Integrated International Payroll Limited
Company Profile
live
MediumIntegrated International Payroll Limited
04920388•Private Limited With Share Capital
Festival House Jessop Avenue, Cheltenham, GL503SH
Get Full Access
Incorporated
03/10/2003
Company Age
22 years
Directors
3
Employees
117
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Integrated International Payroll Limited (04920388) is a private limited with share capital incorporated on 03/10/2003 (22 years old) and registered in cheltenham, GL503SH. The company operates under SIC code 58290 - other software publishing.
Integrated international payroll limited is a publishing company based out of festival house jessop avenue, cheltenham, united kingdom.
Private Limited With Share Capital
SIC: 58290
Medium
Incorporated 03/10/2003
GL503SH
117 employees
Financial Overview
Total Assets
£19.50M
Liabilities
£11.56M
Net Assets
£7.95M
Turnover
£26.55M
Cash
£2.71M
Key Metrics
117
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Memorandum Articles
Category:Incorporation
Date:20-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Memorandum Articles
Category:Incorporation
Date:03-05-2024
Resolution
Category:Resolution
Date:03-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:06-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2019
Capital Allotment Shares
Category:Capital
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Capital Allotment Shares
Category:Capital
Date:24-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2016
Resolution
Category:Resolution
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts Amended With Accounts Type Small
Category:Accounts
Date:08-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Legacy
Category:Capital
Date:16-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2013
Legacy
Category:Insolvency
Date:16-01-2013
Resolution
Category:Resolution
Date:16-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2012
Legacy
Category:Capital
Date:19-11-2012
Legacy
Category:Insolvency
Date:19-11-2012
Resolution
Category:Resolution
Date:19-11-2012
Resolution
Category:Resolution
Date:22-10-2012
Capital Allotment Shares
Category:Capital
Date:22-10-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Legacy
Category:Mortgage
Date:25-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Resolution
Category:Resolution
Date:14-01-2011
Legacy
Category:Mortgage
Date:29-12-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-12-2010
Resolution
Category:Resolution
Date:12-11-2010
Resolution
Category:Resolution
Date:12-11-2010
Capital Allotment Shares
Category:Capital
Date:26-10-2010
Capital Allotment Shares
Category:Capital
Date:26-10-2010
Legacy
Category:Change Of Name
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Jessop Avenue, Cheltenham, Gloucestershire, GL503SHRegistered
Related Companies
10