Integrated Future Limited LONDON


Founded in 2017, Integrated Future, classified under reg no. 10669996 is an active company. Currently registered at 1st Floor Gallery Court N3 2FG, London the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Leana H., Grant H.. Of them, Grant H. has been with the company the longest, being appointed on 14 March 2017 and Leana H. has been with the company for the least time - from 31 March 2021. As of 16 June 2024, there was 1 ex director - David M.. There were no ex secretaries.

Integrated Future Limited Address / Contact

Office Address 1st Floor Gallery Court
Office Address2 28 Arcadia Avenue
Town London
Post code N3 2FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10669996
Date of Incorporation Tue, 14th Mar 2017
Industry Business and domestic software development
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Leana H.

Position: Director

Appointed: 31 March 2021

Grant H.

Position: Director

Appointed: 14 March 2017

David M.

Position: Director

Appointed: 14 March 2017

Resigned: 19 November 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Grant H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David M. This PSC owns 25-50% shares and has 25-50% voting rights.

Grant H.

Notified on 14 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

David M.

Notified on 14 March 2017
Ceased on 19 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand6 8244 93512 06332 800120 40168 360
Current Assets18 4489 36343 48258 746122 28178 160
Debtors12 5204 42831 41925 9461 8809 800
Net Assets Liabilities  9 64156831 2345 143
Other Debtors12 5204 054 25 5711 8801 880
Property Plant Equipment3561 8811 23025 05620 56716 054
Other
Accumulated Depreciation Impairment Property Plant Equipment1781 2032 39610 21016 65122 127
Average Number Employees During Period   111
Bank Borrowings Overdrafts   50 00032 50222 501
Corporation Tax Payable4 6064 9912 84610 17523 2159 184
Creditors15 97810 50235 07150 00032 50222 501
Dividends Paid17 0004 000 64 00062 90057 000
Increase From Depreciation Charge For Year Property Plant Equipment1781 0251 1937 8146 4415 476
Issue Equity Instruments100   1 
Net Current Assets Liabilities2 470-1 1398 41125 51243 16911 590
Number Shares Issued Fully Paid100     
Other Creditors2 0962 3967 4715 00029 76728 358
Other Taxation Social Security Payable3 1163 11524 75417 93116 00218 900
Par Value Share1     
Profit Loss19 7261 9168 89954 92793 56530 909
Property Plant Equipment Gross Cost5343 0843 62635 26637 21838 181
Total Additions Including From Business Combinations Property Plant Equipment5342 55054231 6401 952963
Total Assets Less Current Liabilities2 8267429 64150 56863 73627 644
Trade Creditors Trade Payables7 056  128128128
Trade Debtors Trade Receivables 37431 419375 7 920

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-10
filed on: 31st, January 2024
Free Download (3 pages)

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