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 11 months Incorporated 8 December 2004
- Officers4
Address
1 Broadgate, London, EC2M 2QS, 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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Oct 2026
Change To A Person With Significant Control
3 Months Ago on 10 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 30 Jul 2026
Confirmation Statement With Updates
9 Months Ago on 06 Feb 2026
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Nov 2025
Legacy
1 Year Ago on 25 Nov 2025
Legacy
1 Year Ago on 21 Nov 2025
Resolution
1 Year Ago on 21 Nov 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year 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
2 Years 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
3 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2023
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 |
Related Companies
To view a related company, use above.
HARRIS, Peter Neville William, JONES, Peter Rudulph, SALMONS, Paul, BELL, Ian Daniel, CASKEY, Mark, DOWNIE, Peter James, GLASTONBURY, Bryan, JOHNS, Mark Stephen, KAPILA, Yashdeep, MOFFATT, Alexandra Mary, OSBORN, Andrew John are mutual persons.
HARRIS, Peter Neville William, JONES, Peter Rudulph, SALMONS, Paul, BELL, Ian Daniel, CASKEY, Mark, DOWNIE, Peter James, GLASTONBURY, Bryan, KAPILA, Yashdeep, MOFFATT, Alexandra Mary, OSBORN, Andrew John are mutual persons.
HARRIS, Peter Neville William, JONES, Peter Rudulph, SALMONS, Paul, TIERNEY, Declan John, BELL, Ian Daniel, CASKEY, Mark, DOWNIE, Peter James, GLASTONBURY, Bryan, KAPILA, Yashdeep, MOFFATT, Alexandra Mary, OSBORN, Andrew John are mutual persons.
JONES, Peter Rudulph are mutual persons.
JONES, Peter Rudulph are mutual persons.
JONES, Peter Rudulph are mutual persons.
RUSSELL, James Richard, TARN, Nicholas James are mutual persons.
SALMONS, Paul are mutual persons.
SALMONS, Paul, TIERNEY, Declan John are mutual persons.
SALMONS, Paul are mutual persons.
SALMONS, Paul are mutual persons.
SALMONS, Paul, GLASTONBURY, Bryan are mutual persons.
TIERNEY, Declan John are mutual persons.
TIERNEY, Declan John, TODD, Richard Laurence are mutual persons.
TIERNEY, Declan John are mutual persons.
TIERNEY, Declan John are mutual persons.
TIERNEY, Declan John are mutual persons.
TIERNEY, Declan John are mutual persons.
TIERNEY, Declan John are mutual persons.
TIERNEY, Declan John are mutual persons.
TIERNEY, Declan John, GLEAVE, Clinton John Raymond, TODD, Richard Laurence are mutual persons.
TIERNEY, Declan John, TODD, Richard Laurence are mutual persons.
TIERNEY, Declan John, TODD, Richard Laurence are mutual persons.
TIERNEY, Declan John, GLEAVE, Clinton John Raymond, TODD, Richard Laurence are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BIRKINSHAW, Nigel are mutual persons.
CASKEY, Mark are mutual persons.
CASKEY, Mark, KAPILA, Yashdeep, MOFFATT, Alexandra Mary are mutual persons.
GLASTONBURY, Bryan are mutual persons.
GLASTONBURY, Bryan are mutual persons.
GLASTONBURY, Bryan are mutual persons.
GLEAVE, Clinton John Raymond are mutual persons.
GLEAVE, Clinton John Raymond are mutual persons.
GLEAVE, Clinton John Raymond are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
OSBORN, Andrew John are mutual persons.
TARN, Nicholas James are mutual persons.
TARN, Nicholas James are mutual persons.
TARN, Nicholas James are mutual persons.
TARN, Nicholas James are mutual persons.
TARN, Nicholas James are mutual persons.
TARN, Nicholas James are mutual persons.
TARN, Nicholas James are mutual persons.
TARN, Nicholas James are mutual persons.
TARN, Nicholas James are mutual persons.
TODD, Richard Laurence are mutual persons.
TODD, Richard Laurence are mutual persons.
TODD, Richard Laurence are mutual persons.
TODD, Richard Laurence are mutual persons.
TODD, Richard Laurence are mutual persons.
TODD, Richard Laurence are mutual persons.
CAMERON LODGE MANAGEMENT COMPANY LIMITED
JONES, Peter Rudulph are mutual persons.
ARROW HJC
TIERNEY, Declan John, TODD, Richard Laurence are mutual persons.
EMBERGRANGE
TIERNEY, Declan John, TODD, Richard Laurence are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
WOODBURY (HOLDCO) LIMITED
GLASTONBURY, Bryan are mutual persons.
HASWELL (HOLDCO) LIMITED
GLASTONBURY, Bryan are mutual persons.
FRAMPTON COTTERELL RUGBY FOOTBALL CLUB
GLASTONBURY, Bryan are mutual persons.
HOME-START PORTSMOUTH
OSBORN, Andrew John are mutual persons.
NEWBURY RACECOURSE PLC
TODD, Richard Laurence are mutual persons.
MENCAP TRUST COMPANY LIMITED
TODD, Richard Laurence are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of INTEGRAL UK LIMITED 👀 — a London based business that started in 2004.