IU

INTEGRAL UK LIMITED

Active

Company number 05307588

London, England · Incorporated 8 December 2004

30 Warwick Street, London, W1B 5NH, England

Last updated on 28 March 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2024

Company history

Previous company names

NEWCO 4 PRECIS NO.6 LIMITED · 8 December 2004 – 14 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Integral Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 June 2016

Funding

6 funding rounds
28 November 2024
Shares allotted · 0 shares allotted
—
28 March 2024
Shares allotted · 0 shares allotted
—
22 December 2022
Shares allotted · 0 shares allotted
—
22 December 2021
Shares allotted · 0 shares allotted
—
10 June 2019
Shares allotted · 0 shares allotted
—
31 May 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2025 View
Legacy
Insolvency
25 November 2025 View
Legacy
Capital
21 November 2025 View
Resolution
Resolution
21 November 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 October 2025 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Gazette Filings Brought Up To Date
Gazette
26 February 2025 View
Gazette Notice Compulsory
Gazette
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2025 View
Capital Allotment Shares
Capital
3 December 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Capital Allotment Shares
Capital
8 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Capital Allotment Shares
Capital
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Second Filing Capital Allotment Shares
Capital
24 February 2022 View
Capital Allotment Shares
Capital
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Full
Accounts
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2019 View
Capital Allotment Shares
Capital
2 August 2019 View
Change Person Director Company With Change Date
Officers
24 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 December 2018 View
Accounts With Accounts Type Full
Accounts
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Memorandum Articles
Incorporation
12 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2016 View
Capital Allotment Shares
Capital
7 June 2016 View
Resolution
Resolution
7 June 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Full
Accounts
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2013 View
Accounts With Accounts Type Full
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Miscellaneous
Miscellaneous
11 November 2011 View
Auditors Resignation Company
Auditors
11 November 2011 View
Accounts With Accounts Type Full
Accounts
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Address
22 December 2008 View
Legacy
Address
22 December 2008 View
Legacy
Address
22 December 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Full
Accounts
16 April 2007 View
Legacy
Mortgage
7 April 2007 View
Legacy
Mortgage
12 December 2006 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Full
Accounts
15 June 2006 View
Legacy
Officers
26 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Mortgage
6 May 2006 View
Legacy
Mortgage
6 May 2006 View
Legacy
Annual Return
19 December 2005 View
Memorandum Articles
Incorporation
19 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Legacy
Capital
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Legacy
Capital
18 August 2005 View
Resolution
Resolution
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Legacy
Address
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Mortgage
27 July 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Statement Of Affairs
Miscellaneous
9 February 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Capital
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Certificate Change Of Name Company
Change Of Name
14 January 2005 View
Legacy
Officers
8 December 2004 View
Incorporation Company
Incorporation
8 December 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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