Integrated Thinking Limited

Company Name	Integrated Thinking Limited
Directors	Benjamin Lee Lewis and David Waterson
Company Status	Active
Company Number	06630781
Category	Private Limited Company
Incorporation Date	26 June 2008(15 years, 10 months ago)
Previous Name	Unboxed Solutions Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Benjamin Lee Lewis
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alex House 260/268 Chapel Street Salford Manchester M3 5JZ

Director Name	Mr David Waterson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alex House 260/268 Chapel Street Salford Manchester M3 5JZ

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.intergrated-thinking.com
Telephone	0161 8500800
Telephone region	Manchester

Location

Registered Address	Alex House 260/268 Chapel Street Salford Manchester M3 5JZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Benjamin Lee Lewis 50.00% Ordinary
1 at £1	David Waterson 50.00% Ordinary

Financials

Year	2013
Net Worth	£52,911
Cash	£55,975
Current Liabilities	£12,847

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

28 March 2024	Total exemption full accounts made up to 30 June 2023 (6 pages)
2 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
1 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
26 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
6 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
27 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
29 June 2017	Notification of David Waterson as a person with significant control on 26 May 2017 (2 pages)
29 June 2017	Notification of Benjamin Lewis as a person with significant control on 26 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 June 2017	Notification of Benjamin Lewis as a person with significant control on 26 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 June 2017	Notification of David Waterson as a person with significant control on 26 May 2017 (2 pages)
27 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
27 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
20 March 2017	Director's details changed for Mr David Waterson on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Benjamin Lee Lewis on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Benjamin Lee Lewis on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Mr David Waterson on 20 March 2017 (2 pages)
11 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
11 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
8 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 January 2012	Company name changed unboxed solutions LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
16 January 2012	Company name changed unboxed solutions LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
5 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for David Waterson on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Benjamin Lee Lewis on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Benjamin Lee Lewis on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for David Waterson on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Benjamin Lee Lewis on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for David Waterson on 1 October 2009 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 July 2009	Return made up to 26/06/09; full list of members (3 pages)
2 July 2009	Return made up to 26/06/09; full list of members (3 pages)
19 August 2008	Ad 01/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
19 August 2008	Ad 01/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
15 July 2008	Director appointed benjamin lee lewis (2 pages)
15 July 2008	Director appointed david waterson (2 pages)
15 July 2008	Director appointed david waterson (2 pages)
15 July 2008	Director appointed benjamin lee lewis (2 pages)
14 July 2008	Appointment terminated director eurolife directors LIMITED (1 page)
14 July 2008	Appointment terminated director eurolife directors LIMITED (1 page)
26 June 2008	Incorporation (17 pages)
26 June 2008	Incorporation (17 pages)

Integrated Thinking Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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