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Auto Integrate Group Limited

Auto Integrate Group Limited is an active company incorporated on 29 November 2019 with the registered office located in Portsmouth, Hampshire. Auto Integrate Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12340942
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Auto Integrate Ltd, Suite A, Second Floor Building 2000
Lakeside North Harbour
Portsmouth
PO6 3FE
United Kingdom
Address changed on 25 Apr 2025 (6 months ago)
Previous address was 24 the Vulcan Gunwharf Quays Portsmouth Hampshire PO1 3BF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1983
Director • Ceo • British • Lives in England • Born in Nov 1957
Stingray ACQ Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£96
Increased by £68 (+243%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£6.12M
Increased by £5.08M (+488%)
Total Liabilities
-£6.1M
Increased by £5.05M (+483%)
Net Assets
£20.71K
Increased by £26.41K (-463%)
Debt Ratio (%)
100%
Decreased by 0.89% (-1%)
Latest Activity
Registered Address Changed
6 Months Ago on 25 Apr 2025
Terry Bartlett Resigned
7 Months Ago on 20 Mar 2025
Terry Bartlett (PSC) Resigned
7 Months Ago on 20 Mar 2025
Matthew Charles Mandel Appointed
7 Months Ago on 20 Mar 2025
Stingray Acq Limited (PSC) Appointed
7 Months Ago on 20 Mar 2025
Registers Moved To Inspection Address
11 Months Ago on 4 Dec 2024
Inspection Address Changed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Registered office address changed from 24 the Vulcan Gunwharf Quays Portsmouth Hampshire PO1 3BF England to C/O Auto Integrate Ltd, Suite a, Second Floor Building 2000 Lakeside North Harbour Portsmouth PO6 3FE on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Terry Bartlett as a director on 20 March 2025
Submitted on 2 Apr 2025
Notification of Stingray Acq Limited as a person with significant control on 20 March 2025
Submitted on 2 Apr 2025
Appointment of Matthew Charles Mandel as a director on 20 March 2025
Submitted on 2 Apr 2025
Cessation of Terry Bartlett as a person with significant control on 20 March 2025
Submitted on 2 Apr 2025
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 4 Dec 2024
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 4 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Nov 2023
Repayment History
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