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INTEGRITAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integritas Limited. The company was founded 28 years ago and was given the registration number 03091504. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn,, 15 Westferry Circus, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:INTEGRITAS LIMITED
Company Number:03091504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:C/o Pkf Littlejohn,, 15 Westferry Circus, London, England, E14 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pkf Littlejohn,, 15 Westferry Circus, London, England, E14 4HD

Director01 October 2020Active
C/O Pkf Littlejohn,, 15 Westferry Circus, London, England, E14 4HD

Director08 September 1995Active
16 Beech Road, Sevenoaks, TN13 1YG

Secretary15 August 1995Active
4 Pembroke Court, Tenbury Wells, WR15 8EH

Director22 May 1996Active
West Green Farm, Shipbourne, Tonbridge, TN11 9PU

Director24 June 1996Active
Hollym, Kippington, Sevenoaks, TN13 2LX

Director15 August 1995Active
Hollym, Kippington, Sevenoaks, TN13 2LX

Director15 August 1995Active
191 Forest Road, Tunbridge Wells, TN2 5JA

Director10 June 1996Active

People with Significant Control

Mr. Alexander Alan Hamilton Murdoch
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:C/O Pkf Littlejohn,, 15 Westferry Circus, London, England, E14 4HD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr. Robert Charles Hamilton Murdoch
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:C/O Pkf Littlejohn,, 15 Westferry Circus, London, England, E14 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-02-23Officers

Termination secretary company with name termination date.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type total exemption full.

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2020-10-21Officers

Change person director company with change date.

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2020-10-13Officers

Appoint person director company with name date.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-09-06Address

Change registered office address company with date old address new address.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Address

Change registered office address company with date old address new address.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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