Integritas Consulting Ltd in Buckinghamshire, MK18 1FF

Description

Data updated on: 01-11-2023

Located at 15 Waine Close, Buckinghamshire MK18 1FF Integritas Consulting Ltd is classified as a Private Limited Company with 04505084 Companies House Reg No. The company was founded twenty two years ago. This firm's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. The firm's latest financial reports cover the period up to Wed, 31st Aug 2022 and the most recent annual confirmation statement was submitted on Fri, 13th Jan 2023.

The data at our disposal describing the firm's members shows the existence of three directors: Matthew C., Ethel C. and Antony C. who assumed their respective positions on 2020-01-13, 2018-12-17 and 2002-08-07. To help the directors in their tasks, this particular firm has been utilizing the skills of Ethel C. as a secretary since August 2002.

Antony C. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	48 136	51 674	18 292

Balance Sheet
Cash Bank On Hand			24 004	26 619	92 163	88 122	56 080	53 618	72 688	49 882
Current Assets	81 082	89 665	66 938	116 932	172 155	193 260	132 154	144 035	142 135	113 833
Debtors	21 903	22 994	42 934	90 313	79 992	105 138	76 074	90 417	69 447	63 951
Net Assets Liabilities			18 291	26 017	97 021	90 355	69 387	40 478	30 241	32 055
Property Plant Equipment			1 260	1 190	1 393	2 099	2 638	2 107	1 950	2 787
Cash Bank In Hand	59 179	66 671	24 004
Net Assets Liabilities Including Pension Asset Liability	48 136	51 674	18 292
Tangible Fixed Assets	2 033	1 597	1 260

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	48 036	51 574	18 192
Shareholder Funds	48 136	51 674	18 292

Other Financial Data
Accrued Liabilities				53 996	21 878	1 000	1 114	14 695	13 714	6 069
Accumulated Amortisation Impairment Intangible Assets			24 000	24 000	24 000	24 000	24 000	24 000	24 000	24 000
Accumulated Depreciation Impairment Property Plant Equipment			6 685	7 012	7 418	8 066	8 903	9 570	10 188	11 091
Additions Other Than Through Business Combinations Property Plant Equipment				257	608	1 356	1 376	136	461	1 740
Amounts Owed To Related Parties			3 808	6 259
Average Number Employees During Period			3	3	2	1	2	3	3	3
Creditors			49 907	92 105	76 527	105 004	65 405	105 664	113 844	84 565
Increase From Depreciation Charge For Year Property Plant Equipment				327	405	648	837	667	618	903
Intangible Assets Gross Cost			24 000	24 000	24 000	24 000	24 000	24 000	24 000	24 000
Net Current Assets Liabilities	46 103	50 077	17 032	24 827	69 448	88 255	66 749	38 371	28 291	29 268
Nominal Value Allotted Share Capital						100	110	110	110	110
Number Shares Issued Fully Paid			100	100	100	100	110	110	110	110
Other Creditors			35 017	66 851	27 305	8 916	9 006	10 768	14 531	13 200
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			7 945	8 202	8 810	10 165	11 541	11 677	12 138	13 878
Taxation Social Security Payable			11 082	18 995	21 170	12 730	26 938	31 013	27 994	30 284
Trade Creditors Trade Payables						66 263	28 347	49 188	57 605	35 012
Trade Debtors Trade Receivables			42 934	90 313	79 992	105 138	76 074	90 417	69 447	63 951
Creditors Due Within One Year	34 979	39 588	49 906
Fixed Assets	2 033	1 597	1 260
Number Shares Allotted	100	100	100
Value Shares Allotted	100	100	100

Company staff

Matthew C.

Role: Director

Appointed: 13 January 2020

Latest update: 17 December 2023

Ethel C.

Role: Director

Appointed: 17 December 2018

Latest update: 17 December 2023

Ethel C.

Role: Secretary

Appointed: 07 August 2002

Latest update: 17 December 2023

Antony C.

Role: Director

Appointed: 07 August 2002

Latest update: 17 December 2023

People with significant control

Antony C.

Notified on 30 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	27 January 2024
Confirmation statement last made up date	13 January 2023

Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	21 December 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	16 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

Integritas Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew C.

Ethel C.

Ethel C.

Antony C.

People with significant control

Antony C.

Accounts Documents

Company filings

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