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Integrated Developments (Eu) Limited

Integrated Developments (Eu) Limited is a liquidation company incorporated on 25 October 2004 with the registered office located in Weybridge, Surrey. Integrated Developments (Eu) Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Compulsory strike-off was suspended 9 months ago
Company No
05268275
Private limited company
Age
20 years
Incorporated 25 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 302 days
Dated 25 October 2023 (1 year 10 months ago)
Next confirmation dated 25 October 2024
Was due on 8 November 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 371 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 10 Jun 2025 (2 months ago)
Previous address was 17B Blackfriars Lane St Pauls London EC4V 6ER
Telephone
02072481234
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1968
Director • Managing Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Sep 1965
IDL H2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IDL Holdings Ltd
Mark Philip Lumbis, Steven Carle, and 1 more are mutual people.
Active
IDL Author Limited
Mark Philip Lumbis, Steven Carle, and 1 more are mutual people.
Active
Kirk Originals Limited
Mark Philip Lumbis and Steven Carle are mutual people.
Active
Blue Cyprus Developments Limited
Steven Carle is a mutual person.
Active
IDL Group Limited
Mark Philip Lumbis and Sarah Margaret Graves are mutual people.
Active
IDL H2 Limited
Mark Philip Lumbis and Steven Carle are mutual people.
Active
IDL H3 Ltd
Mark Philip Lumbis and Steven Carle are mutual people.
Active
Global & Integrated Security Limited
Mark Philip Lumbis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£517
Decreased by £3.77K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£534.83K
Decreased by £100.95K (-16%)
Total Liabilities
-£797.57K
Decreased by £140.36K (-15%)
Net Assets
-£262.74K
Increased by £39.42K (-13%)
Debt Ratio (%)
149%
Increased by 1.6% (+1%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 9 Jun 2025
Compulsory Strike-Off Suspended
9 Months Ago on 15 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Steven Carle Resigned
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
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Documents
Registered office address changed from 17B Blackfriars Lane St Pauls London EC4V 6ER to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 10 June 2025
Submitted on 10 Jun 2025
Appointment of a voluntary liquidator
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Statement of affairs
Submitted on 9 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Termination of appointment of Steven Carle as a director on 19 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 Aug 2023
Confirmation statement made on 25 October 2022 with updates
Submitted on 27 Oct 2022
Repayment History
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