Introduction
Watch Company
I
INTEGRUM SPV 22451 LIMITED
INTEGRUM SPV 22451 LIMITED is an active company incorporated on 6 March 2023 with the registered office located in Rugby. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. INTEGRUM SPV 22451 LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14708949
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
Magma House 16 Davy Court Castle Mound Way Rugby, CV23 0UZ,
Previous Addresses
C/O Integrum Power Engineering Ltd Kingsgate, Wellington Road North Stockport SK4 1LW England
From: 7 March 2023To: 3 July 2023
Integrum Power Engineering, Kingsgate Wellington Road North Stockport Cheshire SK4 1LW England
From: 6 March 2023To: 7 March 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAYOR SALGADO, Luis
Active16 Davy Court, RugbyCV23 0UZ
Born December 1987
Director
Appointed 06 Mar 2023
MAYOR SALGADO, Luis
16 Davy Court, RugbyCV23 0UZ
Born December 1987
Director
06 Mar 2023
Active
PRICE, Philip
Active16 Davy Court, RugbyCV23 0UZ
Born January 1983
Director
Appointed 06 Mar 2023
PRICE, Philip
16 Davy Court, RugbyCV23 0UZ
Born January 1983
Director
06 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Enray Power Ltd
Active16 Davy Court, RugbyCV23 0UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Enray Power Ltd
16 Davy Court, RugbyCV23 0UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2023
Active
Filing History
18
Description
Type
Date Filed
Document
7 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2025
23 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 July 2024
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
7 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2023
7 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2023