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INTEGRITY PAYMENT UK LTD

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

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..

Company Information

Name:INTEGRITY PAYMENT UK LTD
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, United Kingdom, E16 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director03 January 2019Active
15, Briscoe Road, Hoddesdon, England, EN11 9DQ

Director03 January 2019Active
3, Popes Row, Ware, England, SG12 0QR

Director21 January 2019Active
19, Westhill Road, Hoddesdon, United Kingdom, EN11 9DD

Director31 January 2018Active

People with Significant Control

Harrison William Wood
Notified on:03 January 2019
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:
  • Significant influence or control
Mason Todd
Notified on:31 January 2018
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:
  • Significant influence or control

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
2023-02-27Address

Default companies house registered office address applied.

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2023-01-31Dissolution

Dissolved compulsory strike off suspended.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-07-29Gazette

Gazette filings brought up to date.

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2022-07-20Dissolution

Dissolved compulsory strike off suspended.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-01-19Gazette

Gazette filings brought up to date.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Address

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

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2021-03-16Officers

Termination director company with name termination date.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-01-11Officers

Termination director company with name termination date.

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2021-01-11Officers

Termination director company with name termination date.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-07-25Capital

Capital allotment shares.

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2019-07-22Capital

Capital cancellation shares.

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2019-07-22Capital

Capital return purchase own shares.

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2019-03-13Capital

Capital allotment shares.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-01-22Officers

Appoint person director company with name date.

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2019-01-03Persons with significant control

Notification of a person with significant control.

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2019-01-03Persons with significant control

Cessation of a person with significant control.

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