ID

INTEGRATED DEVELOPMENTS (EU) LIMITED

Liquidation

Company number 05268275

Weybridge · Incorporated 25 October 2004

15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

Last updated on 19 September 2026

Architectural activities · SIC 71111

Status
Liquidation
Company age
21 years
Company type
Private limited
Accounts
Overdue

Company overview

INTEGRATED DEVELOPMENTS (EU) LIMITED is a private limited company incorporated on 25 October 2004 and registered in England and Wales and is currently in liquidation. Its registered office is at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ. Its principal activity is architectural activities (SIC 71111).

It is controlled by Idl H2 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GRAVES, Sarah Margaret (appointed 25 October 2004) and LUMBIS, Mark Philip (appointed 25 October 2004). LUMBIS, Mark Philip serves as company secretary (appointed 25 October 2004). Three former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 August 2022, were filed on 31 August 2023. The next accounts are due by 31 August 2024 and are currently overdue. The latest confirmation statement was made up to 25 October 2023, and is currently overdue. The next is due by 8 November 2024. Companies House holds 67 filings for this company, most recently an insolvency filing on 14 July 2026.

Compliance

Annual accounts Overdue
Last filed
31 August 2022
Next due
31 August 2024
Overdue by 26 months
Confirmation statement Overdue
Last filed
25 October 2023
Next due
8 November 2024
Overdue by 23 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2022
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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£3.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £3.000
Total 0

Officers

GS
GRAVES, Sarah Margaret
Director
25 October 2004
LM
LUMBIS, Mark Philip
Director
25 October 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 October 2004
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
25 October 2004
CS
CARLE, Steven
Director · Resigned
25 October 2004

Persons with significant control

PS
Idl H2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 July 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
22 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
9 June 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 June 2025 View
Resolution
Resolution
9 June 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 November 2024 View
Gazette Notice Compulsory
Gazette
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2014 View
Annual Return Company With Made Up Date
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2013 View
Annual Return Company With Made Up Date
Annual Return
9 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Address
13 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2007 View
Legacy
Address
4 January 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2006 View
Legacy
Accounts
29 June 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Officers
18 November 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Mortgage
24 December 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Address
3 November 2004 View
Incorporation Company
Incorporation
25 October 2004 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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