Founded in 2015, Integer, classified under reg no. 09689197 is an active company. Currently registered at 5th Floor, North Side, W1G 9DQ, London the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
The company has one director. Pietro R., appointed on 16 July 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5th Floor, North Side, |
| Office Address2 | 7-10 Chandos Street |
| Town | London |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 09689197 |
| Date of Incorporation | Thu, 16th Jul 2015 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Environmental consulting activities |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 16 July 2015
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Pietro R. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Roberto N. This PSC has significiant influence or control over the company,. Then there is Outblue Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Pietro R.
| Notified on | 8 December 2017 |
| Nature of control: |
25-50% shares |
Roberto N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Outblue Limited
39 Cunningham Park, Harrow, HA1 4QW, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08827228 |
| Notified on | 6 April 2016 |
| Ceased on | 8 December 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | -707 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 961 | 2 188 | 1 341 | 1 258 | 1 503 | 783 | 783 | 783 |
| Current Assets | 8 984 | 5 411 | 5 056 | 5 410 | 4 622 | 3 483 | 3 483 | 3 483 |
| Debtors | 5 023 | 3 223 | 3 715 | 4 152 | 3 119 | 2 700 | 2 700 | 2 700 |
| Net Assets Liabilities | -707 | -4 450 | -10 108 | -13 007 | -11 579 | -11 681 | -11 681 | -11 681 |
| Other Debtors | 1 903 | 104 | 596 | 1 033 | ||||
| Property Plant Equipment | 1 440 | 720 | ||||||
| Cash Bank In Hand | 3 961 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -707 | |||||||
| Tangible Fixed Assets | 1 440 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -807 | |||||||
| Shareholder Funds | -707 | |||||||
| Other | ||||||||
| Accrued Liabilities | 1 250 | 2 500 | 2 500 | 2 500 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 500 | -2 500 | -2 500 | -2 500 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 720 | 1 440 | 2 160 | 2 160 | 2 160 | 2 160 | 2 160 | 2 160 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 11 130 | 10 581 | 15 164 | 18 417 | 13 701 | 12 664 | 12 664 | 12 664 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 720 | 720 | ||||||
| Net Current Assets Liabilities | -2 147 | -5 170 | -10 108 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 7 911 | 7 912 | 11 245 | 11 245 | 11 244 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 2 160 | 2 160 | 2 160 | 2 160 | 2 160 | 2 160 | 2 160 | 2 160 |
| Taxation Social Security Payable | 305 | |||||||
| Total Assets Less Current Liabilities | -9 079 | -9 181 | -9 181 | -9 181 | ||||
| Trade Creditors Trade Payables | 3 219 | 1 419 | 1 419 | 4 672 | 2 152 | |||
| Trade Debtors Trade Receivables | 3 119 | 3 119 | 3 119 | 3 119 | 3 119 | |||
| Consideration For Shares Issued | 100 | |||||||
| Creditors Due Within One Year | 11 131 | |||||||
| Fixed Assets | 1 440 | |||||||
| Nominal Value Shares Issued | 100 | |||||||
| Number Shares Allotted | 100 | |||||||
| Number Shares Issued | 100 | |||||||
| Value Shares Allotted | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 18, 2023 filed on: 6th, July 2023 |
confirmation statement | Free Download (3 pages) |
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