INTEGRAL LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

INTEGRAL LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTEGRAL LONDON LIMITED was incorporated 8 years ago on 04/03/2016 and has the registered number: 10043129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INTEGRAL LONDON LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REGINA HOUSE
LONDON
NW3 5JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ALEXANDER BERNARD Jan 1986 British Director 2023-01-06 CURRENT
MR JAMES BERNARD Jul 1983 British Director 2023-01-06 CURRENT
DONELLA ROZARIO Jan 1985 British Director 2016-03-04 UNTIL 2023-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Bernadine Rozario 2016-04-06 1/1985 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Olivia Weinberg 2016-04-06 1/1985 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEGRAL HOME INSTALLATIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
RAB LONDON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-20 31-12-2023 577,301 Cash 414,122 equity
ACCOUNTS - Final Accounts preparation 2023-11-23 31-12-2022 34,365 Cash 73,161 equity
ACCOUNTS - Final Accounts preparation 2022-12-21 31-03-2022 254,522 Cash 23,578 equity
Integral London Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-03-2021 £336,194 Cash £30,600 equity
Integral London Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £163,860 Cash £6,385 equity
Integral London Limited - Accounts to registrar (filleted) - small 18.2 2020-01-16 31-03-2019 £240,777 Cash £5,404 equity

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