OpenCompanies

Integrella Ltd

Company number
06367053
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2007
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Corporate group
5d Ventures Ltd (2 companies)

Registered office

2 Leman Street
London
E1W 9US

Control

NameNature of controlNotifiedCeased
Mr Marcus Rhys Gwilym Davies Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 14 May 2025
5d Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - £413,012 0
30 Sep 2023 - £1,106,445 20
30 Sep 2022 - £1,606,205 16
30 Sep 2021 - £796,271 12
30 Sep 2020 - £670,791 14
30 Sep 2019 - £717,698 14
30 Sep 2018 - £799,894 -
30 Sep 2017 - £957,570 -
30 Sep 2016 - £664,779 -
30 Sep 2015 - £680,768 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 £316,063 £354,608 -
30 Sep 2009 - - -
30 Sep 2008 - - -

Connections

Owned by

Integrella Ltd → 5d Ventures Ltd

Registered address

1,708 companies are registered at this address - likely a registration agent.

Data