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 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.
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 |
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 |