UKBizDB.co.uk

INTEGRATED VENTURES LTD

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

This company is commonly known as Integrated Ventures Ltd. The company was founded 7 years ago and was given the registration number 10277838. The firm's registered office is in LONDON. You can find them at Unit 14 The Westbourne Studios, 242 Acklam Road, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:INTEGRATED VENTURES LTD
Company Number:10277838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 July 2016
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 14 The Westbourne Studios, 242 Acklam Road, London, England, W10 5JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160 Kemp House, City Road, London, United Kingdom, EC1V 2NX

Secretary14 July 2016Active
The Westbourne Studios, Unit We14 - 242 Acklam Road, London, United Kingdom, W10 5JJ

Director14 July 2016Active

People with Significant Control

Charlie Tango Sierra Ltd
Notified on:02 January 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 14 The Westbourne Studios, 242 Acklam Road, London, United Kingdom, W10 5JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Fabio Fabiani
Notified on:14 July 2016
Status:Active
Date of birth:August 1949
Nationality:Italian
Country of residence:United Kingdom
Address:15 Thornbury Court, 36-38 Chepstow Villas, London, United Kingdom, W11 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ezio Luigi Fabiani
Notified on:14 July 2016
Status:Active
Date of birth:October 1980
Nationality:Italian
Country of residence:United Kingdom
Address:The Westbourne Studios, Unit We14 - 242 Acklam Road, London, United Kingdom, W10 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Gazette

Gazette filings brought up to date.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-04-01Accounts

Accounts with accounts type micro entity.

Download
2019-08-12Confirmation statement

Confirmation statement with updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-14Accounts

Accounts with accounts type micro entity.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Persons with significant control

Notification of a person with significant control.

Download
2017-08-31Persons with significant control

Cessation of a person with significant control.

Download
2017-08-31Persons with significant control

Cessation of a person with significant control.

Download
2017-02-15Address

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

Download
2016-07-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.