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Home > England & Wales Companies > GROWTH INTEGRATION LIMITED
Company Information for

GROWTH INTEGRATION LIMITED

80-83 LONG LANE, LONDON, EC1A 9ET,
Company Registration Number
03490675
Private Limited Company
Active

Company Overview

About Growth Integration Ltd
GROWTH INTEGRATION LIMITED was founded on 1998-01-09 and has its registered office in . The organisation's status is listed as "Active". Growth Integration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GROWTH INTEGRATION LIMITED
 
Legal Registered Office
80-83 LONG LANE
LONDON
EC1A 9ET
Other companies in EC1A
 
Filing Information
Company Number 03490675
Company ID Number 03490675
Date formed 1998-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB722706647  
Last Datalog update: 2024-02-07 01:26:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROWTH INTEGRATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARBON ACCOUNTANCY LIMITED   ESSENTIAL ACCOUNTING LTD.   FRUGAL CONSULTING LIMITED
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Companies with same name GROWTH INTEGRATION LIMITED
The following companies were found which have the same name as GROWTH INTEGRATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROWTH INTEGRATION FREEHOLDS LIMITED 80-83 LONG LANE LONDON EC1A 9ET Active Company formed on the 2019-01-16
GROWTH INTEGRATION HOLDINGS LIMITED 80-83 LONG LANE LONDON EC1A 9ET Active Company formed on the 2019-01-16
GROWTH INTEGRATION PROPERTIES LIMITED 80-83 LONG LANE LONDON EC1A 9ET Active Company formed on the 2019-01-16

Company Officers of GROWTH INTEGRATION LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK STEPHEN LEYDEN
Director 1998-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH LAMPTEY
Company Secretary 2004-05-27 2008-04-16
RICHARD ADRIAN ROSEN
Company Secretary 2002-01-15 2004-05-27
RICHARD ADRIAN ROSEN
Director 2002-01-15 2003-02-28
ANDREW STEWART WEBB
Company Secretary 1998-09-01 2002-01-15
JOHN PATRICK STEPHEN LEYDEN
Company Secretary 1998-01-09 1998-09-01
NICOLA MARY ROSEN
Director 1998-01-09 1998-09-01
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-01-09 1998-01-09
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-01-09 1998-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK STEPHEN LEYDEN BRAND EYEI CAPITAL ADVISORS LIMITED Director 2017-08-22 CURRENT 2017-05-18 Active
JOHN PATRICK STEPHEN LEYDEN WELBECK COURT MANAGEMENT COMPANY LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
JOHN PATRICK STEPHEN LEYDEN DALETIC LIMITED Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2015-01-13
JOHN PATRICK STEPHEN LEYDEN IPVIDEO SOLUTIONS LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
JOHN PATRICK STEPHEN LEYDEN CARBON FINANCE PARTNERS LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active - Proposal to Strike off
JOHN PATRICK STEPHEN LEYDEN CARBON ACCOUNTABILITY LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active
JOHN PATRICK STEPHEN LEYDEN INTELLISTREAM LIMITED Director 2006-11-30 CURRENT 2006-04-26 Dissolved 2013-11-05
JOHN PATRICK STEPHEN LEYDEN CARBON ACCOUNTANCY LIMITED Director 2004-02-27 CURRENT 2004-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-09CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-04-29Unaudited abridged accounts made up to 2021-07-31
2022-01-12CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 5002
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-08-02AAMDAmended account small company full exemption
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 5002
2016-01-11AR0109/01/16 ANNUAL RETURN FULL LIST
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 5002
2015-02-20AR0109/01/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10AA01Previous accounting period extended from 30/06/14 TO 31/07/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 5002
2014-02-18AR0109/01/14 ANNUAL RETURN FULL LIST
2013-12-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0109/01/13 ANNUAL RETURN FULL LIST
2012-01-24AR0109/01/12 ANNUAL RETURN FULL LIST
2011-12-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0109/01/11 ANNUAL RETURN FULL LIST
2010-10-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0109/01/10 ANNUAL RETURN FULL LIST
2009-11-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-19363aReturn made up to 09/01/09; full list of members
2008-08-07AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY JOSEPH LAMPTEY
2008-01-11363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-16363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-06363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 22 WELBECK COURT ADDISON BRIDGE PLACE LONDON W14 8XW
2005-01-17363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-04288bSECRETARY RESIGNED
2004-06-04288aNEW SECRETARY APPOINTED
2004-04-0888(2)RAD 02/04/04--------- £ SI 10998@1=10998 £ IC 5002/16000
2004-01-16363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-23288bDIRECTOR RESIGNED
2003-01-22363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-01-23288bSECRETARY RESIGNED
2002-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-18363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-01-04RES04£ NC 100000/200000 20/12
2002-01-04123NC INC ALREADY ADJUSTED 20/12/00
2002-01-0488(2)RAD 20/12/01--------- £ SI 2@1=2 £ IC 5000/5002
2002-01-0488(2)RAD 02/01/02--------- £ SI 4998@1=4998 £ IC 2/5000
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-16363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-01-14363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-01-18363sRETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-11-19225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99
1998-09-15288aNEW SECRETARY APPOINTED
1998-09-15288bSECRETARY RESIGNED
1998-09-15288bDIRECTOR RESIGNED
1998-09-07CERTNMCOMPANY NAME CHANGED APPLIANCE OF SCIENCE LIMITED CERTIFICATE ISSUED ON 08/09/98
1998-09-03288aNEW DIRECTOR APPOINTED
1998-01-15288bSECRETARY RESIGNED
1998-01-15288aNEW SECRETARY APPOINTED
1998-01-15288aNEW DIRECTOR APPOINTED
1998-01-15287REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 22 WELBECK COURT ADDISON BRIDGE PLACE LONDON W14 8XW
1998-01-15288bDIRECTOR RESIGNED
1998-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to GROWTH INTEGRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROWTH INTEGRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROWTH INTEGRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROWTH INTEGRATION LIMITED

Intangible Assets
Patents
We have not found any records of GROWTH INTEGRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROWTH INTEGRATION LIMITED
Trademarks
We have not found any records of GROWTH INTEGRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROWTH INTEGRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as GROWTH INTEGRATION LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where GROWTH INTEGRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROWTH INTEGRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROWTH INTEGRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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