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Overview

Summary

Contact details

Officers7

Finance3

Events1

Documents59

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

INTEGRATE LONDON LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Aug 2003 (21 years ago)

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Summary

NameINTEGRATE LONDON LTD
Historical names
  • DIGITAL KREATIVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04881605
Incorporation Date29 Aug 2003 (21 years ago) / 615 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressEAST SUSSEX, EASTBOURNE, ARCHER HOUSE, NORTHBOURNE ROAD, BN22 8PW

Officers

individual

IndividualUnited Kingdom

Mr Guy Buchan

Person with significant control


Appointed on01 Jul 2023

Country of residenceEngland

corporate

IndividualUnited Kingdom

MASTERPLAN VENTURES LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jul 2023

individual

IndividualUnited Kingdom

Buchan, Guy

Director


Appointed on29 Aug 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Ioannou, Stella

Secretary


Appointed on29 Aug 2003

Resigned on30 Aug 2007

individual

IndividualUnited Kingdom

Formation Secretaries Limited

Nominee Secretary


Appointed on29 Aug 2003

Resigned on29 Aug 2003

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Financial reports

YearFixed assetsTotal equityOther
20222,093 GBP
(~$2,579)
48,279 GBP
(~$59,490)
View full report
20219,808 GBP
(~$13,489)
57,904 GBP
(~$79,634)
View full report

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Events

Old value

10 Oct 2009

Name changeDIGITAL KREATIVE LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Confirmation statement with no updatesCS01View
28 Mar 2022Accounts with accounts type unaudited abridgedAAView
22 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date27 Jul 2024
    due by 10 Aug 2024
  • Last statement dated27 Jul 2023
Returns
  • Next returns datedue by 26 Sep 2016
  • Last returns dated29 Aug 2015

Frequently asked questions

Where is INTEGRATE LONDON LTD's headquarters?

INTEGRATE LONDON LTD's headquarters is located at EAST SUSSEX, EASTBOURNE, ARCHER HOUSE, NORTHBOURNE ROAD, BN22 8PW

What is INTEGRATE LONDON LTD's industry?

INTEGRATE LONDON LTD is in the industry of Other information technology and computer service activities

What year was INTEGRATE LONDON LTD started?

INTEGRATE LONDON LTD was started in 2003

Sources: Companies House