Menna Overview
Here’s a quick overview of INTEGRAL UK LIMITED 👀 — a London based business that started in 2004.
INTEGRAL UK LIMITED
- Company statusactive
- Company No05307588
- Age21 years 7 months Incorporated 8 December 2004
- Officers4
Address
30 Warwick Street, London, W1B 5NH, England
INTEGRAL UK LIMITED is an active company incorporated on 8 December 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 16 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 16 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 26 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Capital Allotment Shares
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Second Filing Capital Allotment Shares
4 Years Ago on 24 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEBSTER, Richard | secretary | 18 Jun 2019 | |
| HARRIS, Peter Neville William | director | Sep 1981 | 01 Jul 2024 |
| JONES, Peter Rudulph | director | Nov 1965 | 13 Jun 2022 |
| O'MALLEY, Stephen Christopher | director | Dec 1969 | 13 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Integral Uk Holdings Limited | 06 Jun 2016 |
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Here’s a quick overview of INTEGRAL UK LIMITED 👀 — a London based business that started in 2004.