Company Information for INTEGRAL DESIGN LIMITED
2 CLOVE CRESCENT, LONDON, E14 2BE,
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Company Registration Number
04308161
Private Limited Company
Active |
Company Name | ||
---|---|---|
INTEGRAL DESIGN LIMITED | ||
Legal Registered Office | ||
2 CLOVE CRESCENT LONDON E14 2BE Other companies in E16 | ||
Previous Names | ||
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Company Number | 04308161 | |
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Company ID Number | 04308161 | |
Date formed | 2001-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB782784578 |
Last Datalog update: | 2024-01-08 12:04:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTEGRAL DESIGN & MANAGEMENT LTD | 158 DAVYHULME ROAD DAVYHULME MANCHESTER M41 8BZ | Active | Company formed on the 2007-06-22 | |
INTEGRAL DESIGN & MEDIA LIMITED | YORK ECO BUSINESS CENTRE AMY JOHNSON WAY YORK YO30 4AG | Active | Company formed on the 2008-01-16 | |
INTEGRAL DESIGN SERVICES LIMITED | 24 CLOS Y FULFRAN NELLS POINT BARRY GLAMORGAN CF62 5DG | Active | Company formed on the 1992-12-04 | |
INTEGRAL DESIGN SOLUTIONS LTD | 985 LEEDS ROAD BRADFORD WEST YORKSHIRE BD3 7ND | Dissolved | Company formed on the 2007-08-07 | |
INTEGRAL DESIGNED SOLUTIONS LTD | 4 BERTRAM ROAD BRADFORD UNITED KINGDOM BD8 7LN | Dissolved | Company formed on the 2014-03-20 | |
INTEGRAL DESIGN ENGINEERING LTD | 46 Heathfield Road Southampton SO19 1DP | Active - Proposal to Strike off | Company formed on the 2014-07-07 | |
INTEGRAL DESIGN RESEARCH LIMITED | 2 SANDYMOUNT CASTLE DRIVE SANDYMOUNT DUBLIN 4 | Dissolved | Company formed on the 1997-01-06 | |
INTEGRAL DESIGN LIMITED | 2 SANDYMOUNT CASTLE DRIVE SANDYMOUNT DUBLIN 4 | Dissolved | Company formed on the 1995-05-25 | |
INTEGRAL DESIGN STUDIO, LLC | 2621 CARMEL AVE. New York BREWSTER NY 10509 | Active | Company formed on the 2004-11-04 | |
INTEGRAL DESIGN AND DEVELOPMENT, LLC | 80 STATE STREET Rensselaer ALBANY NY 12207 | Active | Company formed on the 2003-09-10 | |
INTEGRAL DESIGN GROUP, INC. | 7570 S EMERSON ST Centennial CO 80122 | Voluntarily Dissolved | Company formed on the 1996-02-21 | |
INTEGRAL DESIGN, LLC | 160 S 33RD ST Boulder CO 80305-3426 | Delinquent | Company formed on the 2001-11-30 | |
INTEGRAL DESIGNS USA, INC. | 23221 EKNOX AVE LIBERTY LAKE WA 99019 | Dissolved | Company formed on the 1993-01-27 | |
INTEGRAL DESIGN, INC. | PO BOX 41031 - BRECKSVILLE OH 44141 | Active | Company formed on the 1971-07-26 | |
INTEGRAL DESIGN STUDIOS, LLC | 1409 BELLA VISTA DR DALLAS TX 75218 | Active | Company formed on the 2003-12-15 | |
Integral Design MFG, Inc. | 5830 Downing unit K-4 Denver CO 80216 | Delinquent | Company formed on the 2015-08-26 | |
INTEGRAL DESIGN PRIVATE LIMITED | 5/287 DAKSHINPURI AMBEDKAR NAGAR NEW DELHI Delhi 110062 | ACTIVE | Company formed on the 2008-05-14 | |
INTEGRAL DESIGNS INTERNATIONAL STUDIO PRIVATE LIMITED | E-90 ANAND NIKETAN NEW DELHI Delhi 110021 | ACTIVE | Company formed on the 2013-05-27 | |
INTEGRAL DESIGN PTY. LIMITED | NSW 2042 | Active | Company formed on the 1992-11-11 | |
INTEGRAL DESIGN SERVICES PTY. LIMITED | NSW 2650 | Active | Company formed on the 1988-03-24 |
Officer | Role | Date Appointed |
---|---|---|
ANGIE GOULD |
||
MATTHEW JAMES GOULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP RICHARD MORETTI GREENE |
Company Secretary | ||
PHILLIP RICHARD MORETTI GREENE |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUNDLE IT LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew James Gould on 2019-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/19 FROM C/O Mr M Gould 1 Western Gateway Royal Victoria Dock London E16 1XL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/15 FROM C/O Mr M Gould 4 Western Gateway Western Gateway the Grainstore London E16 1BA | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/14 FROM C/O Gould Design 25 Onslow Gardens London E18 1ND England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/14 FROM C/O Mr M Gould 12 Warehouse K Western Gateway London E16 1DR | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew James Gould on 2014-01-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/13 FROM 10 New North House 202-208 New North Road London N1 7BJ | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Angie Gould as company secretary | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORETTI GREENE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GOULD / 22/07/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILLIP MORETTI GREENE | |
AR01 | 21/09/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 17 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 45 CHIGWELL ROAD SOUTH WOODFORD LONDON E18 1NG | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
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 DESIGN LIMITED
INTEGRAL DESIGN LIMITED owns 3 domain names.
goulddesign.co.uk gouldesign.co.uk matt-gould.co.uk
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as INTEGRAL DESIGN LIMITED are:
SPECIALIST VENTILATION SERVICES LIMITED | £ 86,249 |
PLAYNE DESIGN LIMITED | £ 63,194 |
STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
MULTI CREATIVE SERVICES LTD. | £ 46,330 |
K BARRETT MEDIA LTD | £ 42,356 |
PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
RAINFOREST GRAPHICS LIMITED | £ 37,983 |
FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |