INTEGRAL UK LIMITED
30 WARWICK STREET, LONDON W1B 5NH- Active
- Private Limited Company
- Company No. 05307588
- Last Updated: 01 Mar 2024
Company Profile
INTEGRAL UK LIMITED was incorporated on Wednesday, December 8, 2004 as a Private Limited Company with registered address in LONDON. INTEGRAL UK LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 19 years 11 months and 2 days.
| Name | INTEGRAL UK LIMITED |
|---|---|
| Company number | 05307588 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 WARWICK STREET LONDON W1B 5NH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Integral Uk Holdings Limited Warwick Street, W1B 5NH |
Dates: Monday, June 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRAL UK LIMITED | 08 Dec 2004 |
| NEWCO 4 PRECIS NO.6 LIMITED | 14 Jan 2005 |