INTEGRITY 365 LIMITED - LONDON


Company Profile Company Filings

Overview

INTEGRITY 365 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTEGRITY 365 LIMITED was incorporated 4 years ago on 24/10/2019 and has the registered number: 12280664. The accounts status is GROUP and accounts are next due on 31/03/2024.

INTEGRITY 365 LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAM20 LIMITED (until 13/09/2020)
INTEGRITY 365 LIMITED (until 20/06/2020)
HAM20 LIMITED (until 04/06/2020)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW LESLIE GOY Aug 1976 British Director 2021-01-24 CURRENT
MR DONALD JAMES WILD Mar 1957 British Director 2020-08-07 CURRENT
ALEX ROWE Apr 1960 British Director 2019-10-24 CURRENT
MR CHRISTOPHER JELF Jul 1959 British Director 2020-08-07 CURRENT
MR PAUL FRANCIS JACKSON Nov 1948 British Director 2019-10-24 CURRENT
MR ADRIAN PETER BROWN Mar 1965 British Director 2020-08-07 CURRENT
MR PAUL KERR ASHTON Aug 1949 British Director 2019-10-24 UNTIL 2020-09-14 RESIGNED
MR PETER LORING DROWN May 1950 British Director 2019-10-24 UNTIL 2020-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Jelf 2020-06-12 - 2020-07-22 7/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Francis Jackson 2019-10-24 - 2020-06-12 11/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
INTEGRITY_365_LIMITED - Accounts 2024-03-29 31-03-2023 £208,157 Cash £-1,846,258 equity
INTEGRITY_365_LIMITED - Accounts 2023-04-01 31-03-2022 £404,708 Cash £-956,233 equity
INTEGRITY_365_LIMITED - Accounts 2022-04-01 31-03-2021 £1,113,651 Cash £275,592 equity
Dormant Company Accounts - HAM20 LIMITED 2020-04-21 31-03-2020 £1 Cash £1 equity

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