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Integral Worldwide Limited

Integral Worldwide Limited is an active company incorporated on 13 October 2014 with the registered office located in . Integral Worldwide Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09260928
Private limited company
Age
10 years
Incorporated 13 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Integral Worldwide Limited
Mulberry Grove
Suite 3653
Wokingham
RG40 9NN
United Kingdom
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was Integral Worldwide Limited Mulberry Grove PO Box 3653 Wokingham Berkshire RG40 9NN United Kingdom
Telephone
02072245111
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1947
Director • Corporate Financier • British • Lives in England • Born in Sep 1964
Mr Richard John Andrew Van Den Bergh
PSC • English • Lives in UK • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
VS Design Works Limited
Richard John Andrew Van Den Bergh and David John Matthew Barnes are mutual people.
Active
Palace Ventures Limited
Richard John Andrew Van Den Bergh and David John Matthew Barnes are mutual people.
Active
Eleven Morden Road Limited
David John Matthew Barnes is a mutual person.
Active
Wayfairer Travel Ltd
Richard John Andrew Van Den Bergh is a mutual person.
Active
Redwood Sports Limited
David John Matthew Barnes is a mutual person.
Active
Argon Telecom Services Limited
David John Matthew Barnes is a mutual person.
Active
Quinticus Associates Limited
Richard John Andrew Van Den Bergh is a mutual person.
Active
Silver Lining Innovative Management Ltd
David John Matthew Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£78.58K
Decreased by £60.61K (-44%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£547.89K
Decreased by £20.62K (-4%)
Total Liabilities
-£510.12K
Decreased by £18.33K (-3%)
Net Assets
£37.77K
Decreased by £2.3K (-6%)
Debt Ratio (%)
93%
Increased by 0.15% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Michael Alexander Boyd Resigned
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 13 Jul 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 12 Jun 2024
Submitted on 4 May 2024
Registered office address changed from Integral Worldwide Limited Mulberry Grove PO Box 3653 Wokingham Berkshire RG40 9NN United Kingdom to Integral Worldwide Limited Mulberry Grove Suite 3653 Wokingham RG40 9NN on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 14 Feb 2024
Confirmation statement made on 31 October 2021 with updates
Submitted on 3 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 14 Jul 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 15 Feb 2023
Termination of appointment of Michael Alexander Boyd as a director on 27 September 2022
Submitted on 27 Sep 2022
Repayment History
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