Company number 05985972
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 4 WEIRDALE AVENUE, LONDON, ENGLAND, N20 0AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 53 G/F Alexandra Park Road Muswell Hill London N10 2DG to 4 Weirdale Avenue London N20 0AG on 31 January 2017; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of INTEGRAL PLANNING SOLUTIONS LIMITED are www.integralplanningsolutions.co.uk, and www.integral-planning-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Integral Planning Solutions Limited is a Private Limited Company.
The company registration number is 05985972. Integral Planning Solutions Limited has been working since 01 November 2006.
The present status of the company is Active. The registered address of Integral Planning Solutions Limited is 4 Weirdale Avenue London England N20 0ag. . RUSBATCH, Jayne is a Secretary of the company. HUMPHRYES, Tor Magnus is a Director of the company. Secretary HUMPHRYES, Mona has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
HUMPHRYES, Mona
Resigned: 29 February 2012
Appointed Date: 01 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 November 2006
Appointed Date: 01 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 November 2006
Appointed Date: 01 November 2006
Persons With Significant Control
INTEGRAL PLANNING SOLUTIONS LIMITED Events
31 Jan 2017
Registered office address changed from 53 G/F Alexandra Park Road Muswell Hill London N10 2DG to 4 Weirdale Avenue London N20 0AG on 31 January 2017
05 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
17 Jan 2007
New director appointed
17 Jan 2007
New secretary appointed
02 Nov 2006
Secretary resigned
02 Nov 2006
Director resigned
01 Nov 2006
Incorporation