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INTEGRA UK TOPCO LIMITED (FC038794)

INTEGRA UK TOPCO LIMITED (FC038794) is an active UK company. incorporated on 17 December 2019. with registered office in St Peter Port. INTEGRA UK TOPCO LIMITED has been registered for 6 years. Current directors include MCCANN, Laura, MOORE, Daniel.

Company Number
FC038794
Status
active
Type
oversea-company
Incorporated
17 December 2019
Age
6 years
Address
Redwood House, St Peter Port, GY1 1WA
Directors
MCCANN, Laura, MOORE, Daniel

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INTEGRA UK TOPCO LIMITED

INTEGRA UK TOPCO LIMITED is an active company incorporated on 17 December 2019 with the registered office located in St Peter Port. INTEGRA UK TOPCO LIMITED was registered 6 years ago.

Status

active

Active since 6 years ago

Company No

FC038794

OVERSEA-COMPANY Company

Age

6 Years

Incorporated 17 December 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Redwood House St Julians Avenue St Peter Port, GY1 1WA,

Timeline

No significant events found

Capital Table
People

Officers

9

3 Active
6 Resigned

OGIER GLOBAL (GUERNSEY) LIMITED

Active
St Julians Avenue, St Peter PortGY1 1WA
Corporate secretary
Appointed 23 Aug 2021

MCCANN, Laura

Active
St Julians Avenue, St Peter Port
Born September 1986
Director
Appointed 01 Oct 2024

MOORE, Daniel

Active
St Julians Avenue, St Peter PortGY1 1WA
Born July 1972
Director
Appointed 23 Aug 2021

CHOUFANI, Ralph Paul

Resigned
St Julians Avenue, St Peter PortGY1 1WA
Born November 1978
Director
Appointed 23 Aug 2021
Resigned 01 Oct 2024

KNEAFSEY, Nigel

Resigned
St Julians Avenue, St Peter PortGY1 1WA
Born September 1975
Director
Appointed 23 Aug 2021
Resigned 01 Oct 2024

LEIBOWITZ, Lawrence Edward

Resigned
St Julians Avenue, St Peter PortGY1 1WA
Born April 1960
Director
Appointed 08 Nov 2022
Resigned 01 Oct 2024

ST. JEAN, Brian D.

Resigned
St Julians Avenue, St Peter Port
Born January 1973
Director
Appointed 19 Dec 2022
Resigned 01 Oct 2024

YOSEF-OR, Tomer

Resigned
St Julians Avenue, St Peter PortGY1 1WA
Born August 1979
Director
Appointed 23 Aug 2021
Resigned 19 Dec 2022

ZUCK, Avery Charles

Resigned
St Julians Avenue, St Peter PortGY1 1WA
Born February 1989
Director
Appointed 23 Aug 2021
Resigned 01 Oct 2024
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
5 February 2025
OSTM01OSTM01
Termination Person Authorised Overseas Company
25 November 2024
OSTM03OSTM03
Termination Person Authorised Overseas Company
25 November 2024
OSTM03OSTM03
Termination Person Authorised Overseas Company
25 November 2024
OSTM03OSTM03
Termination Person Authorised Overseas Company
25 November 2024
OSTM03OSTM03
Termination Person Authorised Overseas Company
25 November 2024
OSTM03OSTM03
Termination Person Authorised Overseas Company
25 November 2024
OSTM03OSTM03
Termination Person Authorised Overseas Company
6 November 2024
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
6 November 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
4 November 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
4 November 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
4 November 2024
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
4 November 2024
OSAP01OSAP01
Accounts With Accounts Type Group
11 October 2024
AAAnnual Accounts
Accounts With Accounts Type Group
6 October 2023
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
20 January 2023
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
20 January 2023
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
30 November 2022
OSAP01OSAP01
Accounts With Accounts Type Full
6 July 2022
AAAnnual Accounts
Accounts With Accounts Type Full
10 September 2021
AAAnnual Accounts
Appointment At Registration Of Person Authorised To Represent
23 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
23 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
23 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
23 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
23 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
23 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
23 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
23 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
23 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
23 August 2021
OS-PAROS-PAR
Register Overseas Company
23 August 2021
OSIN01OSIN01