Integrity Investment Solutions Ltd RINGWOOD


Integrity Investment Solutions Ltd is a private limited company that can be found at Rossland House Salisbury Road, Headlands Business Park, Ringwood BH24 3PB. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-07-30, this 2-year-old company is run by 3 directors and 1 secretary.
Director Lee G., appointed on 29 March 2023. Director Alec M., appointed on 04 June 2022. Director Christopher T., appointed on 04 October 2021.
Changing the topic to secretaries, we can name: Lee G., appointed on 29 March 2023.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to official data there was a change of name on 2021-08-04 and their previous name was Integrity Investments Solutions Ltd.
The last confirmation statement was filed on 2023-06-15 and the deadline for the subsequent filing is 2024-06-29. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 31 December 2023.

Integrity Investment Solutions Ltd Address / Contact

Office Address Rossland House Salisbury Road
Office Address2 Headlands Business Park
Town Ringwood
Post code BH24 3PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13540834
Date of Incorporation Fri, 30th Jul 2021
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Lee G.

Position: Secretary

Appointed: 29 March 2023

Lee G.

Position: Director

Appointed: 29 March 2023

Alec M.

Position: Director

Appointed: 04 June 2022

Christopher T.

Position: Director

Appointed: 04 October 2021

Royden M.

Position: Secretary

Appointed: 04 June 2022

Resigned: 29 March 2023

Roy M.

Position: Director

Appointed: 30 July 2021

Resigned: 29 March 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Alec M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Royden M. This PSC owns 75,01-100% shares.

Alec M.

Notified on 15 June 2022
Nature of control: 75,01-100% shares

Royden M.

Notified on 30 July 2021
Ceased on 15 June 2022
Nature of control: 75,01-100% shares

Company previous names

Integrity Investments Solutions August 4, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-03-31
Balance Sheet
Current Assets 167 291
Net Assets Liabilities1118 901
Other
Accrued Liabilities Deferred Income 500
Creditors 47 890
Net Current Assets Liabilities 118 901
Total Assets Less Current Liabilities 118 901
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Number Shares Allotted1 
Par Value Share1 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 30th, November 2023
Free Download (4 pages)

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