Introduction
Watch Company
I
INTEGRAL CONNECTION LIMITED
INTEGRAL CONNECTION LIMITED is an active company incorporated on 3 January 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. INTEGRAL CONNECTION LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14566343
LTD Company
Age
3 Years
Incorporated 3 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (3 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
6th Floor Capital Tower 91 Waterloo Road London, SE1 8RT,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DEPRAETERE, Johan Stefaan Edgard, Mr.
ActiveCapital Tower, LondonSE1 8RT
Born September 1967
Director
Appointed 03 Jan 2023
DEPRAETERE, Johan Stefaan Edgard, Mr.
Capital Tower, LondonSE1 8RT
Born September 1967
Director
03 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Johan Stefaan Edgard Depraetere
ActiveCapital Tower, LondonSE1 8RT
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2023
Mr. Johan Stefaan Edgard Depraetere
Capital Tower, LondonSE1 8RT
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 April 2024