Integrated Retail Limited, Dunstable
Integrated Retail Limited is a private limited company. Located at 9 Christian Close, Harlington, Dunstable LU5 6LU, the above-mentioned 16 years old company was incorporated on 2007-10-30 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).2 directors can be found in this enterprise: Stephen M. (appointed on 31 August 2021), Huibert V. (appointed on 31 August 2021).
| About | |
|---|---|
| Name: Integrated Retail Limited | |
| Number: 06412768 | |
| Incorporation date: 2007-10-30 | |
| End of financial year: 31 December |
| Address: |
9 Christian Close Harlington Dunstable LU5 6LU |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Electronic Imaging Services, Inc.
10 July 2018
| Address | 2800 2800 Cantrell Rd, Suite 500, Little Rock, Arkansas, United States |
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Nature of control: |
75,01-100% shares |
Nicola T.
6 April 2016 - 11 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul N.
6 April 2016 - 11 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher T.
6 April 2016 - 11 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 |
| Current Assets | 16,722 | 104,297 | 87,688 | 63,780 | 95,895 | 136,111 | 223,434 |
| Fixed Assets | 1,034 | 1,881 | 2,188 | 3,071 | 6,713 | - | - |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | - |
| Shareholder Funds | -28,090 | 24,926 | 24,608 | 20,965 | 35,117 | - | - |
| Tangible Fixed Assets | 1,034 | 1,881 | 2,188 | 3,071 | 6,713 | 5,176 | - |
| Total Assets Less Current Liabilities | -28,090 | 25,302 | 25,046 | 21,579 | 35,117 | - | - |
The date for Integrated Retail Limited confirmation statement filing is 2023-11-13. The most recent one was sent on 2022-10-30. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 December 2021.
4 persons of significant control are listed in the Companies House, namely: Electronic Imaging Services, Inc. owns over 3/4 of shares. This corporate PSC is located at 2800 Cantrell Rd, Suite 500, Arkansas. Nicola T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul N. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 7th, January 2024 | accounts |
Free Download
(7 pages)
|
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