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Integrity Global Ltd LONDON

Integrity Global Ltd is a private limited company located at Somerset House, Strand, London WC2R 1LA. Its net worth is valued to be roughly 65845 pounds, and the fixed assets the company owns amount to 5225 pounds. Incorporated on 2010-07-21, this 13-year-old company is run by 4 directors and 1 secretary.
Director Christina S., appointed on 23 March 2018. Director James H., appointed on 01 February 2015. Director David E., appointed on 01 October 2010.
Changing the topic to secretaries, we can mention: David E., appointed on 21 July 2010.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH data there was a name change on 2021-12-09 and their previous name was Integrity Research and Consultancy Ltd.
The latest confirmation statement was filed on 2023-08-25 and the date for the next filing is 2024-09-08. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 December 2023.

Integrity Global Ltd Address / Contact

Office Address Somerset House
Office Address2 Strand
Town London
Post code WC2R 1LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07321996
Date of Incorporation Wed, 21st Jul 2010
Industry Management consultancy activities other than financial management
End of financial Year 30th December
Company age 14 years old
Account next due date Sat, 30th Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Christina S.

Position: Director

Appointed: 23 March 2018

James H.

Position: Director

Appointed: 01 February 2015

David E.

Position: Director

Appointed: 01 October 2010

Richard E.

Position: Director

Appointed: 21 July 2010

David E.

Position: Secretary

Appointed: 21 July 2010

Toby A.

Position: Director

Appointed: 24 September 2019

Resigned: 07 December 2021

Anne T.

Position: Director

Appointed: 25 October 2010

Resigned: 05 December 2014

Andrew C.

Position: Director

Appointed: 21 July 2010

Resigned: 09 November 2018

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is David E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Andrew C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

David E.

Notified on 23 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Richard E.

Notified on 21 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Andrew C.

Notified on 21 June 2016
Ceased on 24 February 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company previous names

Integrity Research And Consultancy December 9, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth65 84586 58791 141137 51319 766117 760      
Balance Sheet
Cash Bank On Hand     23 44751 585336 923121 415795 803936 353728 505
Current Assets92 209135 222243 770438 102533 026794 382944 1931 886 6701 820 7813 823 6175 058 8734 653 351
Debtors15 418117 471102 683342 174489 540770 935892 6081 549 7471 699 3663 027 8144 122 5203 924 846
Net Assets Liabilities     117 760-229 273-811 327-1 667 697-1 880 008-1 670 290-1 483 573
Other Debtors    33 387450 99833 813134 243172 372220 99598 316105 531
Property Plant Equipment      8 98149 40138 61114 75018 2388 323
Cash Bank In Hand76 79117 751141 08795 92843 48623 447      
Trade Debtors    456 153319 937      
Net Assets Liabilities Including Pension Asset Liability65 84586 58791 141137 51319 766       
Tangible Fixed Assets5 22510 2398 5192 802        
Reserves/Capital
Called Up Share Capital200200200200200200      
Profit Loss Account Reserve-59 518-37 868-33 31413 058-104 689-6 695      
Shareholder Funds65 84586 58791 141137 51319 766117 760      
Other
Accumulated Depreciation Impairment Property Plant Equipment     20 66326 20244 19784 628122 769131 417136 075
Additions Other Than Through Business Combinations Property Plant Equipment       58 41532 48614 28012 1368 551
Amounts Owed By Group Undertakings Participating Interests      69 89716 168120 631851 2401 470 7732 216 881
Amounts Owed To Group Undertakings Participating Interests       13 82092 394156 915327 335679 867
Average Number Employees During Period     23333538364653
Bank Borrowings      175 8891 789 4222 301 5692 397 8913 304 1242 783 350
Bank Overdrafts      117 682387 675200 252999 189395 876520 774
Creditors     693 1021 016 670996 5001 264 0443 334 8523 457 6453 376 265
Fixed Assets5 22510 2398 5192 80212 037 28 07487 92577 13529 11832 60622 691
Future Minimum Lease Payments Under Non-cancellable Operating Leases     299 970219 978326 183856 584906 998676 537718 063
Increase From Depreciation Charge For Year Property Plant Equipment       17 99540 43138 1418 64815 060
Investments Fixed Assets    12 03716 48019 09338 52438 52414 36814 36814 368
Investments In Group Undertakings     16 48019 09338 52438 52414 36814 36814 368
Net Current Assets Liabilities60 62076 34882 622134 7117 729101 280-72 477890 170556 737488 7651 601 2281 277 086
Other Creditors     35 69644 465103 06688 3941 050 5131 513 316900 702
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment           10 402
Other Disposals Property Plant Equipment        2 845  13 808
Other Taxation Social Security Payable     170 101376 735157 639251 542170 746356 194256 272
Property Plant Equipment Gross Cost     20 66320 66393 598123 239137 519149 655144 398
Total Assets Less Current Liabilities65 84586 58791 141137 51319 766117 760-44 403978 095633 872517 8831 633 8341 299 777
Trade Creditors Trade Payables     487 305477 788334 300631 462957 489864 9241 018 650
Trade Debtors Trade Receivables     319 937282 118661 706676 389914 785525 146786 219
Creditors Due Within One Year31 58988 021161 148303 391525 297693 102      
Fixed Asset Investments Additions     4 443      
Fixed Asset Investments Cost Or Valuation    12 03716 480      
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests    200       
Number Shares Allotted 200200 20 00020 000      
Par Value Share 11 00      
Share Capital Allotted Called Up Paid200200200200200200      
Share Premium Account125 163124 255124 255124 255124 255124 255      
Tangible Fixed Assets Cost Or Valuation6 88919 38920 66320 66320 663       
Tangible Fixed Assets Depreciation1 6649 15012 14417 86120 66320 663      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 29 147          
Tangible Fixed Assets Additions 12 5001 274         
Tangible Fixed Assets Depreciation Charged In Period 7 4862 9945 7172 802       
Amount Specific Advance Or Credit Directors 25 000          

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 12th, January 2024 		Free Download (30 pages)

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