Integrate London Ltd in Eastbourne, BN22 8PW

Description

Data updated on: 01-11-2023

Started with Reg No. 04881605 twenty one years ago, Integrate London Ltd is categorised as a Private Limited Company. The business latest office address is Archer House, Northbourne Road Eastbourne. This company currently known as Integrate London Ltd, was earlier listed under the name of Digital Kreative. The change has taken place in 2009-10-10. This business's principal business activity number is 62090 and their NACE code stands for Other information technology service activities. Integrate London Limited released its account information for the financial period up to 2022-06-30. The business latest annual confirmation statement was released on 2023-07-27.

Guy B. is this particular company's only director, that was chosen to lead the company in 2003.

Guy B. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Integrate London Ltd 2009-10-10
Digital Kreative Limited 2003-08-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2011-09-01	2012-08-31	2013-08-31	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	157 749		191 023	201 016	202 582	196 413	192 349

Balance Sheet
Cash Bank On Hand							148 847	10 590	32 032		104 541	109 355	45 461
Current Assets	282 427		223 000	200 422	239 515	258 856	313 925	182 952	239 064		143 818	167 371	182 889
Debtors	76 008		22 605	12 944	89 708	226 129	165 078	172 362	207 032		39 277	58 016	137 428
Net Assets Liabilities							192 349	136 172	163 282	113	24 856	57 904	48 279
Property Plant Equipment							5 561	692			11 557	9 809	2 093
Cash Bank In Hand	206 419		200 395	187 478	149 807	32 727	148 847
Net Assets Liabilities Including Pension Asset Liability			191 023	201 016	202 582	196 413	192 349
Tangible Fixed Assets	3 989	3 989	9 785	8 751	8 007	5 321	5 561

Capital & Reserves
Called Up Share Capital	1		1	1	1	1	1
Profit Loss Account Reserve	157 748		191 022	201 015	202 582	196 412	192 348
Shareholder Funds	157 749		191 023	201 016	202 582	196 413	192 349

Other Financial Data
Version Production Software								1	1			1	1
Accumulated Depreciation Impairment Property Plant Equipment							36 201	43 115	46 757		50 610	55 599	66 105
Additions Other Than Through Business Combinations Property Plant Equipment								2 045				1 520	2 790
Average Number Employees During Period											1	1	1
Creditors							119 539	47 231	46 337		128 439	117 511	136 326
Fixed Assets					28 007	5 321	5 561	692		10 398	11 557	9 808	2 093
Increase From Depreciation Charge For Year Property Plant Equipment								6 914	3 642			3 270	10 506
Net Current Assets Liabilities	153 760		181 846	173 241	175 581	191 610	194 386	135 721	192 727		15 379	49 861	46 563
Number Shares Allotted			1	1	1	1	1	1	1			1	1
Par Value Share						1	1	1	1			1	1
Property Plant Equipment Gross Cost							41 762	43 807	46 757		62 168	63 688	68 198
Provisions For Liabilities Balance Sheet Subtotal							598	241	789		2 081	1 765	377
Total Assets Less Current Liabilities	157 749		191 631	201 992	203 588	196 932	199 947	136 413	192 727		26 936	59 669	48 656
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									-7 527	2 485
Creditors Due After One Year							7 000
Creditors Due Within One Year	128 667		41 154	27 181	43 934	67 245	119 539
Fixed Asset Investments Additions				20 000
Fixed Asset Investments Cost Or Valuation				20 000
Investments Fixed Assets				20 000	20 000
Net Assets Liability Excluding Pension Asset Liability	157 749		191 023
Provisions For Liabilities Charges			608	976	1 005
Share Capital Allotted Called Up Paid	1		1	1	1	1	1
Tangible Fixed Assets Additions			8 699	3 128		3 085	1 944
Tangible Fixed Assets Cost Or Valuation		21 924	30 623	33 751	36 733	39 818	41 762
Tangible Fixed Assets Depreciation		17 935	20 838	25 000	28 726	34 497	36 201
Tangible Fixed Assets Depreciation Charged In Period			2 903	4 162		5 771	1 704
Value Shares Allotted			1	1	1

Company staff

Guy B.

Role: Director

Appointed: 29 August 2003

Latest update: 10 April 2024

Ten Forward Finance Limited

Role: Corporate Secretary

Appointed: 01 September 2007

Resigned: 31 March 2011

Address: Ballards Lane, London, N12 8NP, United Kingdom

Latest update: 10 April 2024

Formation Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 29 August 2003

Resigned: 29 August 2003

Address: Cardiff, South Glamorgan, CF11 9LJ

Latest update: 10 April 2024

Formation Nominees Limited

Role: Corporate Nominee Director

Appointed: 29 August 2003

Resigned: 29 August 2003

Address: Cardiff, South Glamorgan, CF11 9LJ

Latest update: 10 April 2024

Stella I.

Role: Secretary

Appointed: 29 August 2003

Resigned: 30 August 2007

Latest update: 10 April 2024

People with significant control

Guy B.

Notified on 1 July 2023

Nature of control:

over 3/4 of shares

Integrate Intellectual Ltd

Address: 9 Park Road, London, E12 5HG, United Kingdom

Legal authority England

Legal form Ltd

Country registered United Kingdom

Place registered Companies House

Registration number 08600953

Notified on 6 April 2016

Ceased on 1 July 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	10 August 2024
Confirmation statement last made up date	27 July 2023

Annual Accounts
Start Date For Period Covered By Report	01/09/2011
End Date For Period Covered By Report	31/08/2012
Annual Accounts
Start Date For Period Covered By Report	1 September 2012
End Date For Period Covered By Report	31 August 2013
Annual Accounts 27th January 2015
Start Date For Period Covered By Report	1 September 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	27th January 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	18 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	23 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30

Integrate London Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Guy B.

Ten Forward Finance Limited

Formation Secretaries Limited

Formation Nominees Limited

Stella I.

People with significant control

Guy B.

Integrate Intellectual Ltd

Accounts Documents

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