Integrated Retail Limited

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integrated retail limited
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Integrated Retail Limited

06412768Private Limited With Share Capital

9 Christian Close, Harlington, Dunstable, LU56LU
Incorporated

30/10/2007

Company Age

18 years

Directors

2

Employees

4

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Integrated Retail Limited (06412768) is a private limited with share capital incorporated on 30/10/2007 (18 years old) and registered in dunstable, LU56LU. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Integrated retail limited, known to our friends as irex retail, have 17 years of experience in delivering real time pricing & marketing messages, direct to shelf edge, resulting in our clients enjoying market leading shelf edge point of sale.our new, innovative m3 saas cloud solution offers delivery...

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 30/10/2007
LU56LU
4 employees

Financial Overview

Total Assets

£345.9K

Liabilities

£2.51M

Net Assets

£-2.17M

Cash

£214.6K

Key Metrics

4

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

61
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2011
Capital Allotment Shares
Category:Capital
Date:24-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Capital
Date:12-03-2008
Legacy
Category:Address
Date:12-03-2008
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Incorporation Company
Category:Incorporation
Date:30-10-2007

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts31/12/2024

Trading Addresses

9 Christian Close, Harlington, Dunstable, Bedfordshire, LU56LURegistered

Related Companies

1

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