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Integrama Consultants Limited

Integrama Consultants Limited is an active company incorporated on 16 April 1997 with the registered office located in London, Greater London. Integrama Consultants Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03353355
Private limited company
Age
28 years
Incorporated 16 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 13 Oct 2022 (3 years ago)
Previous address was 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Lawyer • Swiss • Lives in Monaco • Born in May 1966
Shareholders, PSCs & Group Structure
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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
£1.43K
Increased by £811 (+130%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£371.5K
Decreased by £16.05K (-4%)
Total Liabilities
-£133.42K
Increased by £5.09K (+4%)
Net Assets
£238.08K
Decreased by £21.14K (-8%)
Debt Ratio (%)
36%
Increased by 2.8% (+8%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years Ago on 23 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Registered Address Changed
3 Years Ago on 13 Oct 2022
Accomplish Secretaries Limited Details Changed
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Mr Thierry Bounous Details Changed
5 Years Ago on 1 Dec 2019
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 17 Apr 2023
Secretary's details changed for Accomplish Secretaries Limited on 13 October 2022
Submitted on 13 Oct 2022
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0DB on 13 October 2022
Submitted on 13 Oct 2022
Change of details for Mr Thierry Bounous as a person with significant control on 1 December 2019
Submitted on 4 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Repayment History
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