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Integration And Software Limited

Integration And Software Limited is an active company incorporated on 28 May 2013 with the registered office located in London, Greater London. Integration And Software Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08545013
Private limited company
Age
12 years
Incorporated 28 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 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 (1 year remaining)
Contact
Address
Ground Floor, 123 Pall Mall
St James's
London
SW1Y 5EA
England
Address changed on 7 Jul 2023 (2 years 2 months ago)
Previous address was 25 Southampton Buildings London WC2A 1AL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Apr 1953
Information Business Quantum Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.19M
Increased by £803.59K (+24%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.6M
Increased by £600.75K (+15%)
Total Liabilities
-£121.47K
Increased by £37K (+44%)
Net Assets
£4.48M
Increased by £563.75K (+14%)
Debt Ratio (%)
3%
Increased by 0.53% (+25%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Inspection Address Changed
2 Years 2 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Grosvenor Secretaries Limited Details Changed
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Secretary's details changed for Grosvenor Secretaries Limited on 13 April 2023
Submitted on 15 Jul 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 26 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 30 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
Submitted on 7 Jul 2023
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 30 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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