FINTEGRAL UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FINTEGRAL UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINTEGRAL UK LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07555867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FINTEGRAL UK LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07555867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FINTEGRAL UK LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9TH FLOOR, BEAUMONT CITY TOWER
LONDON
EC2V 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FINTEGRAL CONSULTING LIMITED (until 05/10/2016)
FINTEGRAL CONSULTING LIMITED (until 05/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENS JOHANNES ANTONIUS TIJDHOF | Aug 1978 | Dutch | Director | 2023-10-01 | CURRENT |
| MR EWOUT DIRK WEST | Oct 1968 | Dutch | Director | 2023-10-01 | CURRENT |
| ZANDERS INTERNATIONAL B.V | Corporate Director | 2023-10-01 | CURRENT | ||
| KAI RICHARD POHL | Jun 1968 | German | Director | 2016-10-01 UNTIL 2018-04-30 | RESIGNED |
| DILBAGH KALSI | Jun 1978 | British | Director | 2018-04-30 UNTIL 2023-09-30 | RESIGNED |
| DR LEIF MAXIMILIAN BOEGELEIN | Feb 1973 | German | Director | 2012-05-09 UNTIL 2015-01-31 | RESIGNED |
| MR NASIR AHMAD | Jun 1964 | British | Director | 2018-12-17 UNTIL 2019-11-14 | RESIGNED |
| DR JOERG BEHRENS | Mar 1964 | German | Director | 2011-03-08 UNTIL 2021-06-29 | RESIGNED |
| MR MARTIN ROBERT ERNST RUF | Mar 1981 | German | Director | 2020-02-01 UNTIL 2023-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zanders (Uk) Limited | 2023-12-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fintegral Ag | 2016-04-06 - 2023-12-28 | 8832 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fintegral UK Limited Filleted accounts for Companies House (small and micro) | 2020-06-30 | 31-12-2019 | £74,584 Cash £379,396 equity |
| Fintegral UK Limited Filleted accounts for Companies House (small and micro) | 2019-05-08 | 31-12-2018 | £148,589 Cash £231,014 equity |
| Fintegral UK Limited Filleted accounts for Companies House (small and micro) | 2018-06-08 | 31-12-2017 | £571,960 Cash £548,916 equity |