Integrated Developments Ltd LONDON


Founded in 2000, Integrated Developments, classified under reg no. 04123608 is an active company. Currently registered at Flat 7 NW8 0NG, London the company has been in the business for 20 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2018.

The firm has one director. Anthony D., appointed on 20 November 2002. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Karen D. who worked with the the firm until 20 November 2002.

Integrated Developments Ltd Address / Contact

Office Address Flat 7
Office Address2 53 Marlborough Hill
Town London
Post code NW8 0NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04123608
Date of Incorporation Tue, 12th Dec 2000
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 20 years old
Account next due date Wed, 30th Sep 2020 (252 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 14th Jan 2020 (2020-01-14)
Last confirmation statement dated Mon, 31st Dec 2018

Company staff

Anthony D.

Position: Director

Appointed: 20 November 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2002

Resigned: 03 January 2013

Patrick D.

Position: Director

Appointed: 04 January 2001

Resigned: 20 November 2002

Karen D.

Position: Secretary

Appointed: 01 January 2001

Resigned: 20 November 2002

Karen D.

Position: Director

Appointed: 01 January 2001

Resigned: 20 November 2002

Formation Director Limited

Position: Corporate Nominee Director

Appointed: 12 December 2000

Resigned: 20 December 2000

Formation Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2000

Resigned: 20 December 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Anthony D. This PSC and has 75,01-100% shares.

Anthony D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth110 918-60 551   
Balance Sheet
Current Assets156 513862 352930 638984 862846 142
Net Assets Liabilities -60 551-101 740  
Cash Bank On Hand  61 15341 37911 449
Debtors4 000820 057869 485943 483834 693
Other Debtors  869 485943 483834 693
Cash Bank In Hand152 51342 295   
Net Assets Liabilities Including Pension Asset Liability110 918-60 551   
Reserves/Capital
Called Up Share Capital22   
Profit Loss Account Reserve110 916-60 553   
Shareholder Funds110 918-60 551   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 8001 200  
Creditors 921 1031 032 3781 123 802998 563
Net Current Assets Liabilities110 918-60 551-101 740-138 940-152 421
Total Assets Less Current Liabilities110 918-60 551-101 740-138 940-152 421
Other Creditors  1 038 4961 123 802998 563
Other Taxation Social Security Payable  -6 118  
Creditors Due Within One Year45 595922 903   
Number Shares Allotted22   
Par Value Share11   
Share Capital Allotted Called Up Paid22   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st December 2018
filed on: 18th, September 2019
Free Download (8 pages)

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