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INTEGRITY ORTHOTICS UK LTD

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

This company is commonly known as Integrity Orthotics Uk Ltd. The company was founded 4 years ago and was given the registration number 12298567. The firm's registered office is in STONE. You can find them at Emerald Place, Emerald Way, Stone, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INTEGRITY ORTHOTICS UK LTD
Company Number:12298567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Emerald Place, Emerald Way, Stone, Staffordshire, United Kingdom, ST15 0SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emerald Place, Emerald Way, Stone, United Kingdom, ST15 0SR

Director05 November 2019Active
Emerald Place, Emerald Way, Stone, United Kingdom, ST15 0SR

Director06 April 2020Active
Emerald Place, Emerald Way, Stone, United Kingdom, ST15 0SR

Director05 November 2019Active
Emerald Place, Emerald Way, Stone, United Kingdom, ST15 0SR

Secretary05 November 2019Active

People with Significant Control

Mr Paul David Fenelon
Notified on:21 April 2020
Status:Active
Date of birth:July 1964
Nationality:Irish
Country of residence:United Kingdom
Address:Emerald Place, Emerald Way, Stone, United Kingdom, ST15 0SR
Nature of control:
  • Significant influence or control as trust
Pf Trust
Notified on:05 November 2019
Status:Active
Country of residence:Mauritius
Address:Level 2 Alexander House, Silicon Avenue, Ebene Cybercity, Mauritius,
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-04-01Persons with significant control

Change to a person with significant control.

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2022-12-08Officers

Termination secretary company with name termination date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-10Confirmation statement

Confirmation statement.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-07-28Accounts

Change account reference date company previous extended.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-09-05Resolution

Resolution.

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2020-09-05Capital

Capital allotment shares.

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2020-09-05Capital

Capital alter shares subdivision.

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2020-08-05Incorporation

Memorandum articles.

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2020-08-05Resolution

Resolution.

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2020-04-22Persons with significant control

Notification of a person with significant control.

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2020-04-22Persons with significant control

Cessation of a person with significant control.

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2020-04-06Officers

Appoint person director company with name date.

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2020-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-05Incorporation

Incorporation company.

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