Integritas Designum Consultants Limited in Hemel Hempstead HERTFORDSHIRE

Integritas Designum Consultants Limited HERTFORDSHIRE

Founded in 1998, Integritas Designum Consultants, classified under reg no. 03543721 is an active company. Currently registered at 24 Polehanger Lane HP1 3PT, Hertfordshire the company has been in the business for twenty six years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023.

There is a single director in the company at the moment - Martyn P., appointed on 9 April 1998. In addition, a secretary was appointed - Heather P., appointed on 9 April 1998. As of 20 May 2024, our data shows no information about any ex officers on these positions.

Integritas Designum Consultants Limited Address / Contact

Office Address	24 Polehanger Lane
Office Address2	Hemel Hempstead
Town	Hertfordshire
Post code	HP1 3PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03543721
Date of Incorporation	Thu, 9th Apr 1998
Industry	Business and domestic software development
End of financial Year	30th April
Company age	26 years old
Account next due date	Fri, 31st Jan 2025 (256 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Heather P.

Position: Secretary

Appointed: 09 April 1998

Martyn P.

Position: Director

Appointed: 09 April 1998

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1998

Resigned: 09 April 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Martyn P. This PSC and has 75,01-100% shares.

Martyn P.

Notified on	10 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Net Worth	-210	-210	-110	-110

Balance Sheet
Current Assets					310	310
Net Assets Liabilities				210	210	100	210	210	210	210
Net Assets Liabilities Including Pension Asset Liability	-210	-210	-110	-110

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-310	-310
Shareholder Funds	-210	-210	-110	-110

Other
Creditors				210	210	210	210	210	210	210
Net Current Assets Liabilities	-210	-210	-210	-210	210	210	210	210	210	210
Total Assets Less Current Liabilities	-210	-210	-110	-110	210	210	210	210	210	210
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100
Creditors Due Within One Year	210	210	210	210

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 12th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 12th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 11th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 8th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 1st, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 28th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 3rd, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 3rd, May 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 3rd, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th April 2016 filed on: 26th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th April 2015 filed on: 22nd, April 2015	annual return
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th April 2014 filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 24th April 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 14th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th April 2013 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 17th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th April 2012 filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 9th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th April 2011 filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 12th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th April 2010 filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 22nd, June 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 27th April 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 4th, December 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 18th April 2008 - Annual return with full member list filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 27th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 27th, July 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 17th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 17th, November 2006	accounts	Free Download (5 pages)
363a	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 24th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 24th, June 2005	accounts	Free Download (7 pages)
363s	Period up to Friday 15th April 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (2 pages)
363s	Period up to Friday 15th April 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 11th, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 11th, May 2004	accounts	Free Download (5 pages)
363s	Period up to Thursday 22nd April 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 22nd April 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 16th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 16th, February 2004	accounts	Free Download (5 pages)
363s	Period up to Wednesday 23rd April 2003 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Wednesday 23rd April 2003 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 12th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 12th, February 2003	accounts	Free Download (5 pages)
363s	Period up to Thursday 16th May 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 16th May 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 4th, March 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 4th, March 2002	accounts	Free Download (6 pages)
363s	Period up to Thursday 3rd May 2001 - Annual return with full member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 3rd May 2001 - Annual return with full member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 14th, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 14th, September 2000	accounts	Free Download (6 pages)
363s	Period up to Monday 17th April 2000 - Annual return with full member list filed on: 17th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 17th April 2000 - Annual return with full member list filed on: 17th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 27th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 27th, January 2000	accounts	Free Download (6 pages)
363s	Period up to Sunday 18th April 1999 - Annual return with full member list filed on: 18th, April 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Sunday 18th April 1999 - Annual return with full member list filed on: 18th, April 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

Integritas Designum Consultants Limited HERTFORDSHIRE

Integritas Designum Consultants Limited Address / Contact

Company Information / Profile

Company staff

Heather P.

Martyn P.

Chettleburgh International Limited

People with significant control

Annual reports financial information

Company filings

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