General information

Name:

Integrated Ventures Limited

Office Address:

Unit 14 The Westbourne Studios 242 Acklam Road W10 5JJ London

Number: 10277838

Incorporation date: 2016-07-14

Dissolution date: 2021-12-21

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was located in London registered with number: 10277838. It was registered in the year 2016. The office of this firm was located at Unit 14 The Westbourne Studios 242 Acklam Road. The area code for this place is W10 5JJ. This firm was formally closed in 2021, which means it had been in business for 5 years.

This specific business was managed by an individual managing director: Ezio F. who was supervising it from 14th July 2016 to dissolution date on 21st December 2021.

The companies with significant control over this firm were: Charlie Tango Sierra Ltd owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in London at 242 Acklam Road, W10 5JJ and was registered as a PSC under the reg no 09858115.

Financial data based on annual reports

Company staff

Ezio F.

Role: Director

Appointed: 14 July 2016

Latest update: 12 December 2023

Matteo F.

Role: Secretary

Appointed: 14 July 2016

Latest update: 12 December 2023

People with significant control

Charlie Tango Sierra Ltd
Address: Unit 14 The Westbourne Studios 242 Acklam Road, London, W10 5JJ, United Kingdom
Legal authority (Uk) Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09858115
Notified on 2 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Fabio F.
Notified on 14 July 2016
Ceased on 1 January 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Ezio F.
Notified on 14 July 2016
Ceased on 1 January 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 27 July 2021
Confirmation statement last made up date 13 July 2020
Annual Accounts 13 April 2018
Start Date For Period Covered By Report 2016-07-14
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 13 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 21st, December 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 58290 : Other software publishing
  • 72190 : Other research and experimental development on natural sciences and engineering
5
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