Company NameIntegra Qme 1 Limited
DirectorSamuel Richard Baker
Company StatusActive
Company Number10966294
CategoryPrivate Limited Company
Incorporation Date15 September 2017(6 years, 7 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Director

Director NameMr Samuel Richard Baker
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Integra Business Park
Queen Margaret's Road
Scarborough
North Yorkshire
YO11 2EB

Location

Registered AddressUnit 1 Integra Business Park
Queen Margaret's Road
Scarborough
North Yorkshire
YO11 2EB
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return14 September 2023 (7 months, 2 weeks ago)
Next Return Due28 September 2024 (5 months from now)

Filing History

3 January 2024Total exemption full accounts made up to 30 September 2023 (7 pages)
22 September 2023Confirmation statement made on 14 September 2023 with updates (4 pages)
14 December 2022Total exemption full accounts made up to 30 September 2022 (7 pages)
23 September 2022Confirmation statement made on 14 September 2022 with updates (4 pages)
19 August 2022Registered office address changed from C/O Integra Electrical Contractors Ltd Queen Margaret's Road Scarborough North Yorkshire YO11 2YH United Kingdom to Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB on 19 August 2022 (1 page)
19 August 2022Change of details for Mr Samuel Richard Baker as a person with significant control on 19 August 2022 (2 pages)
19 August 2022Director's details changed for Mr Samuel Richard Baker on 19 August 2022 (2 pages)
17 May 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
21 September 2021Confirmation statement made on 14 September 2021 with updates (4 pages)
30 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
24 September 2020Confirmation statement made on 14 September 2020 with updates (4 pages)
9 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
8 October 2019Registered office address changed from Rowan House 7 West Bank Scarborough YO12 4DX United Kingdom to C/O Integra Electrical Contractors Ltd Queen Margaret's Road Scarborough North Yorkshire YO11 2YH on 8 October 2019 (1 page)
8 October 2019Director's details changed for Mr Samuel Richard Baker on 8 October 2019 (2 pages)
8 October 2019Change of details for Mr Samuel Richard Baker as a person with significant control on 8 October 2019 (2 pages)
27 September 2019Confirmation statement made on 14 September 2019 with updates (4 pages)
24 September 2019Director's details changed for Mr Samuel Richard Baker on 5 November 2018 (2 pages)
20 September 2019Change of details for Mr Samuel Richard Baker as a person with significant control on 5 November 2018 (2 pages)
20 September 2019Director's details changed for Mr Samuel Richard Baker on 5 November 2018 (2 pages)
8 April 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
21 September 2018Confirmation statement made on 14 September 2018 with updates (4 pages)
15 September 2017Incorporation
Statement of capital on 2017-09-15
  • GBP 100
(29 pages)
15 September 2017Incorporation
Statement of capital on 2017-09-15
  • GBP 100
(29 pages)