This company is commonly known as Integral Worldwide Limited. The company was founded 9 years ago and was given the registration number 09260928. The firm's registered office is in WOKINGHAM. You can find them at Integral Worldwide Limited Mulberry Grove, Po Box 3653, Wokingham, Berkshire. This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | INTEGRAL WORLDWIDE LIMITED |
|---|---|---|
| Company Number | : | 09260928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2014 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Integral Worldwide Limited Mulberry Grove, Po Box 3653, Wokingham, Berkshire, United Kingdom, RG40 9NN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Integral Worldwide Limited, Mulberry Grove, Suite 3653, United Kingdom, RG40 9NN | Director | 08 June 2016 | Active |
| Integral Worldwide Limited, Mulberry Grove, Suite 3653, United Kingdom, RG40 9NN | Director | 13 October 2014 | Active |
| Suite 211, 2 Lansdowne Row, London, England, W1J 6HL | Secretary | 13 October 2014 | Active |
| Integral Worldwide Limited, Mulberry Grove, PO BOX 3653, Wokingham, United Kingdom, RG40 9NN | Director | 20 January 2019 | Active |
| Integral Worldwide Limited, Mulberry Grove, PO BOX 3653, Wokingham, United Kingdom, RG40 9NN | Director | 08 June 2016 | Active |
| Flat 7, 50 Weymouth Street, London, England, W1G 6NT | Director | 08 June 2016 | Active |
| Mr Andy Halsall | ||
| Notified on | : | 20 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Integral Worldwide Limited, Mulberry Grove, Wokingham, United Kingdom, RG40 9NN |
| Nature of control | : |
|
| Mr Richard John Andrew Van Den Bergh | ||
| Notified on | : | 20 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Integral Worldwide Limited, Mulberry Grove, Suite 3653, United Kingdom, RG40 9NN |
| Nature of control | : |
|
| Mr David John Matthew Barnes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | Uk |
| Address | : | The Gatehouse, Court Yard, London, Uk, SE9 5QE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-02 | Officers | Appoint person director company with name date. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-31 | Capital | Capital allotment shares. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Officers | Termination director company with name termination date. | Download |
| 2018-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-19 | Resolution | Resolution. | Download |
| 2018-09-13 | Officers | Termination director company with name termination date. | Download |
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