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 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.
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)
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 |
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 |