Integrity Bottles Ltd is a private limited company that can be found at Suite 2 Offices, Cantilupe Road, Ross-On-Wye HR9 7AN. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-15, this 3-year-old company is run by 2 directors.
Director Alina C., appointed on 13 September 2021. Director Stephen D., appointed on 13 September 2021.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was filed on 2023-02-01 and the deadline for the following filing is 2024-02-15. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Suite 2 Offices |
| Office Address2 | Cantilupe Road |
| Town | Ross-on-wye |
| Post code | HR9 7AN |
| Country of origin | United Kingdom |
| Registration Number | 12743477 |
| Date of Incorporation | Wed, 15th Jul 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (47 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 13 September 2021
Position: Director
Appointed: 13 September 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Stephen D. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Alina C. This PSC owns 25-50% shares. Moving on, there is Trading North Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen D.
| Notified on | 1 August 2021 |
| Nature of control: |
25-50% shares |
Alina C.
| Notified on | 1 August 2021 |
| Nature of control: |
25-50% shares |
Trading North Ltd
Holm Wykeham Croft Bank, Malvern, WR14 4DU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11913034 |
| Notified on | 15 July 2020 |
| Ceased on | 24 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Current Assets | 12 903 | 100 | |
| Net Assets Liabilities | 13 003 | 100 | 100 |
| Other | |||
| Net Current Assets Liabilities | 12 903 | 100 | |
| Total Assets Less Current Liabilities | 13 003 | 100 | 100 |
| Average Number Employees During Period | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-07-31 filed on: 30th, April 2024 |
accounts | Free Download (3 pages) |
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