Integual Ltd SEVENOAKS


Integual Ltd is a private limited company that can be found at 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks TN15 6NL. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-12-06, this 4-year-old company is run by 2 directors and 1 secretary.
Director Joanna R., appointed on 17 May 2021. Director Nicholas R., appointed on 06 December 2019.
Changing the topic to secretaries, we can name: Joanna R., appointed on 06 December 2019.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "other information technology service activities" (SIC code: 62090).
The last confirmation statement was sent on 2022-12-05 and the deadline for the subsequent filing is 2023-12-19. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Integual Ltd Address / Contact

Office Address 2 Lakeview Stables Lower St. Clere
Office Address2 Kemsing
Town Sevenoaks
Post code TN15 6NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12352388
Date of Incorporation Fri, 6th Dec 2019
Industry Management consultancy activities other than financial management
Industry Other information technology service activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Joanna R.

Position: Director

Appointed: 17 May 2021

Nicholas R.

Position: Director

Appointed: 06 December 2019

Joanna R.

Position: Secretary

Appointed: 06 December 2019

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Joanna R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nicholas R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Joanna R.

Notified on 5 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas R.

Notified on 6 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets100144 433234 657
Other
Amount Specific Advance Or Credit Directors 85 388135 697
Amount Specific Advance Or Credit Made In Period Directors 85 38850 309
Average Number Employees During Period122
Creditors 61 324113 521
Fixed Assets 1 200900
Net Current Assets Liabilities10083 109121 136
Total Assets Less Current Liabilities10084 309122 036
Number Shares Allotted100  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control March 14, 2023
filed on: 12th, December 2023
Free Download (2 pages)

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