{
  "company_number": "06741396",
  "name": "Integraflex Ltd",
  "url": "/company/06741396",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2008-11-05",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "82990",
      "description": "Other business support service activities n.e.c.",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/82990"
    }
  ],
  "registered_address": {
    "id": 2491914,
    "url": "/address/2491914",
    "line1": "10 - 11 CHARTERHOUSE SQUARE",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "EC1M 6EE"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06741396",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-06-30",
    "last_made_up": "2025-09-30",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [
      {
        "url": "/company/06741396/accounts/2021-12-31",
        "pdf_url": "/company/06741396/accounts/2021-12-31.pdf",
        "made_up_date": "2021-12-31",
        "period_start": "2021-12-31",
        "period_end": "2021-12-31",
        "entity_name": "Integraflex Ltd",
        "dormant": false,
        "average_employees": "12.00",
        "tangible_fixed_assets": "188006.00",
        "debtors": "430814.00",
        "cash_bank_in_hand": "70312.00",
        "current_assets": "797360.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "285520.00",
        "total_assets_less_current_liabilities": "473526.00",
        "net_assets_liabilities": "365167.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "200.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2022.zip"
      },
      {
        "url": "/company/06741396/accounts/2020-12-31",
        "pdf_url": "/company/06741396/accounts/2020-12-31.pdf",
        "made_up_date": "2020-12-31",
        "period_start": "2020-12-31",
        "period_end": "2020-12-31",
        "entity_name": "Integraflex Ltd",
        "dormant": false,
        "average_employees": "10.00",
        "tangible_fixed_assets": "126362.00",
        "debtors": "381174.00",
        "cash_bank_in_hand": "13441.00",
        "current_assets": "671397.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "152033.00",
        "total_assets_less_current_liabilities": "278395.00",
        "net_assets_liabilities": "222684.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "200.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2021.zip"
      },
      {
        "url": "/company/06741396/accounts/2019-12-31",
        "pdf_url": "/company/06741396/accounts/2019-12-31.pdf",
        "made_up_date": "2019-12-31",
        "period_start": "2019-12-31",
        "period_end": "2019-12-31",
        "entity_name": "Integraflex Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "92381.00",
        "debtors": "1279490.00",
        "cash_bank_in_hand": "5692.00",
        "current_assets": "1519557.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "155615.00",
        "total_assets_less_current_liabilities": "247996.00",
        "net_assets_liabilities": "196589.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "200.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2020.zip"
      },
      {
        "url": "/company/06741396/accounts/2018-12-31",
        "pdf_url": "/company/06741396/accounts/2018-12-31.pdf",
        "made_up_date": "2018-12-31",
        "period_start": "2018-12-31",
        "period_end": "2018-12-31",
        "entity_name": "Integraflex Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "56151.00",
        "debtors": "749912.00",
        "cash_bank_in_hand": "8208.00",
        "current_assets": "974383.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "36979.00",
        "total_assets_less_current_liabilities": "93130.00",
        "net_assets_liabilities": "79557.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "200.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2019.zip"
      },
      {
        "url": "/company/06741396/accounts/2014-12-31",
        "pdf_url": "/company/06741396/accounts/2014-12-31.pdf",
        "made_up_date": "2014-12-31",
        "period_start": "2014-12-31",
        "period_end": "2014-12-31",
        "entity_name": "Integraflex Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "136038.00",
        "debtors": "409260.00",
        "cash_bank_in_hand": "30526.00",
        "current_assets": "658432.00",
        "creditors_due_within_one_year": "663832.00",
        "creditors_due_after_one_year": "50926.00",
        "net_current_assets_liabilities": "-5400.00",
        "total_assets_less_current_liabilities": "130638.00",
        "net_assets_liabilities": "79712.00",
        "called_up_share_capital": "200.00",
        "profit_loss_account_reserve": "79512.00",
        "shareholder_funds": "79712.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2015.zip"
      },
      {
        "url": "/company/06741396/accounts/2013-12-31",
        "pdf_url": "/company/06741396/accounts/2013-12-31.pdf",
        "made_up_date": "2013-12-31",
        "period_start": "2013-12-31",
        "period_end": "2013-12-31",
        "entity_name": "Integraflex Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "83834.00",
        "debtors": "466902.00",
        "cash_bank_in_hand": "87941.00",
        "current_assets": "751840.00",
        "creditors_due_within_one_year": "790021.00",
        "creditors_due_after_one_year": "2095.00",
        "net_current_assets_liabilities": "-38181.00",
        "total_assets_less_current_liabilities": "45653.00",
        "net_assets_liabilities": "43558.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "43458.00",
        "shareholder_funds": "43558.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2014.zip"
      },
      {
        "url": "/company/06741396/accounts/2012-12-31",
        "pdf_url": "/company/06741396/accounts/2012-12-31.pdf",
        "made_up_date": "2012-12-31",
        "period_start": "2012-12-31",
        "period_end": "2012-12-31",
        "entity_name": "Integraflex Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "91818.00",
        "debtors": "414075.00",
        "cash_bank_in_hand": "31912.00",
        "current_assets": "617741.00",
        "creditors_due_within_one_year": "692599.00",
        "creditors_due_after_one_year": "5366.00",
