INTEGRATE DEVELOPMENTS LIMITED
Overview
| Company Name | INTEGRATE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05753655 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRATE DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is INTEGRATE DEVELOPMENTS LIMITED located?
| Registered Office Address | c/o SINCLAIR 300 St. Marys Road Garston L19 0NQ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRATE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIELDMARSH FACILITIES LIMITED | Mar 23, 2006 | Mar 23, 2006 |
What are the latest accounts for INTEGRATE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INTEGRATE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for INTEGRATE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Registration of charge 057536550005, created on Dec 18, 2019 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Registration of charge 057536550004, created on Jun 14, 2018 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 057536550003 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Registration of charge 057536550003, created on Jul 17, 2015 | 6 pages | MR01 | ||||||||||
Who are the officers of INTEGRATE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Judith Patricia | Director | Hillside Road Mossley Hill L18 2ED Liverpool 19 | England | British | 15659720001 | |||||
| EVANS, Timothy Charles | Director | Hillside Road Mossley Hill L18 2ED Liverpool 19 | England | British | 21188300001 | |||||
| GANNON, David Alexander | Secretary | 17 Roxborough Walk L25 5HN Liverpool Merseyside | British | 101456380001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GANNON, David Alexander | Director | 17 Roxborough Walk L25 5HN Liverpool Merseyside | England | British | 101456380001 | |||||
| STANLEY, Bernard Anthony | Director | 54 North Linkside Road Woolton L25 9NT Liverpool | England | British | 101456480002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of INTEGRATE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Charles Evans | Mar 21, 2017 | c/o SINCLAIR St. Marys Road Garston L19 0NQ Liverpool 300 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Judith Patricia Evans | Mar 21, 2017 | c/o SINCLAIR St. Marys Road Garston L19 0NQ Liverpool 300 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0