About

Registered Number: 08892195
Date of Incorporation: 12/02/2014 (6 years and 9 months ago)
Company Status: Active
Registered Address: Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS,

 

Having been setup in 2014, The Integral (Group) Ltd have registered office in South Croydon, it's status is listed as "Active". The Integral (Group) Ltd has one director listed as Dempsey, James Michael in the Companies House registry. We don't know the number of employees at The Integral (Group) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEMPSEY, James Michael 12 February 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Michael Dempsey/
1971-11
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 03 April 2020
AD01 - Change of registered office address 09 March 2020
AD01 - Change of registered office address 09 March 2020
AD01 - Change of registered office address 06 March 2020
AD01 - Change of registered office address 13 February 2020
AD01 - Change of registered office address 13 February 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 19 March 2018
AD01 - Change of registered office address 19 March 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 25 March 2015
NEWINC - New incorporation documents 12 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.