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INTEGRITY MORTGAGE SOLUTIONS LTD

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

This company is commonly known as Integrity Mortgage Solutions Ltd. The company was founded 11 years ago and was given the registration number 08445302. The firm's registered office is in LEICESTER. You can find them at 40 Forest Rise, Kirby Muxloe, Leicester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INTEGRITY MORTGAGE SOLUTIONS LTD
Company Number:08445302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:40 Forest Rise, Kirby Muxloe, Leicester, LE9 2HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Linden Lane, Kirby Muxloe, Leicester, England, LE9 2EG

Director26 August 2013Active
35, Linden Lane, Kirby Muxloe, Leicester, England, LE9 2EG

Director15 March 2013Active
1st Floor, 47 Bury New Road, Prestwich, Manchester, England, M25 9JY

Director14 March 2013Active
40, Forest Rise, Kirby Muxloe, Leicester, England, LE9 2HQ

Director15 March 2013Active

People with Significant Control

Mr Andrew Christopher Sheasby
Notified on:01 January 2017
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:35, Linden Lane, Leicester, England, LE9 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jemma Melissa Sheasby
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:35, Linden Lane, Leicester, England, LE9 2EG
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 (5 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
2024-02-23Officers

Change person director company with change date.

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2024-02-23Officers

Change person director company with change date.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-23Address

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

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2024-02-23Address

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

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-04-07Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-04-06Persons with significant control

Change to a person with significant control.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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