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Integrella Ltd

Integrella Ltd is an active company incorporated on 11 September 2007 with the registered office located in . Integrella Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06367053
Private limited company
Age
18 years
Incorporated 11 September 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (16 days remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 7 May 2024 (1 year 4 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
02070430920
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • It Consultant • British • Lives in England • Born in Jun 1978
Director • Business Development Director • British • Lives in England • Born in Jan 1971
Integrella Holdings Ltd
PSC
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Mutual Companies
8 St George's Road Management Limited
Mr Neal Assing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £499.76K (-31%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 12 (+60%)
Total Assets
£2.63M
Decreased by £159.21K (-6%)
Total Liabilities
-£542.49K
Decreased by £594.07K (-52%)
Net Assets
£2.08M
Increased by £434.86K (+26%)
Debt Ratio (%)
21%
Decreased by 20.14% (-49%)
Latest Activity
Integrella Holdings Ltd (PSC) Appointed
3 Months Ago on 14 May 2025
Marcus Rhys Gwilym Davies (PSC) Resigned
3 Months Ago on 14 May 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 14 Sep 2023
New Charge Registered
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Mr Neal Assing Details Changed
12 Years Ago on 30 Apr 2013
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Documents
Cessation of Marcus Rhys Gwilym Davies as a person with significant control on 14 May 2025
Submitted on 15 May 2025
Notification of Integrella Holdings Ltd as a person with significant control on 14 May 2025
Submitted on 15 May 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 30 Sep 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 7 May 2024
Submitted on 7 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 3 Apr 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 26 Sep 2023
Director's details changed for Mr Neal Assing on 30 April 2013
Submitted on 26 Sep 2023
Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 30 City Road London EC1Y 2AB on 14 September 2023
Submitted on 14 Sep 2023
Registration of charge 063670530001, created on 16 August 2023
Submitted on 17 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Repayment History
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