Integrity 365 Mortgage Services Limited

General information

Name:

Integrity 365 Mortgage Services Ltd

Office Address:

82 St. John Street EC1M 4JN London

Number: 12449142

Incorporation date: 2020-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Integrity 365 Mortgage Services Limited. It was established four years ago and was registered under 12449142 as the registration number. This particular office of the company is situated in London. You may visit it at 82 St. John Street. This firm has a history in registered name change. Previously the company had five different company names. Up to 2022 the company was prospering under the name of Ham21 and up to that point its registered company name was Integrity 365. The firm's SIC and NACE codes are 96090, that means Other service activities not elsewhere classified. Integrity 365 Mortgage Services Ltd released its account information for the period up to Thu, 31st Mar 2022. The company's most recent annual confirmation statement was filed on Mon, 6th Feb 2023.

In order to satisfy its clientele, this limited company is constantly supervised by a team of four directors who are, to name just a few, Donald W., Adrian B. and Richard R.. Their outstanding services have been of cardinal use to the following limited company since November 2022.

  • Previous company's names
  • Integrity 365 Mortgage Services Limited 2022-12-05
  • Ham21 Limited 2020-09-13
  • Integrity 365 Limited 2020-06-22
  • Ham20 Trading Limited 2020-06-20
  • Ham20 Limited 2020-06-04
  • Integrity 365 Limited 2020-02-07

Financial data based on annual reports

Company staff

Donald W.

Role: Director

Appointed: 24 November 2022

Latest update: 31 December 2023

Adrian B.

Role: Director

Appointed: 24 November 2022

Latest update: 31 December 2023

Richard R.

Role: Director

Appointed: 24 November 2022

Latest update: 31 December 2023

Matthew G.

Role: Director

Appointed: 24 November 2022

Latest update: 31 December 2023

People with significant control

The companies with significant control over this firm include: Integrity 365 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St John Street, EC1M 4JN and was registered as a PSC under the reg no 12280664.

Integrity 365 Limited
Address: 82 St John Street, London, EC1M 4JN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12280664
Notified on 7 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul J.
Notified on 7 April 2020
Ceased on 7 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jeremy R.
Notified on 7 February 2020
Ceased on 7 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-07
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 6th February 2024 (CS01)
filed on: 6th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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