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Integrate DG Ltd
Integrate DG Ltd is an active company incorporated on 10 August 2022 with the registered office located in London, City of London. Integrate DG Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14289159
Private limited company
Age
3 years
Incorporated
10 August 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 December 2024
(8 months ago)
Next confirmation dated
20 December 2025
Due by
3 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Integrate DG Ltd
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Same address since
incorporation
Companies in EC3V 3NG
Telephone
Unreported
Email
Unreported
Website
Integrate-dg.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Scott Gavin Haughton
Director • British • Lives in UK • Born in Feb 2000
Anton Mark Dible
Director • British • Lives in England • Born in Dec 1989
Mr Scott Gavin Haughton
PSC • British • Lives in UK • Born in Feb 2000
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Redlands Construction Ltd
Anton Mark Dible is a mutual person.
Active
Zest Trading UK Limited
Anton Mark Dible is a mutual person.
Active
Arveno Limited
Anton Mark Dible is a mutual person.
Active
S16 Consulting Ltd
Scott Gavin Haughton is a mutual person.
Active
Atlantis Systems Ltd
Anton Mark Dible is a mutual person.
Active
Cirrus Global Ltd
Anton Mark Dible is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£151.44K
Decreased by £351.6K (-70%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.18M
Increased by £2.29M (+121%)
Total Liabilities
-£3.61M
Increased by £2.11M (+140%)
Net Assets
£571.81K
Increased by £179.34K (+46%)
Debt Ratio (%)
86%
Increased by 7.03% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Scott Haughton (PSC) Appointed
8 Months Ago on 20 Dec 2024
Anton Mark Dible (PSC) Resigned
8 Months Ago on 20 Dec 2024
Anton Mark Dible Resigned
8 Months Ago on 20 Dec 2024
Mr Scott Gavin Haughton Appointed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 23 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Anton Mark Dible as a director on 20 December 2024
Submitted on 20 Dec 2024
Cessation of Anton Mark Dible as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Notification of Scott Haughton as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Appointment of Mr Scott Gavin Haughton as a director on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
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Repayment History
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