INTEGRELLA LTD

Key Data

Status

Active

Company No.

06367053

Incorporation date

11/09/2007

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/06/2023)

22/12/2025

Change of details for Integrella Holdings Ltd as a person with significant control on 2025-12-22

View PDF (2 pages)

24/10/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

07/10/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (4 pages)

15/05/2025

Cessation of Marcus Rhys Gwilym Davies as a person with significant control on 2025-05-14

View PDF (1 pages)

15/05/2025

Notification of Integrella Holdings Ltd as a person with significant control on 2025-05-14

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

07/05/2024

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-05-07

View PDF (1 pages)

03/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

26/09/2023

Director's details changed for Mr Neal Assing on 2013-04-30

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

14/09/2023

Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 30 City Road London EC1Y 2AB on 2023-09-14

View PDF (1 pages)

17/08/2023

Registration of charge 063670530001, created on 2023-08-16

View PDF (16 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
16
1.16M
-
0.00
796.27K
-

2022
20
1.56M
-
0.00
1.61M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Danks, Brian Michael	Director	22/08/2012 - 04/06/2014	5
Coleman, Scott Anthony	Director	11/09/2007 - 31/05/2011	2
Davies, Marcus Rhys Gwilym	Director	11/09/2007 - Present	5
Assing, Neal	Director	11/06/2012 - Present	1
Doudelle, Christophe	Secretary	11/09/2007 - 31/05/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INTEGRELLA LTD

INTEGRELLA LTD is an(a) Active company incorporated on 11/09/2007 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRELLA LTD?

INTEGRELLA LTD is currently Active. It was registered on 11/09/2007 .

Where is INTEGRELLA LTD located?

INTEGRELLA LTD is registered at 2 Leman Street, London E1W 9US.

What does INTEGRELLA LTD do?

INTEGRELLA LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for INTEGRELLA LTD?

The latest filing was on 22/12/2025: Change of details for Integrella Holdings Ltd as a person with significant control on 2025-12-22.