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Integral Law Limited, NW4 2HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTEGRAL LAW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integral Law Limited. The company was founded 6 years ago and was given the registration number 11672828. The firm's registered office is in LONDON. You can find them at Enterprise House, No 2. The Crest, London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:INTEGRAL LAW LIMITED
Company Number:11672828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Enterprise House, No 2. The Crest, London, England, NW4 2HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, No 2. The Crest, London, England, NW4 2HN

Secretary19 November 2019Active
Enterprise House, No 2. The Crest, London, England, NW4 2HN

Director04 March 2019Active
Enterprise House, No 2. The Crest, London, England, NW4 2HN

Secretary01 August 2019Active
Enterprise House, No 2. The Crest, London, England, NW4 2HN

Director29 April 2019Active
Enterprise House, No 2. The Crest, London, England, NW4 2HN

Director01 August 2019Active
Flat 3, Hunter Court, 5 Swynford Gardens, London, United Kingdom, NW4 4XL

Director12 November 2018Active
Enterprise House, No 2. The Crest, London, England, NW4 2HN

Director19 November 2019Active
Enterprise House, No 2. The Crest, London, England, NW4 2HN

Director01 August 2019Active

People with Significant Control

Mr Jon Philip Carroll
Notified on:05 July 2021
Status:Active
Date of birth:April 1969
Nationality:Australian
Country of residence:England
Address:Enterprise House, No 2. The Crest, London, England, NW4 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jon Philip Carroll
Notified on:01 April 2021
Status:Active
Date of birth:April 1969
Nationality:Australian
Country of residence:England
Address:Enterprise House, No 2. The Crest, London, England, NW4 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Ziba Dastgheib
Notified on:01 March 2020
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Enterprise House, No 2. The Crest, London, England, NW4 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr Jon Philip Carroll
Notified on:29 April 2019
Status:Active
Date of birth:April 1969
Nationality:Australian
Country of residence:United Kingdom
Address:Enterprise House, No 2. The Crest, London, United Kingdom, NW4 2HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors as firm
Mr David Israel Jason
Notified on:12 November 2018
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, Hunter Court, 5 Swynford Gardens, London, United Kingdom, NW4 4XL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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