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Integral Records Limited
Integral Records Limited is a dissolved company incorporated on 21 June 2005 with the registered office located in London, Greater London. Integral Records Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 December 2024
(10 months ago)
Was
19 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05487156
Private limited company
Age
20 years
Incorporated
21 June 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 June 2023
(2 years 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Integral Records Limited
Contact
Update Details
Address
3/44 Dartmouth Park Road
London
NW5 1SN
England
Same address for the past
5 years
Companies in NW5 1SN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Glenn Herweijer
Director • Secretary • PSC • Musician • British • Lives in UK • Born in May 1976
Mrs Emma Louise Green
Director • PSC • British,New Zealander • Lives in England • Born in Mar 1982
Mr Zula Jake Warner
PSC • British • Lives in UK • Born in Oct 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Art Of Active Limited
Mrs Emma Louise Green is a mutual person.
Active
Integral Music Limited
Mrs Emma Louise Green is a mutual person.
Active
Herweijer Limited
Glenn Herweijer is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.12K
Increased by £423 (+1%)
Total Liabilities
-£15.39K
Decreased by £2.1K (-12%)
Net Assets
£53.73K
Increased by £2.52K (+5%)
Debt Ratio (%)
22%
Decreased by 3.19% (-13%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Zula Warner Resigned
2 Years 8 Months Ago on 15 Feb 2023
Zula Jake Warner (PSC) Appointed
7 Years Ago on 1 Jan 2018
Mrs Emma Louise Green (PSC) Details Changed
7 Years Ago on 1 Jan 2018
Emma Louise Green (PSC) Appointed
7 Years Ago on 1 Jan 2018
Mr Glenn Herweijer (PSC) Details Changed
7 Years Ago on 1 Jan 2018
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Get Credit Report
Discover Integral Records Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 21 June 2023 with no updates
Submitted on 25 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Change of details for Mr Glenn Herweijer as a person with significant control on 1 January 2018
Submitted on 28 Feb 2023
Termination of appointment of Zula Warner as a director on 15 February 2023
Submitted on 28 Feb 2023
Notification of Emma Louise Green as a person with significant control on 1 January 2018
Submitted on 28 Feb 2023
Change of details for Mrs Emma Louise Green as a person with significant control on 1 January 2018
Submitted on 28 Feb 2023
Notification of Zula Jake Warner as a person with significant control on 1 January 2018
Submitted on 28 Feb 2023
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Repayment History
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See All Charges & CCJs