Integral Uk Limited

05307588

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 WARWICK STREET, LONDON, W1B 5NH

Incorporated 08/12/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Richard Webster

secretary · Since 18/06/2019

Mr Peter Rudulph Jones

director · Since 13/06/2022

MANAGING DIRECTOR

IRISH · ENGLAND · Age 60

Also on 5 other boards

Mr Stephen Christopher O'Malley

director · Since 13/09/2023

COMMERCIAL DIRECTOR

BRITISH · WALES · Age 56

Peter Neville William Harris

director · Since 01/07/2024

CHARTERED ACCOUNTANT

SOUTH AFRICAN · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Integral Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

30, Warwick Street, London, W1B 5NH

Reg: 05656972 · Companies House · Private Company Limited By Shares

Notified 06/06/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 21/07/2005Registered 27/07/2005