INTEGRAL ADVICE LTD

INTEGRAL ADVICE LTD is an active private limited company, incorporated on 27 August 2015. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. INTEGRAL ADVICE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	75 KING WILLIAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4N 7BE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	24/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:

INTEGRAL ADVICE LTD

Directors

(The company's officers)

MR PAUL GRAEME GRANT

(~48 year old British national)

148 PORTLAND ROAD, HOVE, EAST SUSSEX, BN3 5QL

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 27/08/2015

MR PAUL GRAEME GRANT

(~48 year old British national)

75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 27/08/2015

Shareholders

(Persons of Significant Control)

Mr Paul Graeme Grant

(~48 year old British national)

75, King William Street, London, EC4N 7BE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/08/2016

Connections

(Shared officers)

AMPLIFA LIMITED

MR PAUL GRAEME GRANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)