Integral Solution Limited in POLEGATE

Integral Solution Limited POLEGATE

Integral Solution started in year 2009 as Private Limited Company with registration number 06953750. The Integral Solution company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Polegate at 49 Station Road. Postal code: BN26 6EA.

The company has 2 directors, namely Oleksandra G., Oleksiy T.. Of them, Oleksiy T. has been with the company the longest, being appointed on 6 July 2009 and Oleksandra G. has been with the company for the least time - from 5 May 2017. As of 20 May 2024, our data shows no information about any ex officers on these positions.

Integral Solution Limited Address / Contact

Office Address	49 Station Road
Town	Polegate
Post code	BN26 6EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06953750
Date of Incorporation	Mon, 6th Jul 2009
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Oleksandra G.

Position: Director

Appointed: 05 May 2017

Oleksiy T.

Position: Director

Appointed: 06 July 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Oleksiy T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oleksiy T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-04	2018-07-04	2019-07-04	2020-07-04	2020-12-31	2021-12-31	2022-12-31
Net Worth	39 220	38 724

Balance Sheet
Current Assets	51 161	51 651	52 602	22 944	10 317	10 104	9 892	9 526
Net Assets Liabilities		38 724	42 362	15 910	3 856	5 008	3 553	2 095
Net Assets Liabilities Including Pension Asset Liability	39 220	38 724

Reserves/Capital
Shareholder Funds	39 220	38 724

Other
Creditors		13 375	10 913	7 538	1 919	13	13	13
Fixed Assets	597	448	673	504	250	1 672	1 120	750
Net Current Assets Liabilities	38 623	38 276	41 689	15 406	8 398	10 091	9 879	9 513
Total Assets Less Current Liabilities	39 220	38 724	42 362	15 910	8 648	11 763	10 999	10 263
Creditors Due Within One Year	12 538	13 375

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-07-06 filed on: 20th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-06 filed on: 18th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2021-07-04 to 2020-12-31 filed on: 1st, August 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-07-06 filed on: 7th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-04 filed on: 4th, July 2021	accounts	Free Download (3 pages)
CH01	On 2021-05-26 director's details were changed filed on: 8th, June 2021	officers	Free Download (2 pages)
CH01	On 2021-05-26 director's details were changed filed on: 8th, June 2021	officers	Free Download (2 pages)
CH01	On 2021-05-26 director's details were changed filed on: 8th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-06 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-04 filed on: 11th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-06 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-07-04 filed on: 30th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-06 filed on: 19th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-07-04 filed on: 4th, April 2018	accounts	Free Download (2 pages)
AA01	Accounting period ending changed to 2017-04-30 (was 2017-07-04). filed on: 10th, December 2017	accounts	Free Download (1 page)
CH01	On 2017-10-29 director's details were changed filed on: 29th, October 2017	officers	Free Download (2 pages)
CH01	On 2017-10-29 director's details were changed filed on: 29th, October 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-04-04 filed on: 29th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-06 filed on: 23rd, July 2017	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-05-05 filed on: 5th, May 2017	officers	Free Download (2 pages)
CH01	On 2017-04-15 director's details were changed filed on: 28th, April 2017	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2017-07-31 to 2017-04-30 filed on: 26th, April 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 7th, December 2016	accounts	Free Download (5 pages)
CH01	On 2016-11-16 director's details were changed filed on: 16th, November 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-06 filed on: 18th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AD01	New registered office address 49 Station Road Polegate East Sussex BN26 6EA. Change occurred on 2015-11-17. Company's previous address: Flat 5 Prince Albert House 90 Victoria Way London SE7 7FN. filed on: 17th, November 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 14th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-14: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-06 filed on: 28th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-28: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 9th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-06 filed on: 31st, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 22nd, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-06 filed on: 27th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
CH01	On 2011-11-28 director's details were changed filed on: 6th, December 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 41 9 Evan Cook Close London SE15 2HL United Kingdom on 2011-11-21 filed on: 21st, November 2011	address	Free Download (1 page)
AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2011-08-04 filed on: 4th, August 2011	address	Free Download (1 page)
AD01	Registered office address changed from Flat 41 9 Evan Cook Close London SE15 2HL United Kingdom on 2011-08-02 filed on: 2nd, August 2011	address	Free Download (1 page)
AD01	Registered office address changed from C/O Integral Solution Limited Flat 9 41 Evan Cook Close London SE15 2HL United Kingdom on 2011-08-02 filed on: 2nd, August 2011	address	Free Download (1 page)
AD01	Registered office address changed from Flat 41 9 Evan Cook Close London SE15 2HL United Kingdom on 2011-08-02 filed on: 2nd, August 2011	address	Free Download (1 page)
AD01	Registered office address changed from Flat 41 9 Evan Cook Close London SE15 2HL United Kingdom on 2011-08-02 filed on: 2nd, August 2011	address	Free Download (1 page)
AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2011-08-01 filed on: 1st, August 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-06 filed on: 18th, July 2011	annual return	Free Download (3 pages)
CH01	On 2009-10-02 director's details were changed filed on: 18th, July 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 8th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-06 filed on: 11th, October 2010	annual return	Free Download (14 pages)
CH01	On 2009-12-23 director's details were changed filed on: 15th, January 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, July 2009	incorporation	Free Download (11 pages)

Integral Solution Limited POLEGATE

Integral Solution Limited Address / Contact

Company Information / Profile

Company staff

Oleksandra G.

Oleksiy T.

People with significant control

Annual reports financial information

Company filings

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