Integrity 365 Limited LONDON


Integrity 365 Limited is a private limited company that can be found at 82 St. John Street, London EC1M 4JN. Incorporated on 2019-10-24, this 4-year-old company is run by 6 directors.
Director Matthew G., appointed on 24 January 2021. Director Adrian B., appointed on 07 August 2020. Director Donald W., appointed on 07 August 2020.
The company is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190). According to Companies House data there was a name change on 2020-09-13 and their previous name was Ham20 Limited.
The last confirmation statement was sent on 2023-05-02 and the due date for the subsequent filing is 2024-05-16. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Integrity 365 Limited Address / Contact

Office Address 82 St. John Street
Town London
Post code EC1M 4JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12280664
Date of Incorporation Thu, 24th Oct 2019
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Matthew G.

Position: Director

Appointed: 24 January 2021

Adrian B.

Position: Director

Appointed: 07 August 2020

Donald W.

Position: Director

Appointed: 07 August 2020

Christopher J.

Position: Director

Appointed: 07 August 2020

Richard R.

Position: Director

Appointed: 24 October 2019

Paul J.

Position: Director

Appointed: 24 October 2019

Peter D.

Position: Director

Appointed: 24 October 2019

Resigned: 07 August 2020

Paul A.

Position: Director

Appointed: 24 October 2019

Resigned: 14 September 2020

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Christopher J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher J.

Notified on 12 June 2020
Ceased on 22 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul J.

Notified on 24 October 2019
Ceased on 12 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ham20 September 13, 2020
Integrity 365 June 20, 2020
Ham20 June 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand11 113 651404 708
Debtors 178 586240 692
Property Plant Equipment 74 84655 099
Net Assets Liabilities1  
Other
Accumulated Amortisation Impairment Intangible Assets 9 638 
Accumulated Depreciation Impairment Property Plant Equipment 14 71145 176
Amounts Owed To Group Undertakings 72 097-25 310
Average Number Employees During Period 2229
Bank Borrowings Overdrafts 1 979 00021
Bank Overdrafts  21
Corporation Tax Payable 12 52112 521
Corporation Tax Recoverable 20 61129 592
Creditors -178 586-240 692
Fixed Assets 1 479 8361 594 727
Increase From Amortisation Charge For Year Intangible Assets 9 638 
Increase From Depreciation Charge For Year Property Plant Equipment 14 71130 465
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets  -9 638
Intangible Assets 375 862510 500
Intangible Assets Gross Cost 385 5001 332 822
Investments Fixed Assets 1 029 1281 029 128
Issue Equity Instruments11 633 833 
Other Creditors 1 979 0001 979 000
Other Taxation Social Security Payable 126 173195 686
Percentage Class Share Held In Subsidiary 100100
Profit Loss -1 690 742-1 231 825
Property Plant Equipment Gross Cost 89 557100 275
Total Additions Including From Business Combinations Property Plant Equipment 89 55710 718
Total Borrowings 1 979 0001 979 000
Trade Creditors Trade Payables 97 55599 690
Trade Debtors Trade Receivables 5 28119 284
Number Shares Allotted1  
Par Value Share1  

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 2023-05-19: 354344.35 GBP
filed on: 15th, June 2023
Free Download (3 pages)

Company search