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Integral Geotechnique Group Ltd

Integral Geotechnique Group Ltd is an active company incorporated on 13 March 2024 with the registered office located in Caerphilly, Gwent. Integral Geotechnique Group Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15558614
Private limited company
Age
1 year 5 months
Incorporated 13 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 13 December 2025 (3 months remaining)
Contact
Address
Integral House,
7 Beddau Way
Caerphilly
CF83 2AX
Wales
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was 13 Bradenham Place Penarth CF64 2AG Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Engineer • British • Lives in Wales • Born in Dec 1974
Director • Engineer • British • Lives in Wales • Born in Jul 1989
Mr Robert John Bathurst
PSC • British • Lives in Wales • Born in Dec 1974
Mr Jack Scourfield Jones
PSC • British • Lives in Wales • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Integral Geotechnique (Holdings) Limited
Robert John Bathurst and Jack Scourfield Jones are mutual people.
Active
Integral Geotechnique (Wales) Limited
Robert John Bathurst is a mutual person.
Active
Integral Geotechnique (Commercial) Limited
Jack Scourfield Jones is a mutual person.
Active
Financials
Integral Geotechnique Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 3 Jul 2024
Jack Jones (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Robert Bathurst (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mervyn Adrian Ham (PSC) Resigned
1 Year 4 Months Ago on 22 Apr 2024
Mervyn Adrian Ham Resigned
1 Year 4 Months Ago on 22 Apr 2024
Mr Jack Scourfield Jones Appointed
1 Year 5 Months Ago on 2 Apr 2024
Mr Robert John Bathurst Appointed
1 Year 5 Months Ago on 2 Apr 2024
Incorporated
1 Year 5 Months Ago on 13 Mar 2024
Name changed from Iridium Consultancy UK Ltd
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Confirmation statement made on 12 March 2025 with updates
Submitted on 13 Mar 2025
Resolutions
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jul 2024
Notification of Robert Bathurst as a person with significant control on 1 July 2024
Submitted on 17 Jul 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 17 Jul 2024
Notification of Jack Jones as a person with significant control on 1 July 2024
Submitted on 17 Jul 2024
Second filing of a statement of capital following an allotment of shares on 2 April 2024
Submitted on 15 Jul 2024
Current accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 3 Jul 2024
Registered office address changed from 13 Bradenham Place Penarth CF64 2AG Wales to Integral House, 7 Beddau Way Caerphilly CF83 2AX on 3 July 2024
Submitted on 3 Jul 2024
Change of share class name or designation
Submitted on 29 Apr 2024
Repayment History
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