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Home > England & Wales Companies > INTEGRAL VENTURES LIMITED
Company Information for

INTEGRAL VENTURES LIMITED

255 BROADWATER CRESCENT, STEVENAGE, SG2 8ET,
Company Registration Number
02708020
Private Limited Company
Active

Company Overview

About Integral Ventures Ltd
INTEGRAL VENTURES LIMITED was founded on 1992-04-21 and has its registered office in Stevenage. The organisation's status is listed as "Active". Integral Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTEGRAL VENTURES LIMITED
 
Legal Registered Office
255 BROADWATER CRESCENT
STEVENAGE
SG2 8ET
Other companies in TW12
 
Filing Information
Company Number 02708020
Company ID Number 02708020
Date formed 1992-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB564424636  
Last Datalog update: 2025-04-05 09:30:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRAL VENTURES LIMITED
The accountancy firm based at this address is ALEXANDER ACCOUNTANTS LIMITED
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Companies with same name INTEGRAL VENTURES LIMITED
The following companies were found which have the same name as INTEGRAL VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRAL VENTURES INCORPORATED Dissolved Company formed on the 2000-11-29
INTEGRAL VENTURES, LLC 5940 ROSE LP NE BAINBRIDGE ISLAND WA 98110 Dissolved Company formed on the 2004-02-24
INTEGRAL VENTURES, INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Revoked Company formed on the 2008-08-07
INTEGRAL VENTURES LIMITED Unknown Company formed on the 2016-11-10
INTEGRAL VENTURES LLC 1965 SW 17TH COURT MIAMI FL 33145 Inactive Company formed on the 2015-11-10
INTEGRAL VENTURES LLC Georgia Unknown
INTEGRAL VENTURES LLC Georgia Unknown
INTEGRAL VENTURES INC Georgia Unknown
INTEGRAL VENTURES LLC 124 RACHEL CARSON WAY Tompkins ITHACA NY 14850 Active Company formed on the 2019-01-18
Integral Ventures LLC Maryland Unknown
INTEGRAL VENTURES INC British Columbia Active Company formed on the 2019-11-12
INTEGRAL VENTURES INC Georgia Unknown
INTEGRAL VENTURES LLC Georgia Unknown
INTEGRAL VENTURES LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-12-01

Company Officers of INTEGRAL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
MARIAN TOOLE
 Company Secretary 1992-04-21
DAVID ROBERT JOHN MILVERTON
 Director 1992-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARIAN TOOLE
 Director 1992-04-21 2013-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIAN TOOLE BIGBIG STUDIOS LIMITED Company Secretary 2007-09-18 CURRENT 2000-05-09 Dissolved 2014-11-04
MARIAN TOOLE SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED Company Secretary 2007-09-18 CURRENT 1999-04-20 Active
MARIAN TOOLE PSYGNOSIS HOLDINGS LIMITED Company Secretary 2007-05-29 CURRENT 1997-01-10 Dissolved 2015-02-10
MARIAN TOOLE PSYGNOSIS LICENSING LIMITED Company Secretary 2007-05-29 CURRENT 1996-03-28 Dissolved 2015-02-10
MARIAN TOOLE SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED Company Secretary 2007-05-29 CURRENT 2006-12-06 Active
MARIAN TOOLE PSYGNOSIS LIMITED Company Secretary 2007-05-29 CURRENT 1972-01-21 Active
MARIAN TOOLE SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED Company Secretary 2007-05-29 CURRENT 1996-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-22CONFIRMATION STATEMENT MADE ON 21/03/25, WITH NO UPDATES
2025-01-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM 34 High Street Stevenage SG1 3EF England
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM 14 Nightingale Road Hampton Middlesex TW12 3HX
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0121/04/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0121/04/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-17LATEST SOC17/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-17AR0121/04/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN TOOLE
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN TOOLE
2013-04-23AR0121/04/13 ANNUAL RETURN FULL LIST
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIAN TOOLE / 01/04/2013
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT JOHN MILVERTON / 01/04/2013
2013-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MS MARIAN TOOLE on 2013-04-01
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/13 FROM 44B High Street Stevenage Hertfordshire SG1 3EF England
2013-04-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0121/04/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0121/04/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/11 FROM 2 Mimram Place Welwyn Hertfordshire AL6 9HQ England
2010-05-03AR0121/04/10 FULL LIST
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIAN TOOLE / 12/02/2010
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT JOHN MILVERTON / 12/02/2010
2010-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / MS MARIAN TOOLE / 12/02/2010
2010-03-24AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIAN TOOLE / 01/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT JOHN MILVERTON / 01/03/2010
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM THE COACH HOUSE 31A WOLSEY ROAD EAST MOLESEY SURREY KT8 9EN
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MS MARIAN TOOLE / 01/03/2010
2009-05-08363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-04363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-10363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-28363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-05363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-30363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-05-07363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-26363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2000-05-19363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-21363sRETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-21363sRETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-06287REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 54 LEMAN ST LONDON E1 8EY
1997-05-02363sRETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-03363sRETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1996-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-18363sRETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
1995-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-17363sRETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS
1994-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-06363sRETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS
1993-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-08-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INTEGRAL VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRAL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRAL VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-07-01 £ 5,608
Creditors Due Within One Year 2011-07-01 £ 5,827

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRAL VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 3,109
Cash Bank In Hand 2011-07-01 £ 3,979
Current Assets 2012-07-01 £ 3,109
Current Assets 2011-07-01 £ 3,979
Fixed Assets 2012-07-01 £ 1,020
Fixed Assets 2011-07-01 £ 1,275
Shareholder Funds 2012-07-01 £ 1,479
Shareholder Funds 2011-07-01 £ 573
Tangible Fixed Assets 2012-07-01 £ 1,020
Tangible Fixed Assets 2011-07-01 £ 1,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRAL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRAL VENTURES LIMITED
Trademarks
We have not found any records of INTEGRAL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRAL VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INTEGRAL VENTURES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRAL VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRAL VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRAL VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG2 8ET