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Integrity Records Limited, MK40 3HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTEGRITY RECORDS LIMITED

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

This company is commonly known as Integrity Records Limited. The company was founded 30 years ago and was given the registration number 02883972. The firm's registered office is in . You can find them at 40 Mill Street, Bedford, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:INTEGRITY RECORDS LIMITED
Company Number:02883972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:40 Mill Street, Bedford, MK40 3HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, The Strand, Topsham, Exeter, EX3 0AS

Secretary30 March 2007Active
21, The Strand, Topsham, Exeter, United Kingdom, EX3 0AS

Director24 December 1993Active
Claylands Farm, Stonely, Kimbolton, PE19 5ES

Secretary24 December 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary24 December 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director24 December 1993Active
Claylands Farm, Stonely, Kimbolton, PE19 5ES

Director24 December 1993Active
Claylandds Farm, Main Road, Stonely, St. Neots, United Kingdom, PE19 5ES

Director24 December 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director24 December 1993Active

People with Significant Control

Mr Nicholas Edward Henry Tarbitt
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:6, North Street, Exeter, England, EX3 0AP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Address

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

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2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-12-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Address

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

Download
2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type micro entity.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type micro entity.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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