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INTEGRA BOSTON LTD

Companies House number 15657172. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 1 May 2026
Verification status

The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.

Active officers

1 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Certificate of change of name on 18 Dec 2025

Entity Watch briefing

INTEGRA BOSTON LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is certificate of change of name on 18 Dec 2025.

Deadline pressure

The next confirmation statement is due 1 May 2026, 18 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

The same name appears to sit on both sides of the register here: one active officer and one active PSC, which usually points to a tightly controlled owner-managed company rather than a dispersed control structure.

Latest register movement

The latest filing on the record is Certificate of change of name on 18 Dec 2025, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 18 Apr 2024 - roughly 1 year - which helps separate an established record from a newly formed one.

Quick answers about INTEGRA BOSTON LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for INTEGRA BOSTON LTD?

The next confirmation statement due date currently shown on the public record is 1 May 2026.

Is INTEGRA BOSTON LTD overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.

Who are the active officers of INTEGRA BOSTON LTD?

The public register currently shows 1 active officer: TOOLEY, Jack.

Who are the PSCs of INTEGRA BOSTON LTD?

The public register currently shows 1 active PSC: Mr Jack Tooley.

What was the latest filing for INTEGRA BOSTON LTD?

The latest filing currently shown is Certificate of change of name dated 18 Dec 2025 with filing code CERTNM.

What changed recently at INTEGRA BOSTON LTD?

INTEGRA BOSTON LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is certificate of change of name on 18 Dec 2025.

Company facts

Registered office

Unit 3 Aaron Business Centre, Bittern Way, Boston, PE21 7NX, England

Date of creation

18 Apr 2024

Confirmation statement deadline

1 May 2026

Confirmation statement made up to

17 Apr 2026

Officers

Current public-register officers for this company.

TOOLEY, Jack

Director

Appointed 18 Apr 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Certificate of change of name18 Dec 2025

Form CERTNM. Filed on 2025-12-18.

Type CERTNMRef MzQ5NTE2ODUzN2FkaXF6a2N4
Total exemption full accounts made up to 2025-04-3024 Jun 2025

Form AA. Filed on 2025-06-24.

Type AARef MzQ3MTI0NTI5M2FkaXF6a2N4
Confirmation statement made on 2025-04-17 with no updates23 Apr 2025

Form CS01. Filed on 2025-04-23.

Type CS01What CS01 meansRef MzQ2MzcwMDQ0MWFkaXF6a2N4
Change of details for Mr Jack Tooley as a person with significant control on 2025-04-1515 Apr 2025

Form PSC04. Filed on 2025-04-15.

Type PSC04What PSC04 meansRef MzQ2MjcyNTM1NGFkaXF6a2N4
Director's details changed for Mr Jack Tooley on 2025-04-1515 Apr 2025

Form CH01. Filed on 2025-04-15.

Type CH01What CH01 meansRef MzQ2MjcyNTEyMGFkaXF6a2N4
Registration of charge 156571720001, created on 2024-11-1920 Nov 2024

Form MR01. Filed on 2024-11-20.

Type MR01Ref MzQ0NDI1OTUwM2FkaXF6a2N4
Registered office address changed from The Old Vicarage Church Close Boston Lincolnshire PE21 6NA England to Unit 3 Aaron Business Centre Bittern Way Boston PE21 7NX on 2024-11-1515 Nov 2024

Form AD01. Filed on 2024-11-15.

Type AD01What AD01 meansRef MzQ0MzUzMjU3NGFkaXF6a2N4
Incorporation18 Apr 2024

Form NEWINC. Filed on 2024-04-18.

Type NEWINCRef MzQxODgwODI3NWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Jack Tooley

Notified 18 Apr 2024

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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