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INTEGRATED ENTERPRISES LIMITED

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

This company is commonly known as Integrated Enterprises Limited. The company was founded 3 years ago and was given the registration number 12806740. The firm's registered office is in THATCHAM. You can find them at 11 William Close, , Thatcham, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:INTEGRATED ENTERPRISES LIMITED
Company Number:12806740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:11 William Close, Thatcham, United Kingdom, RG19 3YS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director11 August 2020Active
128, City Road, London, United Kingdom, EC1V 2NX

Director22 December 2023Active
128, City Road, London, United Kingdom, EC1V 2NX

Director11 August 2020Active

People with Significant Control

Mr Kwasi Innocent Afawubo
Notified on:30 August 2023
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kamil Bashir Osman Shalkab
Notified on:11 August 2020
Status:Active
Date of birth:October 1966
Nationality:Sudanese
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kwasi Innocent Afawubo
Notified on:11 August 2020
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:11, William Close, Thatcham, United Kingdom, RG19 3YS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Officers

Appoint person director company with name date.

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2023-10-21Confirmation statement

Confirmation statement with updates.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-08-31Officers

Termination director company with name termination date.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-14Persons with significant control

Change to a person with significant control without name date.

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2022-06-13Officers

Change person director company with change date.

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2022-06-13Officers

Change person director company with change date.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-09Address

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

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2022-05-05Officers

Change person director company with change date.

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2022-05-05Officers

Change person director company with change date.

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2022-05-05Address

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

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2022-05-01Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-05-05Officers

Change person director company with change date.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-10-24Confirmation statement

Confirmation statement with updates.

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2020-10-24Persons with significant control

Cessation of a person with significant control.

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