UKBizDB.co.uk

INTEGRITY INTERNATIONAL CARGO LIMITED

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

This company is commonly known as Integrity International Cargo Limited. The company was founded 8 years ago and was given the registration number 09860569. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:INTEGRITY INTERNATIONAL CARGO LIMITED
Company Number:09860569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2015
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director01 January 2016Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director19 May 2017Active
41, Staniland Drive, Weybridge, United Kingdom, KT13 0XN

Secretary06 November 2015Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director01 January 2016Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director01 July 2016Active
41, Staniland Drive, Weybridge, United Kingdom, KT13 0XN

Director06 November 2015Active

People with Significant Control

Mr Edward Kwadwo Amponsah Mensah
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-04-19Gazette

Gazette dissolved compulsory.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type micro entity.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Gazette

Gazette filings brought up to date.

Download
2020-01-28Gazette

Gazette notice compulsory.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type micro entity.

Download
2019-10-03Accounts

Accounts with accounts type micro entity.

Download
2019-09-07Gazette

Gazette filings brought up to date.

Download
2018-11-27Dissolution

Dissolved compulsory strike off suspended.

Download
2018-10-30Gazette

Gazette notice compulsory.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Gazette

Gazette filings brought up to date.

Download
2017-10-10Accounts

Accounts with accounts type dormant.

Download
2017-10-10Gazette

Gazette notice compulsory.

Download
2017-07-10Officers

Termination secretary company with name termination date.

Download
2017-05-19Officers

Appoint person director company with name date.

Download
2017-05-05Officers

Termination director company with name termination date.

Download
2017-05-05Officers

Termination director company with name termination date.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2016-07-04Officers

Appoint person director company with name date.

Download
2016-05-16Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.