IL

INTEGRATE LONDON LTD

Active

Company number 04881605

Eastbourne · Incorporated 29 August 2003

Archer House, Northbourne Road, Eastbourne, East Sussex, BN22 8PW

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIGITAL KREATIVE LIMITED · 29 August 2003 – 10 October 2009

Company overview

INTEGRATE LONDON LTD is a private limited company registered in England and Wales since its incorporation on 29 August 2003 and remains active on the register. It changed its name from DIGITAL KREATIVE LIMITED on 29 August 2003. Its registered office is at Archer House, Northbourne Road, Eastbourne, East Sussex, BN22 8PW. Its principal activity is other information technology service activities (SIC 62090).

Mr Guy Buchan is a person with significant control who holds 75-100% of the shares. The sole director is BUCHAN, Guy (appointed 29 August 2003). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent unaudited-abridged accounts, covering the period to 30 June 2025, on 20 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 27 July 2026. The next is due by 10 August 2027. 69 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 July 2026
Next due
10 August 2027
11 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • GUT BUCHAN (100.0%)
  • INTEGRATE INTELLECTUAL LTD (0.0%)
Total shares
1
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GUT BUCHAN ORDINARY 1 100.00% 1 100.00%
INTEGRATE INTELLECTUAL LTD ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

BG
BUCHAN, Guy
Director
29 August 2003
TF
TEN FORWARD FINANCE LIMITED
Corporate Secretary · Resigned
1 September 2007
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 August 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 August 2003
IS
IOANNOU, Stella
Secretary · Resigned
29 August 2003

Persons with significant control

PS
Mr Guy Buchan
Born February 1976
Ownership Of Shares 75 To 100 Percent
1 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 August 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Change Person Director Company With Change Date
Officers
11 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Change Person Director Company With Change Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
13 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2012 View
Termination Secretary Company With Name
Officers
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2010 View
Certificate Change Of Name Company
Change Of Name
10 October 2009 View
Resolution
Resolution
10 October 2009 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Officers
19 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2008 View
Legacy
Address
26 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Annual Return
2 November 2006 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2005 View
Legacy
Annual Return
2 November 2004 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Address
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Incorporation Company
Incorporation
29 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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