INTEGRITY BUSINESS FINANCE LIMITED - LEICESTER


Company Profile Company Filings

Overview

INTEGRITY BUSINESS FINANCE LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
INTEGRITY BUSINESS FINANCE LIMITED was incorporated 4 years ago on 04/11/2019 and has the registered number: 12295283. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

INTEGRITY BUSINESS FINANCE LIMITED - LEICESTER

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 31/03/2023 31/12/2024

Registered Office

BRAMCOTE HOUSE ERVINGTON COURT
LEICESTER
LE19 1WL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOTT LEE WATTS Apr 1983 British Director 2020-08-11 CURRENT
MR KEITH ROBERT ROSS May 1974 British Director 2022-09-02 CURRENT
MR SANDIP ODEDRA Oct 1984 British Director 2020-08-11 CURRENT
MRS MARGARET WATTS Feb 1948 British Director 2019-11-04 UNTIL 2020-08-11 RESIGNED
MR MUKESH RATILAL BULSARA Apr 1969 British Director 2020-08-11 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integrity Group Enterprises Limited 2020-08-11 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Margaret Watts 2019-11-04 - 2020-08-11 2/1948 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEICESTER GRAMMAR SCHOOL TRUST LEICESTER Active FULL 85200 - Primary education
EVS VALETING LIMITED HIGHBRIDGE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
EL MIDLANDS LIMITED THURCASTON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
FIREBIRD TRADING LIMITED LEICESTER Active SMALL 56210 - Event catering activities
INTEGRITY GROUP ENTERPRISES LIMITED LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INTEGRITY CORPORATE FINANCE LIMITED LEICESTER ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
SETTLED MORTGAGES LIMITED LEICESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
COSEC HOLDINGS LIMITED LEICESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ELLIOTT WATTS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SANDIP ODEDRA LIMITED LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KEITH ROSS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EVS GROUP LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMPA HOLDINGS LLP BIRMINGHAM UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Integrity Business Finance Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 31-03-2023 £56,256 equity
Integrity Business Finance Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 31-03-2022 £94,472 equity
Integrity Business Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-08-03 31-03-2021 £21,885 equity

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CRAWLEY ACCIDENT REPAIR CENTRE LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SETTLED MORTGAGES LIMITED LEICESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified