Introduction
Watch Company
I
INTEGRA HOUSE MANAGEMENT LTD
INTEGRA HOUSE MANAGEMENT LTD is an active company incorporated on 23 December 2020 with the registered office located in Dartmouth. The company operates in the Construction sector, specifically engaged in development of building projects. INTEGRA HOUSE MANAGEMENT LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13097999
LTD Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Unit 2 The Old Piggery Little Dartmouth Dartmouth, TQ6 0JR,
Previous Addresses
Keystone Law, 1st Floor, 48 Chancery Lane London WC2A 1JF United Kingdom
From: 12 April 2023To: 8 July 2025
7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom
From: 22 June 2021To: 12 April 2023
1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ England
From: 23 December 2020To: 22 June 2021
37 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Capital Reduction
Feb 21
Capital Cancellation Shares
Funding Round
Feb 21
Capital Allotment Shares
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
5
Funding
7
Officers
11
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BLYTH, Ross Alastair
ActiveThe Old Piggery, DartmouthTQ6 0JR
Born January 1987
Director
Appointed 30 Mar 2023
BLYTH, Ross Alastair
The Old Piggery, DartmouthTQ6 0JR
Born January 1987
Director
30 Mar 2023
Active
HADFIELD, Richard Douglas Edward
ActiveThe Old Piggery, DartmouthTQ6 0JR
Born January 1981
Director
Appointed 30 Mar 2023
HADFIELD, Richard Douglas Edward
The Old Piggery, DartmouthTQ6 0JR
Born January 1981
Director
30 Mar 2023
Active
KEYSTONE LAW LIMITED
ResignedChancery Lane, LondonWC2A 1JF
Corporate secretary
Appointed 12 Apr 2023
Resigned 20 Jan 2026
KEYSTONE LAW LIMITED
Chancery Lane, LondonWC2A 1JF
Corporate secretary
12 Apr 2023
Resigned 20 Jan 2026
Resigned
APPLEROT, Erez
ResignedWickhams Cay Ii,, TortolaVG1110,
Born August 1969
Director
Appointed 25 Jan 2021
Resigned 30 Mar 2023
APPLEROT, Erez
Wickhams Cay Ii,, TortolaVG1110,
Born August 1969
Director
25 Jan 2021
Resigned 30 Mar 2023
Resigned
ELIPAZ, Matan
ResignedMonks Walk, FarnhamGU9 8HT
Born August 1980
Director
Appointed 23 Dec 2020
Resigned 30 Mar 2023
ELIPAZ, Matan
Monks Walk, FarnhamGU9 8HT
Born August 1980
Director
23 Dec 2020
Resigned 30 Mar 2023
Resigned
NAVOT, Asaf
ResignedMonks Walk, FarnhamGU9 8HT
Born March 1981
Director
Appointed 25 Jan 2021
Resigned 30 Mar 2023
NAVOT, Asaf
Monks Walk, FarnhamGU9 8HT
Born March 1981
Director
25 Jan 2021
Resigned 30 Mar 2023
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
48 Chancery Lane, LondonWC2A 1JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2023
Roxburgh Am Investments (Ihm) Limited
48 Chancery Lane, LondonWC2A 1JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2023
Active
Mr Asaf Navot
CeasedMonks Walk, FarnhamGU9 8HT
Born March 1981
Nature of Control
Significant influence or control
Notified 25 Jan 2021
Ceased 30 Mar 2023
Mr Asaf Navot
Monks Walk, FarnhamGU9 8HT
Born March 1981
Significant influence or control
25 Jan 2021
Ceased 30 Mar 2023
Ceased
Mr Alon Shlank
CeasedLondonWC2A 1JF
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jan 2021
Ceased 30 Mar 2023
Mr Alon Shlank
LondonWC2A 1JF
Born August 1959
Ownership of shares 25 to 50 percent
25 Jan 2021
Ceased 30 Mar 2023
Ceased
Mr Yonatan Reik
CeasedLondonWC2A 1JF
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jan 2021
Ceased 30 Mar 2023
Mr Yonatan Reik
LondonWC2A 1JF
Born October 1990
Ownership of shares 25 to 50 percent
25 Jan 2021
Ceased 30 Mar 2023
Ceased
Mr Alon Reik
CeasedLondonWC2A 1JF
Born January 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jan 2021
Ceased 30 Mar 2023
Mr Alon Reik
LondonWC2A 1JF
Born January 1994
Ownership of shares 25 to 50 percent
25 Jan 2021
Ceased 30 Mar 2023
Ceased
Mr Noam Reik
CeasedLondonWC2A 1JF
Born January 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jan 2021
Ceased 30 Mar 2023
Mr Noam Reik
LondonWC2A 1JF
Born January 1994
Ownership of shares 25 to 50 percent
25 Jan 2021
Ceased 30 Mar 2023
Ceased
Mr Matan Elipaz
CeasedMonks Walk, FarnhamGU9 8HT
Born August 1980
Nature of Control
Significant influence or control
Notified 23 Dec 2020
Ceased 30 Mar 2023
Mr Matan Elipaz
Monks Walk, FarnhamGU9 8HT
Born August 1980
Significant influence or control
23 Dec 2020
Ceased 30 Mar 2023
Ceased
Filing History
63
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
18 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2023
12 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 April 2023
12 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2023
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
31 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2023
19 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2022
19 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2022
22 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2021
22 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2021
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
18 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2021
18 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2021
18 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2021
18 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 January 2021