IL

INTEGRAFLEX LTD

Active

Company number 06741396

London, England · Incorporated 5 November 2008

10 - 11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Millennium Coupling Company Ltd
Ownership Of Shares 75 To 100 Percent
6 October 2016

Funding

1 funding round
27 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2026 View
Legacy
Accounts
8 July 2026 View
Legacy
Other
8 July 2026 View
Legacy
Other
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Legacy
Other
29 June 2024 View
Legacy
Other
29 June 2024 View
Legacy
Accounts
29 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Legacy
Other
10 July 2023 View
Legacy
Other
10 July 2023 View
Legacy
Accounts
10 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Small
Accounts
20 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Small
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2017 View
Accounts With Accounts Type Group
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2015 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Legacy
Mortgage
23 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Resolution
Resolution
17 August 2010 View
Statement Of Companys Objects
Change Of Constitution
17 August 2010 View
Capital Allotment Shares
Capital
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2009 View
Legacy
Mortgage
18 February 2009 View
Legacy
Address
22 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Accounts
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Capital
19 November 2008 View
Legacy
Officers
19 November 2008 View
Incorporation Company
Incorporation
5 November 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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