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INTEGRAL LAW LIMITED

Active - Proposal to Strike off
11672828·incorporated 2018-11-12

INTEGRAL LAW LIMITED is an active UK private limited company, incorporated on 12 November 2018 at Companies House (number 11672828; OpenRegistry canonical ID GB-11672828-integral-law-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-12
Registered Address
ENTERPRISE HOUSE, NO 2. THE CREST, LONDON, NW4 2HN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-10-31. Next accounts due 2022-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-11-11. Next confirmation statement due 2023-11-25.

Persons with significant control

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

  • Mr Jon Philip Carroll born 1969 resident in England, Australian national. Notified 2021-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jon Philip Carroll born 1969 resident in United Kingdom, Australian national. Notified 2019-04-29. Ceased 2020-10-01.
    • Owns 50–75% of shares
    • Right To Appoint And Remove Directors As Firm
  • Mr David Israel Jason born 1959 resident in United Kingdom, British national. Notified 2018-11-12. Ceased 2019-04-29.
    • Owns 75% or more of shares
  • Ms Ziba Dastgheib born 1965 resident in England, British national. Notified 2020-03-01. Ceased 2021-07-05.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Mr Jon Philip Carroll born 1969 resident in England, Australian national. Notified 2021-04-01. Ceased 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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