Introduction
Watch Company
I
INTEGRAL EXPERTS LTD
INTEGRAL EXPERTS LTD is an active company incorporated on 17 July 2024 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. INTEGRAL EXPERTS LTD was registered 1 year ago.(SIC: 70229, 82990)
Status
active
Active since 1 years ago
Company No
15844974
LTD Company
Age
1 Years
Incorporated 17 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 April 2026
Period: 17 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Apartment 106 21 Colquitt Street Liverpool, L1 4DR,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MADDOCKS, Dawn Michelle
Active21 Colquitt Street, LiverpoolL1 4DR
Born September 1980
Director
Appointed 17 Jul 2024
MADDOCKS, Dawn Michelle
21 Colquitt Street, LiverpoolL1 4DR
Born September 1980
Director
17 Jul 2024
Active
MORRIS, Dawn
Active21 Colquitt Street, LiverpoolL1 4DR
Born July 1972
Director
Appointed 17 Jul 2024
MORRIS, Dawn
21 Colquitt Street, LiverpoolL1 4DR
Born July 1972
Director
17 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Dawn Morris
Active21 Colquitt Street, LiverpoolL1 4DR
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2024
Ms Dawn Morris
21 Colquitt Street, LiverpoolL1 4DR
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2024
Active
Liiift Ltd
Active21 Colquitt Street, LiverpoolL1 4DR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2024
Liiift Ltd
21 Colquitt Street, LiverpoolL1 4DR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2024
Active
Filing History
3
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025