INTEGRAL WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

09260928

Incorporation date

13/10/2014

Size

Total Exemption Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2023)

14/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

12/09/2025

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

13/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

05/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (5 pages)

12/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

04/05/2024

Second filing of Confirmation Statement dated 2021-10-31

View PDF (3 pages)

23/02/2024

Registered office address changed from Integral Worldwide Limited Mulberry Grove PO Box 3653 Wokingham Berkshire RG40 9NN United Kingdom to Integral Worldwide Limited Mulberry Grove Suite 3653 Wokingham RG40 9NN on 2024-02-23

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

03/02/2024

Confirmation statement made on 2021-10-31 with updates

View PDF (6 pages)

14/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

14/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+190.55 % *

* during past year

Cash in Bank

£69,195.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/02/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
21.06K
-
0.00
23.82K
-

2022
5
28.11K
-
0.00
69.20K
-

2022
5
28.11K
-
0.00
69.20K
-

Employees

2022

Employees

5 150 % *

Net Assets(GBP)

28.11K £33.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

69.20K £190.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boyd, Michael Alexander	Director	08/06/2016 - 22/10/2018	3
Barnes, David John Matthew	Secretary	13/10/2014 - 20/11/2017	-
Van Den Bergh, Richard John Andrew	Director	13/10/2014 - Present	43
Boyd, Michael Alexander	Director	20/01/2019 - 27/09/2022	3
Halsall, Andrew	Director	08/06/2016 - 01/09/2018	5

Persons with Significant Control

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About INTEGRAL WORLDWIDE LIMITED

INTEGRAL WORLDWIDE LIMITED is an(a) Active company incorporated on 13/10/2014 with the registered office located at Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham RG40 9NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRAL WORLDWIDE LIMITED?

INTEGRAL WORLDWIDE LIMITED is currently Active. It was registered on 13/10/2014 .

Where is INTEGRAL WORLDWIDE LIMITED located?

INTEGRAL WORLDWIDE LIMITED is registered at Integral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham RG40 9NN.

What does INTEGRAL WORLDWIDE LIMITED do?

INTEGRAL WORLDWIDE LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

How many employees does INTEGRAL WORLDWIDE LIMITED have?

INTEGRAL WORLDWIDE LIMITED had 5 employees in 2022.

What is the latest filing for INTEGRAL WORLDWIDE LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-02-01 with no updates.