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Integral Development Corporation (Europe) Limited

Integral Development Corporation (Europe) Limited is an active company incorporated on 3 June 1996 with the registered office located in Egham, Surrey. Integral Development Corporation (Europe) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03206664
Private limited company
Age
29 years
Incorporated 3 June 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in Puerto Rico • Born in Jul 1966
Director • Chief Executive • British • Lives in UK • Born in Oct 1972
Director • Management Consulting • British • Lives in England • Born in Aug 1959
Director • Chief Revenue Officer • Indian • Lives in United States • Born in Nov 1964
Director • MLRO And Compliance Officer • Irish • Lives in England • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Integral Europe Ltd
Mr Harpal Singh Sandhu is a mutual person.
Active
Mint Exchange Ltd
Mr Harpal Singh Sandhu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£360.38K
Decreased by £397.39K (-52%)
Turnover
£1.74M
Decreased by £1.53M (-47%)
Employees
4
Decreased by 11 (-73%)
Total Assets
£9.29M
Increased by £1.04M (+13%)
Total Liabilities
-£6.51M
Increased by £1.08M (+20%)
Net Assets
£2.79M
Decreased by £44.46K (-2%)
Debt Ratio (%)
70%
Increased by 4.32% (+7%)
Latest Activity
Harpal Singh Sandhu Resigned
17 Days Ago on 21 Aug 2025
Mr Matthew James Avery Appointed
17 Days Ago on 21 Aug 2025
Henry Mcneill Resigned
1 Month Ago on 24 Jul 2025
Mr Vikas Srivastava Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr. Harpal Singh Sandhu Details Changed
3 Months Ago on 3 Jun 2025
Mr. Harpal Singh Sandhu Details Changed
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Termination of appointment of Harpal Singh Sandhu as a director on 21 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Matthew James Avery as a director on 21 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Henry Mcneill as a director on 24 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Vikas Srivastava as a director on 1 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr. Harpal Singh Sandhu on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Director's details changed for Mr. Harpal Singh Sandhu on 3 June 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jul 2024
Repayment History
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