Menna Overview
Here’s a quick overview of INTEGRUM ESG LTD 👀 — a London based business that started in 2019.
INTEGRUM ESG LTD
- Company statusactive
- Company No11857070
- Age7 years 4 months Incorporated 4 March 2019
- Officers4
Address
20 Little Britain The City Of London, London, EC1A 7DH, United Kingdom
INTEGRUM ESG LTD is an active company incorporated on 4 March 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 02 Feb 2026
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Second Filing Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Capital Allotment Shares
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 18 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 27 Nov 2024
Capital Allotment Shares
1 Year Ago on 23 Nov 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Sep 2024
Capital Allotment Shares
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 04 Mar 2024
Resolution
2 Years Ago on 22 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Shai Lewis | director | Aug 1970 | 04 Mar 2019 |
| HONG, Max Y | director | Dec 1971 | 12 Dec 2022 |
| LAST, Richard | director | Jul 1957 | 25 Sept 2024 |
| TRENCHARD, David Frank | director | Nov 1958 | 13 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Shai Lewis Hill | Aug 1970 | 04 Mar 2019 |
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Here’s a quick overview of INTEGRUM ESG LTD 👀 — a London based business that started in 2019.