Menna Overview
Here’s a quick overview of INTEGRELLA LTD 👀 — a London based business that started in 2007.
INTEGRELLA LTD
- Company statusactive
- Company No06367053
- Age18 years 10 months Incorporated 11 September 2007
- Officers2
Address
2 Leman Street, London, E1W 9US, United Kingdom
INTEGRELLA LTD is an active company incorporated on 11 September 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 28 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jun 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 18 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASSING, Neal | director | Jan 1971 | 11 Jun 2012 |
| DAVIES, Marcus Rhys Gwilym | director | Jun 1978 | 11 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Integrella Holdings Ltd | 14 May 2025 | |
| Mr Marcus Rhys Gwilym Davies | Jun 1978 | 06 Apr 2016 |
Related Companies
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ASSING, Neal are mutual persons.
DAVIES, Marcus Rhys Gwilym are mutual persons.
COLEMAN, Scott Anthony are mutual persons.
DANKS, Brian Michael 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.
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Here’s a quick overview of INTEGRELLA LTD 👀 — a London based business that started in 2007.