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Integral Europe Ltd

Integral Europe Ltd is an active company incorporated on 21 August 2023 with the registered office located in Egham, Surrey. Integral Europe Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15086210
Private limited company
Age
2 years
Incorporated 21 August 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2025 (19 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gladstone House 77-79 High Street
Egham
TW20 9HY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in Puerto Rico • Born in Jul 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integral Development Corporation (Europe) Limited
Mr Harpal Singh Sandhu is a mutual person.
Active
Mint Exchange Ltd
Mr Harpal Singh Sandhu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£123.58K
Turnover
£4.55M
Employees
19
Total Assets
£3.25M
Total Liabilities
-£3.1M
Net Assets
£159.65K
Debt Ratio (%)
95%
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Aug 2025
Full Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Notification of PSC Statement
11 Months Ago on 19 Sep 2024
Mr. Timothy James Mahota Details Changed
12 Months Ago on 13 Sep 2024
Mr. Harpal Singh Sandhu Details Changed
12 Months Ago on 13 Sep 2024
Accounting Period Extended
1 Year 11 Months Ago on 19 Sep 2023
Harpal Singh Sandhu (PSC) Resigned
2 Years Ago on 21 Aug 2023
Incorporated
2 Years Ago on 21 Aug 2023
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Director's details changed for Mr. Harpal Singh Sandhu on 13 September 2024
Submitted on 19 Sep 2024
Notification of a person with significant control statement
Submitted on 19 Sep 2024
Cessation of Harpal Singh Sandhu as a person with significant control on 21 August 2023
Submitted on 19 Sep 2024
Secretary's details changed for Mr. Timothy James Mahota on 13 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 19 Sep 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 19 Sep 2023
Incorporation
Submitted on 21 Aug 2023
Repayment History
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