Integration Consultancy Limited. Head office in London. Check Director.

Integration Consultancy Limited, London

Integration Consultancy Limited is a private limited company. Situated at 52-54 Rosebery Avenue, London EC1R 4RP, the above-mentioned 13 years old enterprise was incorporated on 2011-03-22 and is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "architectural activities" (Standard Industrial Classification code: 71111).
4 directors can be found in this firm: Michael S. (appointed on 12 July 2019), Alan H. (appointed on 06 April 2017), Bojan C. (appointed on 06 April 2013).

About
Name: Integration Consultancy Limited
Number: 07573777
Incorporation date: 2011-03-22
End of financial year: 31 July


Address:	52-54 Rosebery Avenue London EC1R 4RP
SIC code:	71122 - Engineering related scientific and technical consulting activities 71111 - Architectural activities

Company staff

People with significant control

Daniel B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	41,872	176,955	326,842	295,740	434,133	405,315	570,861	756,600	763,579
Number Shares Allotted	-	2	10	-	-	-	-	-	-
Shareholder Funds	11,141	96,756	146,586	-	-	-	-	-	-
Tangible Fixed Assets	6,799	16,009	24,451	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,501	99,957	151,476	153,918	261,903	254,242	370,688	511,064	516,010

The deadline for Integration Consultancy Limited confirmation statement filing is 2024-04-05. The most current one was submitted on 2023-03-22. The deadline for the next annual accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up to 31 July 2022.

1 person of significant control is reported in the official register, a solitary individual Daniel B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates March 22, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates March 22, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 13th, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 22, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on February 4, 2021 - 80.00 GBP filed on: 21st, April 2021 \| capital	Free Download (6 pages)
CS01	Confirmation statement with updates March 22, 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 2nd, April 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 24th, March 2021 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on February 4, 2021 filed on: 17th, February 2021 \| officers	Free Download (1 page)
AD01	New registered office address 52-54 Rosebery Avenue London EC1R 4RP. Change occurred on September 16, 2020. Company's previous address: 3-5 Spafield Street London EC1R 4QB England. filed on: 16th, September 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 27th, April 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 22, 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (4 pages)
AP01	On July 12, 2019 new director was appointed. filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 6th, April 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 22, 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 5th, April 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 22, 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (5 pages)
CH01	On September 15, 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control September 15, 2017 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
CH01	On September 15, 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
CH01	On September 15, 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
CH01	On September 15, 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 3-5 Spafield Street London EC1R 4QB. Change occurred on August 16, 2017. Company's previous address: 40 Bowling Green Lane London EC1R 0NE. filed on: 16th, August 2017 \| address	Free Download (1 page)
SH02	Sub-division of shares on July 19, 2017 filed on: 2nd, August 2017 \| capital	Free Download (5 pages)
AP01	On April 6, 2017 new director was appointed. filed on: 18th, April 2017 \| officers	Free Download (2 pages)
CH01	On April 10, 2017 director's details were changed filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 30th, March 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 22, 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
CH01	On June 9, 2016 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 29, 2016: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 3rd, March 2016 \| accounts	Free Download (6 pages)
AP01	On November 3, 2015 new director was appointed. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 28th, November 2015 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2015 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 12th, March 2015 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on July 7, 2014. Old Address: No. 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF filed on: 7th, July 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2014: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 13th, February 2014 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 28th, May 2013 \| capital	Free Download (2 pages)
AP01	On May 8, 2013 new director was appointed. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2013 filed on: 23rd, March 2013 \| annual return	Free Download (3 pages)
CH01	On March 1, 2013 director's details were changed filed on: 23rd, March 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on November 30, 2012. Old Address: the Studio 38 Church Hill Loughton Essex IG10 1LA United Kingdom filed on: 30th, November 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 7th, November 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on June 19, 2012. Old Address: 52 Hudson Apartments Chadwell Lane London N8 7RW United Kingdom filed on: 19th, June 2012 \| address	Free Download (1 page)
AA01	Extension of current accouting period to July 31, 2012 filed on: 16th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 22, 2012 filed on: 16th, April 2012 \| annual return	Free Download (3 pages)
CH01	On August 24, 2011 director's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2011 \| incorporation	Free Download (20 pages)

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