Integral Design Limited

Company Name	Integral Design Limited
Director	Matthew James Gould
Company Status	Active
Company Number	04308161
Category	Private Limited Company
Incorporation Date	19 October 2001(22 years, 7 months ago)
Previous Name	Gould Design Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Matthew James Gould
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Clove Crescent London E14 2BE

Secretary Name	Mrs Angie Gould
Status	Current
Appointed	27 October 2011(10 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	2 Clove Crescent London E14 2BE

Director Name	Mr Phillip Richard Moretti Greene
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hillcrest Road South Woodford London E18 2JL

Secretary Name	Mr Phillip Richard Moretti Greene
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hillcrest Road South Woodford London E18 2JL

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	www.gdccreative.com/
Email address	[email protected]
Telephone	020 74245555
Telephone region	London

Location

Registered Address	2 Clove Crescent London E14 2BE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Poplar
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Matthew James Gould 75.00% Ordinary
25 at £1	A. Gould 25.00% Ordinary

Financials

Year	2014
Net Worth	£190,028
Cash	£150,239
Current Liabilities	£51,491

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (8 months ago)
Next Return Due	5 October 2024 (4 months, 2 weeks from now)

Filing History

26 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
21 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
16 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12 (3 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
30 May 2019	Director's details changed for Mr Matthew James Gould on 30 May 2019 (2 pages)
30 May 2019	Registered office address changed from C/O Mr M Gould 1 Western Gateway Royal Victoria Dock London E16 1XL to 2 Clove Crescent London E14 2BE on 30 May 2019 (1 page)
25 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
9 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
23 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
8 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (3 pages)
26 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (3 pages)
15 March 2015	Registered office address changed from C/O Mr M Gould 4 Western Gateway Western Gateway the Grainstore London E16 1BA to C/O Mr M Gould 1 Western Gateway Western Gateway Royal Victoria Dock London E16 1XL on 15 March 2015 (1 page)
15 March 2015	Registered office address changed from C/O Mr M Gould 4 Western Gateway Western Gateway the Grainstore London E16 1BA to C/O Mr M Gould 1 Western Gateway Western Gateway Royal Victoria Dock London E16 1XL on 15 March 2015 (1 page)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
23 April 2014	Registered office address changed from C/O Gould Design 25 Onslow Gardens London E18 1ND England on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from C/O Gould Design 25 Onslow Gardens London E18 1ND England on 23 April 2014 (1 page)
26 March 2014	Registered office address changed from C/O Mr M Gould 12 Warehouse K Western Gateway London E16 1DR on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from C/O Mr M Gould 12 Warehouse K Western Gateway London E16 1DR on 26 March 2014 (1 page)
23 January 2014	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
23 January 2014	Director's details changed for Mr Matthew James Gould on 1 January 2014 (2 pages)
23 January 2014	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
23 January 2014	Director's details changed for Mr Matthew James Gould on 1 January 2014 (2 pages)
23 January 2014	Director's details changed for Mr Matthew James Gould on 1 January 2014 (2 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 November 2013	Registered office address changed from 10 New North House 202-208 New North Road London N1 7BJ on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 10 New North House 202-208 New North Road London N1 7BJ on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 10 New North House 202-208 New North Road London N1 7BJ on 5 November 2013 (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
27 October 2011	Appointment of Mrs Angie Gould as a secretary (1 page)
27 October 2011	Appointment of Mrs Angie Gould as a secretary (1 page)
30 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
30 October 2010	Director's details changed for Matthew James Gould on 22 July 2010 (2 pages)
30 October 2010	Director's details changed for Matthew James Gould on 22 July 2010 (2 pages)
30 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
30 October 2010	Termination of appointment of Phillip Moretti Greene as a director (1 page)
30 October 2010	Termination of appointment of Phillip Moretti Greene as a director (1 page)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 September 2010	Termination of appointment of Phillip Moretti Greene as a secretary (1 page)
9 September 2010	Termination of appointment of Phillip Moretti Greene as a secretary (1 page)
9 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 February 2009	Return made up to 21/09/08; full list of members (4 pages)
19 February 2009	Return made up to 21/09/08; full list of members (4 pages)
16 December 2008	Registered office changed on 16/12/2008 from 17 bourne court southend road woodford green essex IG8 8HD (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 17 bourne court southend road woodford green essex IG8 8HD (1 page)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 October 2007	Return made up to 21/09/07; no change of members (7 pages)
21 October 2007	Return made up to 21/09/07; no change of members (7 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 October 2006	Return made up to 21/09/06; full list of members (7 pages)
16 October 2006	Return made up to 21/09/06; full list of members (7 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 October 2005	Return made up to 21/09/05; full list of members (7 pages)
28 October 2005	Return made up to 21/09/05; full list of members (7 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: 45 chigwell road south woodford london E18 1NG (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 45 chigwell road south woodford london E18 1NG (1 page)
30 September 2004	Return made up to 21/09/04; full list of members (7 pages)
30 September 2004	Return made up to 21/09/04; full list of members (7 pages)
9 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 October 2003	Return made up to 02/10/03; full list of members (7 pages)
9 October 2003	Return made up to 02/10/03; full list of members (7 pages)
2 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2002	Director's particulars changed (1 page)
29 November 2002	Director's particulars changed (1 page)
26 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
7 January 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
6 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Registered office changed on 06/11/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
6 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	Registered office changed on 06/11/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
6 November 2001	New director appointed (2 pages)
19 October 2001	Incorporation (12 pages)
19 October 2001	Incorporation (12 pages)

Integral Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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