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GROWTH INTEGRATION LIMITED (03490675)

GROWTH INTEGRATION LIMITED (03490675) is an active UK company. incorporated on 9 January 1998. with registered office in 80-83 Long Lane. The company operates in the Administrative and Support Service Activities sector, engaged in combined office administrative service activities. GROWTH INTEGRATION LIMITED has been registered for 28 years. Current directors include LEYDEN, John.

Company Number
03490675
Status
active
Type
ltd
Incorporated
9 January 1998
Age
28 years
Address
80-83 Long Lane, EC1A 9ET
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined office administrative service activities
Directors
LEYDEN, John
SIC Codes
82110

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Introduction
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GROWTH INTEGRATION LIMITED

GROWTH INTEGRATION LIMITED is an active company incorporated on 9 January 1998 with the registered office located in 80-83 Long Lane. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. GROWTH INTEGRATION LIMITED was registered 28 years ago.(SIC: 82110)

Status

active

Active since 28 years ago

Company No

03490675

LTD Company

Age

28 Years

Incorporated 9 January 1998

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)

Next Due

Due by 22 January 2027
For period ending 8 January 2027
Contact
Address

80-83 Long Lane London , EC1A 9ET,

Timeline

1 key events • 1998 - 1998

Funding Officers Ownership
Company Founded
Jan 98
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

LEYDEN, John

Active
80-83 Long LaneEC1A 9ET
Born January 1966
Director
Appointed 28 Aug 1998

LAMPTEY, Joseph

Resigned
9 The Firs, LondonSE26 5EH
Secretary
Appointed 27 May 2004
Resigned 16 Apr 2008

LEYDEN, John

Resigned
22 Welbeck Court, LondonW14 8XW
Secretary
Appointed 09 Jan 1998
Resigned 01 Sept 1998

ROSEN, Richard Adrian

Resigned
78 Twyford Avenue, LondonN2 7NN
Secretary
Appointed 15 Jan 2002
Resigned 27 May 2004

WEBB, Andrew Stewart

Resigned
22 Welbeck Court, LondonW14 8XW
Secretary
Appointed 01 Sept 1998
Resigned 15 Jan 2002

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 09 Jan 1998
Resigned 09 Jan 1998

ROSEN, Nicola Mary

Resigned
78 Wilton Road, LondonN10 1LT
Born February 1962
Director
Appointed 09 Jan 1998
Resigned 01 Sept 1998

ROSEN, Richard Adrian

Resigned
78 Twyford Avenue, LondonN2 7NN
Born June 1958
Director
Appointed 15 Jan 2002
Resigned 28 Feb 2003

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 09 Jan 1998
Resigned 09 Jan 1998

Persons with significant control

1

Mr John Leyden

Active
80-83 Long LaneEC1A 9ET
Born January 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

82

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
12 January 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 December 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
29 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Small
2 August 2016
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
29 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 December 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 September 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
14 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 November 2009
AAAnnual Accounts
Legacy
19 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 August 2008
AAAnnual Accounts
Legacy
22 April 2008
288bResignation of Director or Secretary
Legacy
11 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 August 2007
AAAnnual Accounts
Legacy
16 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 August 2006
AAAnnual Accounts
Legacy
6 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 August 2005
AAAnnual Accounts
Legacy
4 March 2005
287Change of Registered Office
Legacy
17 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 October 2004
AAAnnual Accounts
Legacy
4 June 2004
288bResignation of Director or Secretary
Legacy
4 June 2004
288aAppointment of Director or Secretary
Legacy
8 April 2004
88(2)R88(2)R
Legacy
16 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 August 2003
AAAnnual Accounts
Legacy
23 April 2003
288bResignation of Director or Secretary
Legacy
22 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 October 2002
AAAnnual Accounts
Legacy
23 January 2002
288aAppointment of Director or Secretary
Legacy
23 January 2002
288bResignation of Director or Secretary
Legacy
18 January 2002
363sAnnual Return (shuttle)
Legacy
4 January 2002
88(2)R88(2)R
Legacy
4 January 2002
88(2)R88(2)R
Legacy
4 January 2002
123Notice of Increase in Nominal Capital
Resolution
4 January 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
19 October 2001
AAAnnual Accounts
Legacy
16 January 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 November 2000
AAAnnual Accounts
Legacy
14 January 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 September 1999
AAAnnual Accounts
Legacy
18 January 1999
363sAnnual Return (shuttle)
Legacy
19 November 1998
225Change of Accounting Reference Date
Legacy
15 September 1998
288bResignation of Director or Secretary
Legacy
15 September 1998
288aAppointment of Director or Secretary
Legacy
15 September 1998
288bResignation of Director or Secretary
Certificate Change Of Name Company
7 September 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 September 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
287Change of Registered Office
Incorporation Company
9 January 1998
NEWINCIncorporation