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INTEGRAL UK LIMITED

Active
05307588·incorporated 2004-12-08

INTEGRAL UK LIMITED is an active UK private limited company, incorporated on 8 December 2004 at Companies House (number 05307588; OpenRegistry canonical ID GB-05307588-integral-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-08
Registered Address
30 WARWICK STREET, LONDON, W1B 5NH, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

INTEGRAL UK LIMITED has 1 person with significant control on file:

  • Integral Uk Holdings Limited (England reg. 05656972). Notified 2016-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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