Integration Consultancy Limited. net worth, address, company information. Free

Company search

Integration Consultancy Limited (number 07573777) is a private limited company founded on 2011-03-22 originating in England. This business can be found at 52-54 Rosebery Avenue, London EC1R 4RP. Integration Consultancy Limited is operating under Standard Industrial Classification: 71122 that means "engineering related scientific and technical consulting activities", Standard Industrial Classification: 71111 - "architectural activities".

Company details

Name	Integration Consultancy Limited
Number	07573777
Date of Incorporation:	Tue, 22nd Mar 2011
End of financial year:	31 July
Address:	52-54 Rosebery Avenue, London, EC1R 4RP
SIC code:	71122 - Engineering related scientific and technical consulting activities 71111 - Architectural activities

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Michael S. (appointed on 12 July 2019), Alan H. (appointment date: 06 April 2017), Bojan C. (appointed on 06 April 2013). The Companies House indexes 1 person of significant control - Daniel B., the only individual in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	41,872	176,955	326,842	295,740	434,133	405,315	570,861	756,600	763,579
Number Shares Allotted	-	2	10	-	-	-	-	-	-
Shareholder Funds	11,141	96,756	146,586	-	-	-	-	-	-
Tangible Fixed Assets	6,799	16,009	24,451	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,501	99,957	151,476	153,918	261,903	254,242	370,688	511,064	516,010

People with significant control

Daniel B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates March 22, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates March 22, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 13th, February 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates March 22, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 4, 2021 - 80.00 GBP filed on: 21st, April 2021 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates March 22, 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 2nd, April 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 24th, March 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on February 4, 2021 filed on: 17th, February 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 52-54 Rosebery Avenue London EC1R 4RP. Change occurred on September 16, 2020. Company's previous address: 3-5 Spafield Street London EC1R 4QB England. filed on: 16th, September 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 27th, April 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 22, 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On July 12, 2019 new director was appointed. filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 6th, April 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates March 22, 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 5th, April 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates March 22, 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On September 15, 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 15, 2017 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On September 15, 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(CH01) On September 15, 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(CH01) On September 15, 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 3-5 Spafield Street London EC1R 4QB. Change occurred on August 16, 2017. Company's previous address: 40 Bowling Green Lane London EC1R 0NE. filed on: 16th, August 2017 \| address	Free Download (1 page)
(SH02) Sub-division of shares on July 19, 2017 filed on: 2nd, August 2017 \| capital	Free Download (5 pages)
(AP01) On April 6, 2017 new director was appointed. filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(CH01) On April 10, 2017 director's details were changed filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 30th, March 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates March 22, 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On June 9, 2016 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 29, 2016: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 3rd, March 2016 \| accounts	Free Download (6 pages)
(AP01) On November 3, 2015 new director was appointed. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 28th, November 2015 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2015 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 12th, March 2015 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on July 7, 2014. Old Address: No. 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF filed on: 7th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 1, 2014: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 13th, February 2014 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 28th, May 2013 \| capital	Free Download (2 pages)
(AP01) On May 8, 2013 new director was appointed. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2013 filed on: 23rd, March 2013 \| annual return	Free Download (3 pages)
(CH01) On March 1, 2013 director's details were changed filed on: 23rd, March 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 30, 2012. Old Address: the Studio 38 Church Hill Loughton Essex IG10 1LA United Kingdom filed on: 30th, November 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 7th, November 2012 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on June 19, 2012. Old Address: 52 Hudson Apartments Chadwell Lane London N8 7RW United Kingdom filed on: 19th, June 2012 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to July 31, 2012 filed on: 16th, April 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2012 filed on: 16th, April 2012 \| annual return	Free Download (3 pages)
(CH01) On August 24, 2011 director's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, March 2011 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Movember Europe Trading Limited
Eventdotspace Limited
Designscene Limited
Liquid Finery Ltd.


Khwaja And Sons Limited
8th Day Strategy Ltd
Movember Europe