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Integritas Prima Ltd, RG41 3TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTEGRITAS PRIMA LTD

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

This company is commonly known as Integritas Prima Ltd. The company was founded 10 years ago and was given the registration number 08717450. The firm's registered office is in WOKINGHAM. You can find them at 24 Quartz Close, , Wokingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTEGRITAS PRIMA LTD
Company Number:08717450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:24 Quartz Close, Wokingham, RG41 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Quartz Close, Wokingham, RG41 3TS

Director01 December 2021Active
24, Quartz Close, Wokingham, RG41 3TS

Director01 December 2021Active
Thornbury, Llanvair Drive, Ascot, England, SL5 9HT

Director01 August 2021Active
24, Quartz Close, Wokingham, RG41 3TS

Director10 February 2021Active
24, Quartz Close, Wokingham, RG41 3TS

Director01 November 2016Active
Morland House, Hungerford Lane, Reading, United Kingdom, RG10 0NY

Director03 October 2013Active
Thornbury House, 14 Llanvair Drive, Ascot, United Kingdom, SL5 9HT

Director03 October 2013Active
Thornbury House, 14 Llanvair Drive, Ascot, United Kingdom, SL5 9HT

Director03 October 2013Active

People with Significant Control

Mrs Wendy Jane Marshall
Notified on:10 February 2021
Status:Active
Date of birth:April 1961
Nationality:British
Address:24, Quartz Close, Wokingham, RG41 3TS
Nature of control:
  • Significant influence or control
Mr Simon Philip Marshall
Notified on:01 July 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:24, Quartz Close, Wokingham, RG41 3TS
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-11-20Accounts

Accounts with accounts type total exemption full.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Officers

Appoint person director company with name date.

Download
2021-12-01Officers

Appoint person director company with name date.

Download
2021-11-30Officers

Termination director company with name termination date.

Download
2021-08-09Officers

Appoint person director company with name date.

Download
2021-02-10Persons with significant control

Notification of a person with significant control.

Download
2021-02-10Officers

Termination director company with name termination date.

Download
2021-02-10Persons with significant control

Cessation of a person with significant control.

Download
2021-02-10Officers

Appoint person director company with name date.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-23Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-04-16Officers

Termination director company with name termination date.

Download
2018-03-02Accounts

Accounts with accounts type total exemption full.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download

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