Founded in 2014, Integritas Advisory, classified under reg no. 09169281 is an active company. Currently registered at 19 Acfold Road SW6 2AJ, London the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Ting-Yu H., Mark D.. Of them, Mark D. has been with the company the longest, being appointed on 11 August 2014 and Ting-Yu H. has been with the company for the least time - from 1 January 2022. As of 5 May 2024, there was 1 ex director - Serena D.. There were no ex secretaries.
| Office Address | 19 Acfold Road |
| Town | London |
| Post code | SW6 2AJ |
| Country of origin | United Kingdom |
| Registration Number | 09169281 |
| Date of Incorporation | Mon, 11th Aug 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 11 August 2014
The register of PSCs who own or control the company includes 1 name. As we identified, there is Mark D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 200 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 44 215 | 21 824 | 2 370 | ||||
| Current Assets | 100 | 6 730 | 32 183 | 44 215 | 26 976 | 4 378 | |||
| Debtors | 5 152 | 2 008 | |||||||
| Net Assets Liabilities | 100 | 100 | 10 093 | 7 920 | 13 199 | -20 693 | -40 098 | ||
| Other Debtors | 5 152 | 2 008 | |||||||
| Property Plant Equipment | 616 | 1 415 | 2 944 | ||||||
| Cash Bank In Hand | 200 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 200 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 200 | 100 | 100 | ||||||
| Other | |||||||||
| Accrued Liabilities | 720 | 1 320 | 1 320 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 154 | 354 | 1 179 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 106 150 | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 999 | 2 354 | |||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | |||||
| Bank Borrowings | 50 000 | 31 342 | 24 876 | ||||||
| Creditors | 16 823 | 40 103 | 8 030 | 31 342 | 134 582 | ||||
| Fixed Assets | 616 | 1 415 | 109 094 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 200 | 825 | |||||||
| Investment Property | 106 150 | ||||||||
| Investment Property Fair Value Model | 106 150 | ||||||||
| Net Current Assets Liabilities | 100 | 10 093 | 7 920 | 36 185 | 9 234 | -14 610 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||||
| Other Creditors | 1 223 | ||||||||
| Other Remaining Borrowings | 109 706 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 770 | 1 769 | 4 123 | ||||||
| Taxation Social Security Payable | 2 907 | 2 907 | 2 907 | ||||||
| Total Assets Less Current Liabilities | 100 | 10 093 | 7 920 | 36 801 | 10 649 | 94 484 | |||
| Total Borrowings | 31 342 | 134 582 | |||||||
| Trade Creditors Trade Payables | 3 180 | 3 180 | 3 180 | ||||||
| Number Shares Allotted | 200 | 100 | 100 | 100 | |||||
| Share Capital Allotted Called Up Paid | 200 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-09 filed on: 29th, February 2024 |
confirmation statement | Free Download (4 pages) |
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