Integral Business Technologies Ltd LONDON


Integral Business Technologies started in year 2014 as Private Limited Company with registration number 08918860. The Integral Business Technologies company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU. Since Tuesday 5th January 2016 Integral Business Technologies Ltd is no longer carrying the name Future Pangaea Technologies.

The company has one director. Danny Y., appointed on 3 March 2014. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Integral Business Technologies Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08918860
Date of Incorporation Mon, 3rd Mar 2014
Industry Dormant Company
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Danny Y.

Position: Director

Appointed: 03 March 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Danny Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Danny Y.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Future Pangaea Technologies January 5, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3 083602       
Balance Sheet
Cash Bank On Hand 1 1701 285761111 060 9710 451
Current Assets3 7701 1709 90176   49 50810 451
Debtors690 8 616    49 411 
Net Assets Liabilities 602161-5 085-15 939521291681
Other Debtors  8 616    49 411 
Property Plant Equipment 2341 2671 5706683 6761 4166381 197
Cash Bank In Hand3 0801 170       
Net Assets Liabilities Including Pension Asset Liability3 083602       
Tangible Fixed Assets467234       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve3 082601       
Shareholder Funds3 083602       
Other
Version Production Software     2 022  2 023
Accumulated Depreciation Impairment Property Plant Equipment 4661 3332 7854 5124 5126 7727 5507 996
Additions Other Than Through Business Combinations Property Plant Equipment  1 9001 7558253 008  1 005
Average Number Employees During Period   11  11
Creditors 80211 0076 73116 7184 7311 39549 85510 967
Increase From Depreciation Charge For Year Property Plant Equipment  8671 4521 727 2 260778446
Loans From Directors   1 236 -13 500-19 715 -29 435
Net Current Assets Liabilities2 616368-1 106-6 655-16 607-3 671-1 395-347-516
Nominal Value Allotted Share Capital 11      
Number Shares Allotted 11      
Other Creditors 464       
Par Value Share 11      
Property Plant Equipment Gross Cost 7002 6004 3555 1808 1888 1888 1889 193
Taxation Social Security Payable 33811 0075 49516 71818 23121 11049 85540 402
Advances Credits Directors        29 435
Advances Credits Made In Period Directors        29 435
Amount Specific Advance Or Credit Directors        29 435
Amount Specific Advance Or Credit Made In Period Directors        29 435
Creditors Due Within One Year1 154802       
Fixed Assets467        
Tangible Fixed Assets Additions700        
Tangible Fixed Assets Cost Or Valuation700700       
Tangible Fixed Assets Depreciation233466       
Tangible Fixed Assets Depreciation Charged In Period233233       
Total Assets Less Current Liabilities3 083        
Share Capital Allotted Called Up Paid 1       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wednesday 6th March 2024
filed on: 14th, March 2024
Free Download (5 pages)

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