Growth Integration Limited

Company Name	Growth Integration Limited
Director	John Patrick Stephen Leyden
Company Status	Active
Company Number	03490675
Category	Private Limited Company
Incorporation Date	9 January 1998(26 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr John Patrick Stephen Leyden
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	28 August 1998(7 months, 2 weeks after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Welbeck Court Addison Bridge Place London W14 8XW

Director Name	Nicola Mary Rosen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Role	Teacher
Correspondence Address	78 Wilton Road London N10 1LT

Secretary Name	Mr John Patrick Stephen Leyden
Nationality	Irish
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Welbeck Court Addison Bridge Place London W14 8XW

Secretary Name	Mr Andrew Stewart Webb
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 15 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Welbeck Court Addison Bridge Place West Kensington London W14 8XW

Director Name	Mr Richard Adrian Rosen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Twyford Avenue London N2 7NN

Secretary Name	Mr Richard Adrian Rosen
Nationality	British
Status	Resigned
Appointed	15 January 2002(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Twyford Avenue London N2 7NN

Secretary Name	Joseph Lamptey
Nationality	British
Status	Resigned
Appointed	27 May 2004(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	9 The Firs Venner Road Sydenham London SE26 5EH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	growthintegration.co.uk
Email address	[email protected]
Telephone	020 77105400
Telephone region	London

Location

Registered Address	80-83 Long Lane London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2.5k at £1	Andrew Webb 50.00% Ordinary A
2.5k at £1	John Patrick Leyden 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,507
Cash	£2,737
Current Liabilities	£30,495

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

15 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
9 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
1 December 2022	Unaudited abridged accounts made up to 31 July 2022 (10 pages)
29 April 2022	Unaudited abridged accounts made up to 31 July 2021 (9 pages)
12 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
30 April 2021	Unaudited abridged accounts made up to 31 July 2020 (9 pages)
10 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
4 February 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
3 May 2019	Micro company accounts made up to 31 July 2018 (3 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
19 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
2 August 2016	Amended total exemption small company accounts made up to 31 July 2015 (5 pages)
2 August 2016	Amended total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5,002 (4 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5,002 (4 pages)
20 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 5,002 (4 pages)
20 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 5,002 (4 pages)
20 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 5,002 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 September 2014	Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
10 September 2014	Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 5,002 (4 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 5,002 (4 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 5,002 (4 pages)
13 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
23 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 February 2009	Return made up to 09/01/09; full list of members (3 pages)
19 February 2009	Return made up to 09/01/09; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 April 2008	Appointment terminated secretary joseph lamptey (1 page)
22 April 2008	Appointment terminated secretary joseph lamptey (1 page)
11 January 2008	Return made up to 09/01/08; full list of members (2 pages)
11 January 2008	Return made up to 09/01/08; full list of members (2 pages)
14 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 January 2007	Return made up to 09/01/07; full list of members (6 pages)
16 January 2007	Return made up to 09/01/07; full list of members (6 pages)
10 August 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 August 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 February 2006	Return made up to 09/01/06; full list of members (6 pages)
6 February 2006	Return made up to 09/01/06; full list of members (6 pages)
22 August 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 August 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 March 2005	Registered office changed on 04/03/05 from: 22 welbeck court addison bridge place london W14 8XW (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 22 welbeck court addison bridge place london W14 8XW (1 page)
17 January 2005	Return made up to 09/01/05; full list of members (6 pages)
17 January 2005	Return made up to 09/01/05; full list of members (6 pages)
18 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
8 April 2004	Ad 02/04/04--------- Â£ si 10998@1=10998 Â£ ic 5002/16000 (2 pages)
8 April 2004	Ad 02/04/04--------- Â£ si 10998@1=10998 Â£ ic 5002/16000 (2 pages)
16 January 2004	Return made up to 09/01/04; full list of members (6 pages)
16 January 2004	Return made up to 09/01/04; full list of members (6 pages)
31 August 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
31 August 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
22 January 2003	Return made up to 09/01/03; full list of members (7 pages)
22 January 2003	Return made up to 09/01/03; full list of members (7 pages)
10 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed;new director appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed;new director appointed (2 pages)
18 January 2002	Return made up to 12/12/01; full list of members (6 pages)
18 January 2002	Return made up to 12/12/01; full list of members (6 pages)
4 January 2002	Ad 20/12/01--------- Â£ si 2@1=2 Â£ ic 5000/5002 (2 pages)
4 January 2002	Ad 02/01/02--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
4 January 2002	Ad 20/12/01--------- Â£ si 2@1=2 Â£ ic 5000/5002 (2 pages)
4 January 2002	Nc inc already adjusted 20/12/00 (2 pages)
4 January 2002	Nc inc already adjusted 20/12/00 (2 pages)
4 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2002	Ad 02/01/02--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
4 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
19 October 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
16 January 2001	Return made up to 09/01/01; full list of members (6 pages)
16 January 2001	Return made up to 09/01/01; full list of members (6 pages)
15 November 2000	Accounts made up to 30 June 2000 (10 pages)
15 November 2000	Accounts made up to 30 June 2000 (10 pages)
14 January 2000	Return made up to 09/01/00; full list of members (6 pages)
14 January 2000	Return made up to 09/01/00; full list of members (6 pages)
23 September 1999	Accounts made up to 30 June 1999 (10 pages)
23 September 1999	Accounts made up to 30 June 1999 (10 pages)
18 January 1999	Return made up to 09/01/99; full list of members (6 pages)
18 January 1999	Return made up to 09/01/99; full list of members (6 pages)
19 November 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
19 November 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Secretary resigned (1 page)
7 September 1998	Company name changed appliance of science LIMITED\certificate issued on 08/09/98 (2 pages)
7 September 1998	Company name changed appliance of science LIMITED\certificate issued on 08/09/98 (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Registered office changed on 15/01/98 from: 22 welbeck court addison bridge place london W14 8XW (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Registered office changed on 15/01/98 from: 22 welbeck court addison bridge place london W14 8XW (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Director resigned (1 page)
9 January 1998	Incorporation (15 pages)
9 January 1998	Incorporation (15 pages)

Growth Integration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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