Integrix Xxi Limited

Active03566820 Private limited company
Incorporated
19 May 1998 (28 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Wireless telecommunications activities (61200)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Owned by
Paul Bogdan Constantine
Accounts type
Micro entity
Region
Greater London
Address
69 Queens Court
Queens Road
Richmond
TW10 6LB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 1998
Also at One Max Limited (proposed for strike-off) · more companies
British
Born October 1961 (65)
Officer history (2 former)
18 May 2009
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
9 June 1998
Appointed Constantine, Paul Bogdan as Director
9 June 1998
Resigned 1St Contact Directors Limited as Corporate Nominee Director
19 May 1998
Appointed 1St Contact Directors Limited as Corporate Nominee Director
19 May 1998
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1961 (65)
Former controllers (1)
1 December 2025
Ceased Paul Bogdan Constantine — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Current Ratio
0.9x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £3,307 (£25,820) (£3,704) (£11,433) (£15,299) (£20,663)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,075£1,434£1,912£2,124£2,390£2,656
Current Assets£86,642£102,292£103,934£117,390£92,770£128,658
Creditors (< 1 year)£94,500£94,851£93,105£93,335£81,505£86,389
Creditors (> 1 year)£13,880£24,174£24,174£29,883£39,475£40,000
Net Current Assets£7,441£10,829£11,265
Net Assets(£15,299)(£11,433)(£25,820)
Shareholder Funds(£20,663)(£15,299)(£11,433)(£3,704)(£25,820)£3,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Notification of a person with significant control
27 January 2026Micro company accounts31 May 2025
27 December 2025Confirmation statement with no updates13 December 20253
23 February 2025Micro company accounts31 May 2024
13 December 2024Confirmation statement with no updates13 December 20243
Show all recent filings

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