Integrate (europe) Ltd. Head office in Brierley Hill. Check Director.

Integrate (europe) Ltd, Brierley Hill

Integrate (Europe) Ltd is a private limited company. Previously, it was called Akkroo Limited (changed on 2020-01-24). Located at 3 Waterfront Business Park, Dudley Road, Brierley Hill DY5 1LX, the aforementioned 11 years old enterprise was incorporated on 2012-11-05 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
2 directors can be found in the business: Jeremy B. (appointed on 12 April 2019), David T. (appointed on 12 April 2019).

About
Name: Integrate (europe) Ltd
Number: 08279964
Incorporation date: 2012-11-05
End of financial year: 31 December


Address:	3 Waterfront Business Park Dudley Road Brierley Hill DY5 1LX
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Akkroo Solutions Limited

6 April 2016

Address	Unit 3.01 Piano House Brighton Terrace, London, SW9 8DJ, United Kingdom
Legal authority	Limited Liability
Legal form	Limited
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-05-30	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2017-12-31	2018-12-31
Current Assets	2,967	2,967	38,394	168,926	205,441	446,348	379,907	669,855
Number Shares Allotted	-	4	100	100	100	-	-	-

The target date for Integrate (Europe) Ltd confirmation statement filing is 2023-11-09. The latest confirmation statement was sent on 2022-10-26. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only company Akkroo Solutions Limited who owns over 3/4 of shares. This corporate PSC can be reached at Brighton Terrace, SW9 8DJ London.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 11th, March 2024 \| accounts	Free Download (23 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 11th, March 2024 \| accounts	Free Download (23 pages)
MR04	Charge 082799640002 satisfaction in full. filed on: 5th, December 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 082799640003, created on 2023/11/27 filed on: 28th, November 2023 \| mortgage	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, April 2023 \| gazette	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 21st, April 2023 \| accounts	Free Download (23 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
AD01	Change of registered address from Unit 3.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom on 2023/02/22 to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX filed on: 22nd, February 2023 \| address	Free Download (1 page)
MR01	Registration of charge 082799640002, created on 2022/02/16 filed on: 17th, February 2022 \| mortgage	Free Download (6 pages)
TM01	Director's appointment terminated on 2022/01/28 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (23 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 8th, January 2021 \| accounts	Free Download (24 pages)
MA	Articles and Memorandum of Association filed on: 7th, December 2020 \| incorporation	Free Download (43 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 21st, October 2020 \| resolution	Free Download (4 pages)
MR01	Registration of charge 082799640001, created on 2020/04/01 filed on: 7th, April 2020 \| mortgage	Free Download (60 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/01/24 filed on: 24th, January 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP04	On 2019/11/18, company appointed a new person to the position of a secretary filed on: 18th, November 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, May 2019 \| resolution	Free Download (44 pages)
TM01	Director's appointment terminated on 2019/04/12 filed on: 17th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/12. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/12. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/12 filed on: 17th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/12 filed on: 17th, April 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 21st, March 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, June 2018 \| accounts	Free Download (4 pages)
CH01	On 2018/05/29 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit 1.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom on 2018/03/27 to Unit 3.01 Piano House Brighton Terrace London SW9 8DJ filed on: 27th, March 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 3rd, January 2018 \| accounts	Free Download (1 page)
AD01	Change of registered address from Ergon House 6th Floor Horseferry Road London SW1P 2AL on 2018/01/03 to Unit 3.01 Piano House Brighton Terrace London SW9 8DJ filed on: 3rd, January 2018 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 3.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom on 2018/01/03 to Unit 1.01 Piano House Brighton Terrace London SW9 8DJ filed on: 3rd, January 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 18th, October 2017 \| accounts	Free Download (4 pages)
CH01	On 2017/10/16 director's details were changed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017/10/16 director's details were changed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017/10/16 director's details were changed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 24th, October 2016 \| accounts	Free Download (4 pages)
CH01	On 2014/08/01 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/05 filed on: 3rd, December 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/03 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 19th, August 2015 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 22-26 Albert Embankment London SE1 7TJ on 2015/06/17 to 22-26 6th Floor Horseferry Road London SW1P 2AL filed on: 17th, June 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 22-26 6th Floor Horseferry Road London SW1P 2AL England on 2015/06/17 to Ergon House 6th Floor Horseferry Road London SW1P 2AL filed on: 17th, June 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 26th, February 2015 \| accounts	Free Download (4 pages)
CH01	On 2014/11/05 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
CH01	On 2014/11/05 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
CH01	On 2014/11/05 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/05 filed on: 5th, November 2014 \| annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2014/01/31 filed on: 30th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/05 filed on: 27th, November 2013 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/27 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 8th, October 2013 \| accounts	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/06/11 filed on: 15th, July 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, June 2013 \| resolution	Free Download (2 pages)
AA01	Current accounting period shortened to 2013/05/31, originally was 2013/11/30. filed on: 7th, March 2013 \| accounts	Free Download (1 page)
AP03	On 2013/01/16, company appointed a new person to the position of a secretary filed on: 16th, January 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, November 2012 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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