Integral Way Limited

Proposed for strike-off10069239 Private limited company
Incorporated
17 March 2016 (10 years)
Previously known as
Best One Kaths Limited (until 4 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Anglo American Acquisitions Inc
Accounts type
Micro entity
Region
Greater London
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 March 2022
Last accounts
31 March 2020
Conf. stmt due
8 June 2025
Last conf. stmt
25 May 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
Also at Indigo Mountain Limited (proposed for strike-off), Shift-It Plant Hire (North West) Limited (proposed for strike-off), Ecodomestic Home Improvements Limited (proposed for strike-off) · more companies
British
Born December 1993 (32)
Officer history (4 former)
30 April 2024
Appointed Cirelli, David Vincenzo as Director
30 April 2024
Resigned Crosby, Jenny as Director
25 May 2022
Appointed Crosby, Jenny as Director
25 May 2022
Resigned Cirelli, David Vincenzo as Director
4 February 2022
Appointed Cirelli, David Vincenzo as Director
4 February 2022
Resigned Margaglione, Daniele Alfonso as Director
7 October 2021
Appointed Margaglione, Daniele Alfonso as Director
7 October 2021
Resigned Pervaiz, Sharaf as Director
17 March 2016
Appointed Pervaiz, Sharaf as Director

Ownership 1 active

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

Anglo American Acquisitions Inc
Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Domestic For Profit
Former controllers (4)
30 April 2024
Ceased Jenny Crosby — Owns 75–100% of shares
25 May 2022
Ceased David Vincenzo Cirelli — Owns 75–100% of shares
4 February 2022
Ceased Daniele Alfonso Margaglione — Owns 75–100% of shares
7 October 2021
Ceased Sharaf Pervaiz — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2020 · micro entity accounts

Employees
2
up 2
Current Ratio
2.1x
Balance sheet detail
2020
Fixed Assets£42
Current Assets£66,664
Creditors (< 1 year)£31,624
Net Current Assets£35,040
Shareholder Funds£35,082

Filings

Filing history not loaded yet. See it on Companies House

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