INTEGRATE (EUROPE) LTD
Overview
| Company Name | INTEGRATE (EUROPE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08279964 |
| 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 (EUROPE) LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is INTEGRATE (EUROPE) LTD located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRATE (EUROPE) LTD?
| Company Name | From | Until |
|---|---|---|
| AKKROO LIMITED | Nov 05, 2012 | Nov 05, 2012 |
What are the latest accounts for INTEGRATE (EUROPE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTEGRATE (EUROPE) LTD?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for INTEGRATE (EUROPE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Tomizuka as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Satisfaction of charge 082799640003 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Registered office address changed from 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 08, 2026 | 1 pages | AD01 | ||
Termination of appointment of Higgs Secretarial Limited as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Bloom as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Scott Mogel as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Appointment of Mehul Chatrabhuj Nagrani as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Satisfaction of charge 082799640002 in full | 1 pages | MR04 | ||
Registration of charge 082799640003, created on Nov 27, 2023 | 6 pages | MR01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Unit 3.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on Feb 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 082799640002, created on Feb 16, 2022 | 6 pages | MR01 | ||
Termination of appointment of Christopher Mark Wickson as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||
Who are the officers of INTEGRATE (EUROPE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOGEL, Scott | Director | Walnut Street Suite 201 Boulder 1123 Colorado 80302 United States | United States | American | 338423900001 | |||||||||
| NAGRANI, Mehul Chatrabhuj | Director | Walnut Street Suite 201 Boulder 1123 Colorado 80302 United States | United States | American | 338423750001 | |||||||||
| BROOK, Nicholas | Secretary | Albert Embankment SE1 7TJ London 22-26 England | 175055320001 | |||||||||||
| HIGGS SECRETARIAL LIMITED | Secretary | c/o Company Secretarial Team Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands United Kingdom |
| 188613990001 | ||||||||||
| BLOOM, Jeremy | Director | 01 Piano House Brighton Terrace SW9 8DJ London Unit 3 England | United States | American | 257647800001 | |||||||||
| HIGGS, Andrew Alastair Joseph | Director | Wexler Lofts 100 Carver Street B1 3AQ Birmingham 304 England | England | British | 122812780002 | |||||||||
| LINDSAY, Alastair Graham Daniel | Director | Brighton Terrace SW9 8DJ London Unit 3.01 Piano House United Kingdom | England | British | 123958500006 | |||||||||
| SIDWELL, Oliver Harry | Director | Brighton Terrace SW9 8DJ London Unit 3.01 Piano House United Kingdom | England | British | 173372700004 | |||||||||
| TOMIZUKA, David | Director | 01 Piano House Brighton Terrace SW9 8DJ London Unit 3 England | United States | American | 257647330001 | |||||||||
| WICKSON, Christopher Mark | Director | Brighton Terrace SW9 8DJ London Unit 3.01 Piano House United Kingdom | United Kingdom | British | 123958820004 |
Who are the persons with significant control of INTEGRATE (EUROPE) LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Akkroo Solutions Limited | Apr 06, 2016 | Brighton Terrace SW9 8DJ London Unit 3.01 Piano House United Kingdom | No | ||||
| |||||||
Natures of Control
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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