INTEGRITY 365 LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRITY 365 LIMITED
COMPANY NUMBER
12280664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
24/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/06/2020
13/09/2020
HAM20 LIMITED
View all previous names
LONDON
EC1M 4JN
82 St. John Street
London
EC1M 4JN
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRITY 365 LIMITED | Active - Accounts Filed | View Report |
| BARNES CORNER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MRIB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRITY 365 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRITY 365 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRITY 365 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2019 - Present (5 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/10/2019 - Present (5 years and 1 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 36 Past: 174 |
View Report |
|
07/08/2020 - Present (4 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
07/08/2020 - Present (4 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/08/2020 - Present (4 years and 3 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRITY 365 LIMITED | Active - Accounts Filed | View Report |
| BARNES CORNER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MRIB LIMITED | Active - Accounts Filed | View Report |
| INTEGRITY 365 MORTGAGE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Matthew Leslie Goy (927917512) Appointed |
| 18/09/2020 | Paul Kerr Ashton (915242239) has left the board |
| 16/09/2020 | Christopher Jelf (927378019) has left the board |
| 16/09/2020 | New Board Member Christopher Jelf (927390469) Appointed |
| 14/09/2020 | Donald James Wild (927377892) has left the board |
| 14/09/2020 | New Board Member Donald James Wild (923606159) Appointed |
| 07/09/2020 | Peter Loring Drown (902676504) has left the board |
| 07/09/2020 | New Board Member Christopher Jelf (927378019) Appointed |
| 07/09/2020 | New Board Member Donald James Wild (927377892) Appointed |
| 07/09/2020 | New Board Member Adrian Peter Brown (924350575) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 11/11/2019 | Peter Loring Drown (926372574) has left the board |
| 11/11/2019 | New Board Member Peter Loring Drown (902676504) Appointed |
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