Integrity Compliance Ltd

General information

Name:

Integrity Compliance Limited

Office Address:

8 Richmond Mansions Denton Road TW1 2HH Twickenham

Number: 10164040

Incorporation date: 2016-05-05

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

Integrity Compliance came into being in 2016 as a company enlisted under no 10164040, located at TW1 2HH Twickenham at 8 Richmond Mansions. It has been in business for eight years and its current state is active - proposal to strike off. The company's SIC code is 64205, that means Activities of financial services holding companies. 31st May 2020 is the last time account status updates were filed.

Right now, this company is guided by a solitary managing director: Russell H., who was assigned to lead the company eight years ago. In order to help the directors in their tasks, this company has been utilizing the skills of Nicola H. as a secretary since May 2016.

Executives who control this firm include: Nicola H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Russell H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicky H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Russell H.

Role: Director

Appointed: 05 May 2016

Latest update: 14 April 2024

Nicola H.

Role: Secretary

Appointed: 05 May 2016

Latest update: 14 April 2024

People with significant control

Nicola H.
Notified on 5 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Russell H.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Nicky H.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 14 May 2022
Confirmation statement last made up date 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2016-05-05
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
End Date For Period Covered By Report 2017-05-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 10th, July 2021
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
7
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