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INTEGRAL WORLDWIDE LIMITED - Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, United Kingdom
Company Information
- Company registration number
- 09260928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Integral Worldwide Limited
- Mulberry Grove
- Suite 3653
- Wokingham
- RG40 9NN
- United Kingdom Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, RG40 9NN, United Kingdom UK
Management
- Managing Directors
- BARNES, David John Matthew
- VAN DEN BERGH, Richard John Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-13
- Dissolved on
- 2016-11-29
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- -
- Mr Richard John Andrew Van Den Bergh
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTEGRAL TELECOMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
✓
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INTEGRAL WORLDWIDE LIMITED Company Description
- INTEGRAL WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 09260928. Its current trading status is "live". It was registered 2014-10-13. It was previously called INTEGRAL TELECOMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "61200". It has 2 directors The latest accounts are filed up to 2022-10-31.It can be contacted at Integral Worldwide Limited .
Get INTEGRAL WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integral Worldwide Limited - Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham, United Kingdom
- 2014-10-13
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https://www.kompany.co.uk/p/uk/09260928#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09260928#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09260928#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-of-confirmation-statement-with-made-up-date (2024-05-04) - RP04CS01
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confirmation-statement-with-no-updates (2024-02-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-23) - AD01
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confirmation-statement-with-updates (2024-02-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-14) - AA
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-18) - AA
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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confirmation-statement-with-updates (2021-02-01) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-29) - AA
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confirmation-statement-with-updates (2020-12-01) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-18) - PSC04
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confirmation-statement-with-updates (2019-11-18) - CS01
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confirmation-statement-with-updates (2019-11-14) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-04) - AA
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appoint-person-director-company-with-name-date (2019-02-02) - AP01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-10-31) - PSC07
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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resolution (2018-09-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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accounts-with-accounts-type-micro-entity (2018-07-30) - AA
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capital-allotment-shares (2018-10-31) - SH01
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change-person-director-company-with-change-date (2018-07-30) - CH01
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confirmation-statement-with-updates (2018-10-31) - CS01
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-11-30) - DISS40
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notification-of-a-person-with-significant-control (2017-11-30) - PSC01
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accounts-with-accounts-type-micro-entity (2017-11-30) - AA
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accounts-with-accounts-type-dormant (2017-02-14) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
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gazette-notice-compulsory (2017-10-31) - GAZ1
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administrative-restoration-company (2017-02-14) - RT01
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cessation-of-a-person-with-significant-control (2017-11-30) - PSC07
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confirmation-statement-with-updates (2017-11-30) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-30) - TM02
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keyboard_arrow_right 2016
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gazette-dissolved-compulsory (2016-11-29) - GAZ2
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gazette-notice-compulsory (2016-09-13) - GAZ1
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-10-13) - NEWINC
