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INTEGRITAS VENTURES LIMITED

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

This company is commonly known as Integritas Ventures Limited. The company was founded 5 years ago and was given the registration number 11532183. The firm's registered office is in LEATHERHEAD. You can find them at Ashcombe House, 5 The Crescent, Leatherhead, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTEGRITAS VENTURES LIMITED
Company Number:11532183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom, KT22 8DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY

Director22 August 2018Active
Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY

Director22 August 2018Active

People with Significant Control

Mr Kevin John Morrison
Notified on:22 August 2018
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Leah Morrison
Notified on:22 August 2018
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Change account reference date company previous shortened.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-08-17Officers

Change person director company with change date.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-01-21Officers

Change person director company with change date.

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2020-01-21Persons with significant control

Change to a person with significant control.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-08-22Incorporation

Incorporation company.

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