# Integrate London Ltd

## Details

- **Company number:** [04881605](https://find-and-update.company-information.service.gov.uk/company/04881605)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2003
- **Registered office:** ARCHER HOUSE, NORTHBOURNE ROAD, EASTBOURNE, BN22 8PW
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Digital Kreative Limited (until 10 Oct 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [BUCHAN, Guy](/person/7248238) - director at [Bold London Ltd](/company/08599026)



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