IW

INTEGRA WEALTH LTD

Active

Company number 06879541

London, England · Incorporated 16 April 2009

59a Kingston Road, London, SW19 1JN, England

Last updated on 1 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

THIKA OIL LIMITED · 16 April 2009 – 31 May 2011

Company overview

**INTEGRA WEALTH LTD** is an active private limited company incorporated on 16 April 2009 under the jurisdiction of England and Wales. The company is registered at 59a Kingston Road, London, SW19 1JN.

It is currently classified under SIC code 99999 (Dormant Company). The most recent accounts, filed on 19 January 2026 and made up to 30 April 2025, are dormant. The next accounts are due by 31 January 2027. The company has no charges and no history of insolvency.

Bhooneswaree Issur has been the sole director since her appointment on 5 May 2023 and is resident in England. Mr Samuel Osei Kwawe Addo, a Ghanaian national, holds significant influence or control over the company and has done so since 1 April 2017.

The most recent confirmation statement was filed on 22 May 2026 with no updates, made up to 4 May 2026. The company remains in good standing with no overdue filings.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Samuel Osei Kwawe Addo
Born March 1963
Significant Influence Or Control
1 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Accounts With Accounts Type Dormant
Accounts
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Dormant
Accounts
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Dormant
Accounts
21 October 2022 View
Change Person Director Company With Change Date
Officers
31 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Dormant
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
21 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Dormant
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Dormant
Accounts
30 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Accounts With Accounts Type Dormant
Accounts
17 January 2018 View
Accounts With Accounts Type Dormant
Accounts
23 May 2017 View
Gazette Filings Brought Up To Date
Gazette
29 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Gazette Notice Compulsory
Gazette
4 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Dormant
Accounts
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Dormant
Accounts
24 January 2013 View
Termination Director Company With Name
Officers
15 October 2012 View
Termination Secretary Company With Name
Officers
15 October 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Appoint Person Secretary Company With Name
Officers
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Dormant
Accounts
31 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Appoint Person Secretary Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Certificate Change Of Name Company
Change Of Name
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Appoint Corporate Director Company With Name
Officers
5 May 2010 View
Accounts With Accounts Type Dormant
Accounts
4 May 2010 View
Termination Secretary Company With Name
Officers
4 May 2010 View
Legacy
Officers
10 July 2009 View
Legacy
Address
17 April 2009 View
Incorporation Company
Incorporation
16 April 2009 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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