| 15 May 2019 | Director's details changed for Mr Mohammed Dedat on 1 May 2019 (2 pages) |
| 15 May 2019 | Director's details changed for Mr James Tack on 1 May 2019 (2 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 29 August 2017 | Registered office address changed from Norman House 339 Hoe Street London E17 9BD to 214 Grangewood House 43 Oakwood Hil Loughton IG10 3TZ on 29 August 2017 (1 page) |
| 29 August 2017 | Registered office address changed from Norman House 339 Hoe Street London E17 9BD to 214 Grangewood House 43 Oakwood Hil Loughton IG10 3TZ on 29 August 2017 (1 page) |
| 17 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 17 January 2017 | Registration of charge 080566450001, created on 13 January 2017 (23 pages) |
| 17 January 2017 | Registration of charge 080566450001, created on 13 January 2017 (23 pages) |
| 20 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 30 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 31 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 3 May 2012 | Incorporation (38 pages) |
| 3 May 2012 | Incorporation (38 pages) |