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INTEGRATE (EUROPE) LTD

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

This company is commonly known as Integrate (europe) Ltd. The company was founded 11 years ago and was given the registration number 08279964. The firm's registered office is in LONDON. You can find them at Unit 3.01 Piano House, Brighton Terrace, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:INTEGRATE (EUROPE) LTD
Company Number:08279964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3.01 Piano House, Brighton Terrace, London, United Kingdom, SW9 8DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Waterfront Business Park, Dudley Road, Brierley Hill, United Kingdom, DY5 1LX

Corporate Secretary18 November 2019Active
Unit 3, 01 Piano House, Brighton Terrace, London, England, SW9 8DJ

Director12 April 2019Active
Unit 3, 01 Piano House, Brighton Terrace, London, England, SW9 8DJ

Director12 April 2019Active
22-26, Albert Embankment, London, England, SE1 7TJ

Secretary16 January 2013Active
304, Wexler Lofts, 100 Carver Street, Birmingham, England, B1 3AQ

Director05 November 2012Active
Unit 3.01 Piano House, Brighton Terrace, London, United Kingdom, SW9 8DJ

Director05 November 2012Active
Unit 3.01 Piano House, Brighton Terrace, London, United Kingdom, SW9 8DJ

Director05 November 2012Active
Unit 3.01 Piano House, Brighton Terrace, London, United Kingdom, SW9 8DJ

Director05 November 2012Active

People with Significant Control

Akkroo Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 3.01 Piano House, Brighton Terrace, London, United Kingdom, SW9 8DJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type small.

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2023-12-05Mortgage

Mortgage satisfy charge full.

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2023-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-04-22Gazette

Gazette filings brought up to date.

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2023-04-21Accounts

Accounts with accounts type small.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-22Address

Change registered office address company with date old address new address.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-03Officers

Termination director company with name termination date.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-01-08Accounts

Accounts with accounts type small.

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2020-12-07Incorporation

Memorandum articles.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-10-21Resolution

Resolution.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2020-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-24Resolution

Resolution.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-18Officers

Appoint corporate secretary company with name date.

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2019-05-07Resolution

Resolution.

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2019-04-17Officers

Appoint person director company with name date.

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2019-04-17Officers

Appoint person director company with name date.

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