Introduction
Watch Company
I
INTEGRAS GROUP LTD
INTEGRAS GROUP LTD is an active company incorporated on 13 January 2025 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INTEGRAS GROUP LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16178423
LTD Company
Age
1 Years
Incorporated 13 January 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 30 September 2025 (7 months ago)
Period: 13 January 2025 - 31 May 2025(5 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Victoria Warehouse Trafford Wharf Road Manchester, M17 1AB,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COHEN, James Randle
ActiveTrafford Wharf Road, ManchesterM17 1AB
Born November 1988
Director
Appointed 13 Jan 2025
COHEN, James Randle
Trafford Wharf Road, ManchesterM17 1AB
Born November 1988
Director
13 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Cohen
ActiveTrafford Wharf Road, ManchesterM17 1AB
Born November 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2025
Mr James Cohen
Trafford Wharf Road, ManchesterM17 1AB
Born November 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2025
12 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2025