This company is commonly known as Integrity Payment Uk Ltd. The company was founded 6 years ago and was given the registration number 11179196. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | INTEGRITY PAYMENT UK LTD |
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Company Number | : | 11179196 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 January 2018 |
End of financial year | : | 31 January 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | International House, 12 Constance Street, London, United Kingdom, E16 2DQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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85, Great Portland Street, London, England, W1W 7LT | Director | 03 January 2019 | Active |
15, Briscoe Road, Hoddesdon, England, EN11 9DQ | Director | 03 January 2019 | Active |
3, Popes Row, Ware, England, SG12 0QR | Director | 21 January 2019 | Active |
19, Westhill Road, Hoddesdon, United Kingdom, EN11 9DD | Director | 31 January 2018 | Active |
Harrison William Wood | ||
Notified on | : | 03 January 2019 |
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Status | : | Active |
Date of birth | : | June 1994 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 105a, Old Nazeing Road, Broxbourne, England, EN10 6RJ |
Nature of control | : |
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Mason Todd | ||
Notified on | : | 31 January 2018 |
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Status | : | Active |
Date of birth | : | October 1993 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 19, Westhill Road, Hoddesdon, United Kingdom, EN11 9DD |
Nature of control | : |
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Date | Category | Description | |
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2023-02-27 | Address | Default companies house registered office address applied. | Download |
2023-01-31 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-01-17 | Gazette | Gazette notice compulsory. | Download |
2022-07-29 | Gazette | Gazette filings brought up to date. | Download |
2022-07-20 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-07-12 | Gazette | Gazette notice compulsory. | Download |
2022-01-19 | Gazette | Gazette filings brought up to date. | Download |
2022-01-04 | Gazette | Gazette notice compulsory. | Download |
2021-03-30 | Officers | Change person director company with change date. | Download |
2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
2021-03-16 | Officers | Termination director company with name termination date. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-11 | Officers | Termination director company with name termination date. | Download |
2021-01-11 | Officers | Termination director company with name termination date. | Download |
2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-25 | Capital | Capital allotment shares. | Download |
2019-07-22 | Capital | Capital cancellation shares. | Download |
2019-07-22 | Capital | Capital return purchase own shares. | Download |
2019-03-13 | Capital | Capital allotment shares. | Download |
2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-22 | Officers | Appoint person director company with name date. | Download |
2019-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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