This company is commonly known as Integral Innovations Ltd. The company was founded 9 years ago and was given the registration number 09256855. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 5 Peacock Court, Ringlet Road, Hemel Hempstead, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | INTEGRAL INNOVATIONS LTD |
|---|---|---|
| Company Number | : | 09256855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2014 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Peacock Court, Ringlet Road, Hemel Hempstead, England, HP2 7DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Peacock Court, Ringlet Road, Hemel Hempstead, England, HP2 7DP | Director | 30 May 2019 | Active |
| 6 Canal View House, Lawn Lane, Hemel Hempstead, United Kingdom, HP3 9HS | Director | 09 October 2014 | Active |
| Ms Reka Kovacs | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | Hungarian |
| Country of residence | : | England |
| Address | : | 5 Peacock Court, Ringlet Road, Hemel Hempstead, England, HP2 7DP |
| Nature of control | : |
|
| Mr Adam Illes | ||
| Notified on | : | 09 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | Hungarian |
| Country of residence | : | England |
| Address | : | 5 Peacock Court, Ringlet Road, Hemel Hempstead, England, HP2 7DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-07 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-30 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-16 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-30 | Officers | Appoint person director company with name date. | Download |
| 2019-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-10 | Accounts | Change account reference date company current extended. | Download |
| 2014-10-09 | Incorporation | Incorporation company. | Download |
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