INTEGRELLA LTD
30 CITY ROAD, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 06367053
- Last Updated: 01 Mar 2024
Company Profile
INTEGRELLA LTD was incorporated on Tuesday, September 11, 2007 as a Private Limited Company with registered address in LONDON. INTEGRELLA LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years and 13 days.
| Name | INTEGRELLA LTD |
|---|---|
| Company number | 06367053 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CITY ROAD LONDON EC1Y 2AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Marcus Rhys Gwilym Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRELLA LTD | 11 Sep 2007 |