OpenCompanies

Integrate London Ltd

Company number
04881605
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2003
Nature of business
Other information technology service activities

Registered office

Archer House
Northbourne Road
Eastbourne
BN22 8PW

Previous names

  • Digital Kreative Limited (until 10 Oct 2009)

Officers

NameRoleAppointedResigned
FORMATION SECRETARIES LIMITED Corporate-Nominee-Secretary 29 Aug 2003 29 Aug 2003
FORMATION NOMINEES LIMITED Corporate-Nominee-Director 29 Aug 2003 29 Aug 2003
IOANNOU, Stella Secretary 29 Aug 2003 30 Aug 2007
TEN FORWARD FINANCE LIMITED Corporate-Secretary 1 Sep 2007 31 Mar 2011
BUCHAN, Guy Director 29 Aug 2003

Control

NameNature of controlNotifiedCeased
Integrate Intellectual Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jul 2023
Mr Guy Buchan Ownership Of Shares 75 To 100 Percent 1 Jul 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £54,306 £26,414 1
30 Jun 2024 £46,691 £13,210 1
30 Jun 2023 £47,874 £28,086 1
30 Jun 2022 £48,279 £45,461 1
30 Jun 2021 £57,904 £109,355 1
30 Jun 2020 £24,856 - 0
30 Jun 2019 £113 - -
30 Jun 2018 £192,282 £32,032 -
30 Jun 2017 £136,172 £10,590 -
30 Jun 2016 £192,349 £148,847 -
30 Jun 2015 £196,413 £32,727 -
30 Jun 2014 £202,583 £149,807 -
31 Aug 2013 £201,016 £187,478 -
31 Aug 2012 - £200,395 -
31 Aug 2011 £157,750 £206,419 -
31 Aug 2010 £13,777 £30,161 -
31 Aug 2009 £13,188 £13,606 -
31 Aug 2008 £32,863 £41,502 -
31 Aug 2007 £29,689 £10,970 -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data