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Integrum SPV 22451 Limited

Integrum SPV 22451 Limited is an active company incorporated on 6 March 2023 with the registered office located in Rugby, Warwickshire. Integrum SPV 22451 Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14708949
Private limited company
Age
2 years 6 months
Incorporated 6 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 6 Mar31 May 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Magma House 16 Davy Court
Castle Mound Way
Rugby
CV23 0UZ
England
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was C/O Integrum Power Engineering Ltd Kingsgate, Wellington Road North Stockport SK4 1LW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Dec 1987
Director • British • Lives in England • Born in Jan 1983
Enray Power Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrum SPV 22455 Limited
Luis Mayor Salgado and Philip Price are mutual people.
Active
Integrum SPV 21014 Limited
Luis Mayor Salgado and Philip Price are mutual people.
Active
Integrum SPV 22029 Limited
Luis Mayor Salgado and Philip Price are mutual people.
Active
Integrum SPV 22298 Limited
Luis Mayor Salgado and Philip Price are mutual people.
Active
Integrum SPV 21004 Limited
Luis Mayor Salgado and Philip Price are mutual people.
Active
Fernbank Mansions Management Company Limited
Luis Mayor Salgado is a mutual person.
Active
Camblesforth Solar Farm Limited
Philip Price is a mutual person.
Active
Enray Power Ltd
Philip Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 3 Mar31 May 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£61.88K
Total Liabilities
-£63.94K
Net Assets
-£2.06K
Debt Ratio (%)
103%
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Integrum Renewable Energy Ltd (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Mr Luis Mayor Salgado Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Mr Philip Price Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 3 Jul 2023
Mr Philip Price Details Changed
2 Years 6 Months Ago on 7 Mar 2023
Mr Luis Mayor Salgado Details Changed
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Director's details changed for Mr Philip Price on 3 July 2023
Submitted on 7 Mar 2025
Director's details changed for Mr Luis Mayor Salgado on 3 July 2023
Submitted on 7 Mar 2025
Change of details for Integrum Renewable Energy Ltd as a person with significant control on 23 October 2024
Submitted on 7 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 5 Dec 2024
Previous accounting period extended from 31 March 2024 to 31 May 2024
Submitted on 23 Jul 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 11 Mar 2024
Registered office address changed from C/O Integrum Power Engineering Ltd Kingsgate, Wellington Road North Stockport SK4 1LW England to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 3 July 2023
Submitted on 3 Jul 2023
Resolutions
Submitted on 23 Mar 2023
Memorandum and Articles of Association
Submitted on 23 Mar 2023
Repayment History
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