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Company Information for

INTEGRALE DEVELOPMENTS LTD

12 Fulham Park Gardens, London, SW6 4JX,
Company Registration Number
06552182
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Integrale Developments Ltd
INTEGRALE DEVELOPMENTS LTD was founded on 2008-04-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Integrale Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTEGRALE DEVELOPMENTS LTD
 
Legal Registered Office
12 Fulham Park Gardens
London
SW6 4JX
Other companies in SW6
 
Filing Information
Company Number 06552182
Company ID Number 06552182
Date formed 2008-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-23
Account next due 31/01/2023
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-04-12 03:57:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRALE DEVELOPMENTS LTD
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Company Officers of INTEGRALE DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
SANDRA ANN TURNER
 Company Secretary 2008-04-01
ANNABEL SOPHIE BARTLETT
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ANN TURNER
 Director 2008-04-01 2013-01-01
Incorporate Secretariat Limited
 Company Secretary 2008-04-01 2008-04-01

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
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-23Application to strike the company off the register
2023-01-23DS01Application to strike the company off the register
2022-02-11CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-02-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/04/21
2022-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/04/21
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0101/04/16 ANNUAL RETURN FULL LIST
2016-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0101/04/14 ANNUAL RETURN FULL LIST
2014-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-21AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA TURNER
2012-04-23AR0101/04/12 ANNUAL RETURN FULL LIST
2012-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-28AR0101/04/11 ANNUAL RETURN FULL LIST
2011-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-07AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANN TURNER / 06/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL SOPHIE BARTLETT / 06/04/2010
2010-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-14363aReturn made up to 01/04/09; full list of members
2008-04-03288bAppointment terminated secretary incorporate secretariat LIMITED
2008-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to INTEGRALE DEVELOPMENTS LTD 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 INTEGRALE DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRALE DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-23

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 INTEGRALE DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRALE DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRALE DEVELOPMENTS LTD
Trademarks
We have not found any records of INTEGRALE DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRALE DEVELOPMENTS LTD. 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 (74100 - specialised design activities) as INTEGRALE DEVELOPMENTS LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRALE DEVELOPMENTS LTD 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 INTEGRALE DEVELOPMENTS LTD 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 INTEGRALE DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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