IB

INTEGRA BUSINESS SOLUTIONS LIMITED

Active

Company number 04647303

Sheffield, England · Incorporated 24 January 2003

The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, England

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MC276 LIMITED · 24 January 2003 – 12 March 2003

REFLEX OFFICE SOLUTIONS LIMITED · 12 March 2003 – 20 August 2007

INTEGRA OFFICE SOLUTIONS LIMITED · 20 August 2007 – 7 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gs Integra Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Resolution
Resolution
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
7 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts Amended With Made Up Date
Accounts
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Accounts With Accounts Type Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Small
Accounts
2 June 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Resolution
Resolution
19 December 2007 View
Accounts With Accounts Type Dormant
Accounts
24 October 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Certificate Change Of Name Company
Change Of Name
20 August 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Legacy
Mortgage
7 July 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Dormant
Accounts
9 August 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Dormant
Accounts
28 July 2005 View
Legacy
Address
18 April 2005 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Dormant
Accounts
29 July 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Accounts
6 November 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Address
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Memorandum Articles
Incorporation
18 April 2003 View
Certificate Change Of Name Company
Change Of Name
12 March 2003 View
Incorporation Company
Incorporation
24 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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