INTEGRITY GLOBAL LTD - LONDON
| Company Profile | Company Filings |
Overview
INTEGRITY GLOBAL LTD is a Private Limited Company from LONDON and has the status: Active.
INTEGRITY GLOBAL LTD was incorporated 13 years ago on 21/07/2010 and has the registered number: 07321996. The accounts status is GROUP and accounts are next due on 30/09/2024.
INTEGRITY GLOBAL LTD was incorporated 13 years ago on 21/07/2010 and has the registered number: 07321996. The accounts status is GROUP and accounts are next due on 30/09/2024.
INTEGRITY GLOBAL LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOMERSET HOUSE
LONDON
WC2R 1LA
This Company Originates in : United Kingdom
Previous trading names include:
INTEGRITY RESEARCH AND CONSULTANCY LTD (until 09/12/2021)
INTEGRITY RESEARCH AND CONSULTANCY LTD (until 09/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CHRISTINA SANDKUEHLER | Nov 1984 | German | Director | 2018-03-23 | CURRENT |
| MR JAMES ANDREW HUGHES | Mar 1975 | British | Director | 2015-02-01 | CURRENT |
| MR RICHARD ANTHONY ELLIS | British | Director | 2010-07-21 | CURRENT | |
| MR DAVID ANDREW ELLIS | Aug 1983 | British | Director | 2010-10-01 | CURRENT |
| MR DAVID ANDREW ELLIS | Secretary | 2010-07-21 | CURRENT | ||
| MS ANNE HERBERT TIEDEMANN | Oct 1962 | British | Director | 2010-10-25 UNTIL 2014-12-05 | RESIGNED |
| MR ANDREW JAMES CLEARY | Jun 1982 | Canadian | Director | 2010-07-21 UNTIL 2018-11-09 | RESIGNED |
| MR TOBY ARUL-PRAGASAM | Apr 1982 | British | Director | 2019-09-24 UNTIL 2021-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Andrew Ellis | 2021-07-23 | 8/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew James Cleary | 2016-06-21 - 2019-02-24 | 6/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Richard Anthony Ellis | 2016-06-21 | 2/1977 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Integrity Global Ltd - Filleted accounts | 2022-10-01 | 31-12-2021 | £728,505 Cash £-1,483,573 equity |
| Integrity Research and Consultancy Ltd - Filleted accounts | 2021-09-24 | 31-12-2020 | £936,353 Cash £-1,670,290 equity |
| Integrity Research and Consultancy Ltd - Filleted accounts | 2020-12-25 | 31-12-2019 | £795,803 Cash £-1,880,008 equity |
| Integrity Research and Consultancy Ltd - Filleted accounts | 2019-10-01 | 31-12-2018 | £121,415 Cash £-1,667,697 equity |
| Integrity Research and Consultancy Ltd - Filleted accounts | 2018-09-22 | 31-12-2017 | £336,923 Cash £-811,327 equity |
| Integrity Research and Consultancy Ltd - Filleted accounts | 2017-09-28 | 31-12-2016 | £51,585 Cash £-229,273 equity |
| Accounts filed on 31-12-2015 | 2016-08-10 | 31-12-2015 | £23,447 Cash £117,760 equity |
| Abbreviated Company Accounts - INTEGRITY RESEARCH AND CONSULTANCY LTD | 2015-09-23 | 31-12-2014 | £43,486 Cash £19,766 equity |
| Abbreviated Company Accounts - INTEGRITY RESEARCH AND CONSULTANCY LTD | 2014-08-21 | 31-12-2013 | £95,928 Cash £137,513 equity |