        "net_current_assets_liabilities": "-74858.00",
        "total_assets_less_current_liabilities": "16960.00",
        "net_assets_liabilities": "11594.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "11494.00",
        "shareholder_funds": "11594.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2013.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-09-30",
        "filing_date": "2026-07-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/06741396/accounts/2025-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06741396/filing-history/MzUzMTIyNjY3MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-09-30",
        "filing_date": "2025-06-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/06741396/accounts/2024-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06741396/filing-history/MzQ3MTUwMTE4OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-09-30",
        "filing_date": "2024-06-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/06741396/accounts/2023-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06741396/filing-history/MzQyNzExNjA0MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-09-30",
        "filing_date": "2023-07-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/06741396/accounts/2022-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06741396/filing-history/MzM4NTc2NDM4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-09-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06741396/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06741396/filing-history/MzIxNTQ2NzEzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-10-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06741396/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06741396/filing-history/MzE4NzAwMDk2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2017-01-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/06741396/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06741396/filing-history/MzE2NTgzNTI2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-05-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06741396/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06741396/filing-history/MzA1ODA0Mjc5MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-10-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06741396/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06741396/filing-history/MzA0NjA2NjI2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-05-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06741396/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06741396/filing-history/MzAxNTc2NzE0OWFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06741396/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-11-19",
    "last_made_up": "2025-11-05"
  },
  "officers": [
    {
      "name": "SABAN, Joanna",
      "person_url": "/person/5511569",
      "role": "director",
      "appointed_on": "2008-11-05",
      "resigned_on": "2008-11-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:23:08+00:00"
    },
    {
      "name": "FORD, Suzanne Mary",
      "person_url": "/person/5511572",
      "role": "director",
      "appointed_on": "2016-12-16",
      "resigned_on": "2018-06-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:23:07+00:00"
    },
    {
      "name": "RICHARDSON, Gillian",
      "person_url": "/person/5511592",
      "role": "director",
      "appointed_on": "2008-11-05",
      "resigned_on": "2018-06-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:23:13+00:00"
    },
    {
      "name": "ROGERSON, Philip John",
      "person_url": "/person/5511608",
      "role": "director",
      "appointed_on": "2016-10-10",
      "resigned_on": "2020-05-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:23:07+00:00"
    },
    {
      "name": "MCGOUGH, Wayne",
      "person_url": "/person/5511574",
      "role": "director",
      "appointed_on": "2012-05-01",
      "resigned_on": "2020-10-16",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:23:07+00:00"
    },
    {
      "name": "FORD, Christopher Frank",
      "person_url": "/person/5426533",
      "role": "director",
      "appointed_on": "2016-10-06",
      "resigned_on": "2022-04-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:23:07+00:00"
    },
    {
      "name": "GIBBES, Barbara",
      "person_url": "/person/5387251",
      "role": "director",
      "appointed_on": "2022-04-06",
      "resigned_on": "2022-09-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:23:07+00:00"
    },
    {
      "name": "RICHARDSON, Paul Michael",
      "person_url": "/person/5511568",
      "role": "director",
      "appointed_on": "2008-12-19",
      "resigned_on": "2024-02-09",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:23:07+00:00"
    },
    {
      "name": "MORRISON, John",
      "person_url": "/person/5511605",
      "role": "secretary",
      "appointed_on": "2022-04-06",
      "resigned_on": "2025-05-30",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:23:08+00:00"
    },
    {
      "name": "LALA, Alessandro",
      "person_url": "/person/5426534",
      "role": "director",
      "appointed_on": "2022-10-01",
      "resigned_on": "2026-03-03",
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:23:07+00:00"
    },
    {
      "name": "DAVIES, Richard James",
      "person_url": "/person/5426535",
      "role": "director",
      "appointed_on": "2018-06-04",
      "resigned_on": "2026-04-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:23:12+00:00"
    },
    {
      "name": "PAPE, Malcolm John",
      "person_url": "/person/5426536",
      "role": "director",
      "appointed_on": "2026-03-03",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:23:08+00:00"
    },
    {
      "name": "WILLIAMS, Mark",
      "person_url": "/person/5380911",
      "role": "director",
      "appointed_on": "2025-07-15",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:23:08+00:00"
    }
  ],
  "psc": [
    {
      "name": "Millennium Coupling Company Ltd",
      "kind": "legal-person-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-10-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-14T22:43:52.697050+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}