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INTEGRATED DEVELOPMENTS (EU) LIMITED

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

This company is commonly known as Integrated Developments (eu) Limited. The company was founded 19 years ago and was given the registration number 05268275. The firm's registered office is in LONDON. You can find them at 17b Blackfriars Lane, St Pauls, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:INTEGRATED DEVELOPMENTS (EU) LIMITED
Company Number:05268275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:17b Blackfriars Lane, St Pauls, London, EC4V 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Dunsmore Heath, Dunchurch, Rugby, CV22 6TR

Secretary25 October 2004Active
13 Danesbury Park, Danesbury Park Road, Welwyn, AL6 9SA

Director25 October 2004Active
24 Meadow Place, London, SW8 1XZ

Director25 October 2004Active
12 Dunsmore Heath, Dunchurch, Rugby, CV22 6TR

Director25 October 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary25 October 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director25 October 2004Active

People with Significant Control

Idl H2 Limited
Notified on:30 April 2018
Status:Active
Country of residence:England
Address:17b Blackfriars Lane, St Pauls, London, England, EC4V 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Idl Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:17 Blackfriars Lane, St Paul's, London, United Kingdom, EC4V 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-08Persons with significant control

Notification of a person with significant control.

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2018-10-08Persons with significant control

Cessation of a person with significant control.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date.

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2013-05-16Accounts

Accounts with accounts type total exemption small.

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