UKBizDB.co.uk

INTEGRELLA LTD

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

This company is commonly known as Integrella Ltd. The company was founded 17 years ago and was given the registration number 06367053. The firm's registered office is in LONDON. You can find them at Mermaid House, 2 Puddle Dock, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTEGRELLA LTD
Company Number:06367053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Mermaid House, 2 Puddle Dock, London, England, EC4V 3DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, United Kingdom, EC1Y 2AB

Director11 June 2012Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director11 September 2007Active
58 Lloyd Court, Pinner, HA5 1EG

Secretary11 September 2007Active
18, Latimer Close, Amersham, United Kingdom, HP6 6QS

Director11 September 2007Active
120, Moorgate, London, England, EC2M 6UR

Director22 August 2012Active
58 Lloyd Court, Pinner, HA5 1EG

Director11 September 2007Active

People with Significant Control

Mr Marcus Rhys Gwilym Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Copyright © 2025. All rights reserved.