Integraflex Ltd
Company Profile
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SmallIntegraflex Ltd
06741396•Private Limited With Share Capital
10 - 11 Charterhouse Square, London, EC1M6EE
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Incorporated
05/11/2008
Company Age
17 years
Directors
2
Employees
16
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Integraflex Ltd (06741396) is a private limited with share capital incorporated on 05/11/2008 (17 years old) and registered in london, EC1M6EE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Formed in 2008, integraflex is one of the uk’s largest and most successful flexible hose assembly companies.initially starting off in middlebrough and following several years of successful growth, integraflex is now located in a modern 20,000ft2 unit on teesside industrial estate in thornaby.integra...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 05/11/2008
EC1M6EE
16 employees
Financial Overview
Total Assets
£2.25M
Liabilities
£820.0K
Net Assets
£1.43M
Turnover
£4.37M
Cash
£182.0K
Key Metrics
16
Employees
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
94
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2025
Legacy
Category:Accounts
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2024
Legacy
Category:Accounts
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2023
Legacy
Category:Accounts
Date:10-07-2023
Legacy
Category:Other
Date:10-07-2023
Legacy
Category:Other
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Legacy
Category:Mortgage
Date:23-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Capital Allotment Shares
Category:Capital
Date:17-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-08-2010
Resolution
Category:Resolution
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2009
Legacy
Category:Mortgage
Date:18-02-2009
Legacy
Category:Address
Date:22-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Capital
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Accounts
Date:19-11-2008
Incorporation Company
Category:Incorporation
Date:05-11-2008
Import / Export
Imports
12 Months9
60 Months21
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024
Trading Addresses
10 - 11 Charterhouse Square, London, EC1M6EERegistered
72 Jay Avenue, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS179LZ
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