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Integral Brokering Ltd

Integral Brokering Ltd is an active company incorporated on 16 December 2020 with the registered office located in Deeside, Clwyd. Integral Brokering Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13085113
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Unit 8 Jackson Court Manor Lane
Hawarden
Deeside
CH5 3QP
England
Address changed on 28 Jan 2023 (2 years 9 months ago)
Previous address was 188 Liscard Road Wallasey CH44 5TN United Kingdom
Telephone
0151 6730599
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Management Consultant • British • Lives in UK • Born in Aug 1970
Director • Consultant • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Desoto Classic Restorations Limited
Darren Paul Gilling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.46K
Increased by £127 (+1%)
Total Liabilities
-£43.81K
Increased by £29.53K (+207%)
Net Assets
-£28.35K
Decreased by £29.41K (-2769%)
Debt Ratio (%)
283%
Increased by 190.27% (+204%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Darren Paul Gilling Resigned
8 Months Ago on 5 Mar 2025
Darren Paul Gilling (PSC) Resigned
8 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Mrs Sharon Paul Gilling Details Changed
2 Years 7 Months Ago on 4 Apr 2023
Mrs Sharon Paul Gilling Appointed
2 Years 7 Months Ago on 31 Mar 2023
Sharon Gilling (PSC) Appointed
2 Years 8 Months Ago on 1 Mar 2023
Mr Darren Paul Gilling (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Cessation of Darren Paul Gilling as a person with significant control on 5 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Darren Paul Gilling as a director on 5 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 25 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Submitted on 12 Mar 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 6 Mar 2024
Change of details for Mr Darren Paul Gilling as a person with significant control on 1 March 2023
Submitted on 6 Mar 2024
Notification of Sharon Gilling as a person with significant control on 1 March 2023
Submitted on 6 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Director's details changed for Mrs Sharon Paul Gilling on 4 April 2023
Submitted on 4 Apr 2023
Repayment History
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