This company is commonly known as Integrella Ltd. The company was founded 16 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.
| 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 | : |
|
| Registered Address | : | Mermaid House, 2 Puddle Dock, London, England, EC4V 3DS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, City Road, London, United Kingdom, EC1Y 2AB | Director | 11 June 2012 | Active |
| 30, City Road, London, United Kingdom, EC1Y 2AB | Director | 11 September 2007 | Active |
| 58 Lloyd Court, Pinner, HA5 1EG | Secretary | 11 September 2007 | Active |
| 18, Latimer Close, Amersham, United Kingdom, HP6 6QS | Director | 11 September 2007 | Active |
| 120, Moorgate, London, England, EC2M 6UR | Director | 22 August 2012 | Active |
| 58 Lloyd Court, Pinner, HA5 1EG | Director | 11 September 2007 | Active |
| 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 | : | 30, City Road, London, United Kingdom, EC1Y 2AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Address | Change sail address company with old address new address. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-24 | Address | Change sail address company with old address new address. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Address | Change sail address company with old address new address. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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