Integral Builders Limited SURBITON


Integral Builders Limited is a private limited company located at 71 Beresford Avenue, Surbiton KT5 9LH. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-08-09, this 4-year-old company is run by 1 director.
Director Marcos S., appointed on 04 July 2023.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was sent on 2023-07-04 and the date for the subsequent filing is 2024-07-18. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Integral Builders Limited Address / Contact

Office Address 71 Beresford Avenue
Town Surbiton
Post code KT5 9LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12148826
Date of Incorporation Fri, 9th Aug 2019
Industry Construction of domestic buildings
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Marcos S.

Position: Director

Appointed: 04 July 2023

Marcos D.

Position: Director

Appointed: 09 August 2019

Resigned: 04 July 2023

Adalto S.

Position: Director

Appointed: 09 August 2019

Resigned: 18 September 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Marcos S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Marcos D. This PSC owns 25-50% shares.

Marcos S.

Notified on 4 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marcos D.

Notified on 9 August 2019
Ceased on 4 July 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand6 7251 264123 533
Current Assets37 17176 715167 807
Debtors30 44675 45139 274
Net Assets Liabilities7 659232 350
Property Plant Equipment7 1259 1288 182
Total Inventories  5 000
Other
Version Production Software111
Accumulated Depreciation Impairment Property Plant Equipment2 3753 6366 363
Additions Other Than Through Business Combinations Property Plant Equipment9 5005 045 
Creditors1 95537 874103 592
Fixed Assets7 1259 1288 182
Increase From Depreciation Charge For Year Property Plant Equipment2 3753 0422 727
Net Current Assets Liabilities35 21638 84164 215
Property Plant Equipment Gross Cost9 50014 54514 545
Total Assets Less Current Liabilities42 34147 96972 397

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
On July 4, 2023 new director was appointed.
filed on: 4th, July 2023
Free Download (2 pages)

Company search