Integrity 365 Mortgage Services Limited is a private limited company registered at 82 St. John Street, London EC1M 4JN. Incorporated on 2020-02-07, this 4-year-old company is run by 4 directors.
Director Donald W., appointed on 24 November 2022. Director Adrian B., appointed on 24 November 2022. Director Richard R., appointed on 24 November 2022.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official data there was a name change on 2022-12-05 and their previous name was Ham21 Limited.
The last confirmation statement was sent on 2023-02-06 and the deadline for the subsequent filing is 2024-02-20. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 82 St. John Street |
| Town | London |
| Post code | EC1M 4JN |
| Country of origin | United Kingdom |
| Registration Number | 12449142 |
| Date of Incorporation | Fri, 7th Feb 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 24 November 2022
Position: Director
Appointed: 24 November 2022
Position: Director
Appointed: 24 November 2022
Position: Director
Appointed: 24 November 2022
The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Integrity 365 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% 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. Moving on, there is Jeremy R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Integrity 365 Limited
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: |
75,01-100% shares 75,01-100% voting rights |
Paul J.
| Notified on | 7 April 2020 |
| Ceased on | 7 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jeremy R.
| Notified on | 7 February 2020 |
| Ceased on | 7 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ham21 | December 5, 2022 |
| Integrity 365 | September 13, 2020 |
| Ham20 Trading | June 22, 2020 |
| Ham20 | June 20, 2020 |
| Integrity 365 | June 4, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th February 2024 filed on: 6th, February 2024 |
confirmation statement | Free Download (3 pages) |
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