Integra Wealth Ltd

Active06879541 Private limited company
Incorporated
16 April 2009 (17 years)
Previously known as
Thika Oil Limited (until 31 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Bhooneswaree Issur
Controlled by
Samuel Osei Kwawe Addo
Accounts type
Dormant
Region
Greater London
Address
59A Kingston Road
London
SW19 1JN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Issur, Bhooneswaree
Director · Appointed 5 May 2023
British
Born December 1967 (58)
Officer history (8 former)
5 May 2023
Resigned Popelyushko, Maxim as Director
5 May 2023
Appointed Issur, Bhooneswaree as Director
10 July 2020
Resigned Bikidou, Anastasia as Secretary
18 May 2018
Appointed Popelyushko, Maxim as Director
18 May 2018
Resigned Bikidou, Anastasia as Director
30 September 2012
Resigned Osborn, Sherilee Ann as Secretary
30 September 2012
Resigned Osborn, Sherilee Ann as Director
1 September 2012
Appointed Bikidou, Anastasia as Secretary
1 September 2012
Appointed Bikidou, Anastasia as Director
26 May 2011
Appointed Osborn, Sherilee Ann as Secretary
26 May 2011
Appointed Osborn, Sherilee Ann as Director
26 May 2011
Resigned Cfs Secretaries Limited as Corporate Director
26 May 2011
Resigned Thornton, Bryan Anthony as Director
16 April 2010
Appointed Cfs Secretaries Limited as Corporate Director
16 April 2010
Resigned Cfs Secretaries Limited as Corporate Secretary
16 April 2009
Appointed Cfs Secretaries Limited as Corporate Secretary
16 April 2009
Appointed Thornton, Bryan Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Samuel Osei Kwawe Addo
Individual · Notified 1 April 2017
Has significant influence or control
Ghanaian
Born March 1963 (63)
Former controllers (1)
1 April 2017
Ceased Anastasia Bikidou — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates4 May 2026
19 January 2026Accounts for a dormant company30 April 2025
28 May 2025Confirmation statement with no updates4 May 2025
28 January 2025Accounts for a dormant company30 April 2024
8 July 2024Confirmation statement with no updates4 May 2024
Show all recent filings

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