Intigriti Ltd SOUTH CAVE


Intigriti Ltd is a private limited company that can be found at Westwood House, Annie Med Lane, South Cave HU15 2HG. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-12-14, this 3-year-old company is run by 1 director.
Director Stijn J., appointed on 14 December 2020.
The company is officially categorised as "business and domestic software development" (SIC: 62012), "security systems service activities" (Standard Industrial Classification: 80200).
The last confirmation statement was sent on 2022-12-13 and the deadline for the following filing is 2023-12-27. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Intigriti Ltd Address / Contact

Office Address Westwood House
Office Address2 Annie Med Lane
Town South Cave
Post code HU15 2HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13081443
Date of Incorporation Mon, 14th Dec 2020
Industry Business and domestic software development
Industry Security systems service activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Stijn J.

Position: Director

Appointed: 14 December 2020

Michel V.

Position: Director

Appointed: 06 January 2021

Resigned: 15 January 2021

Myukoffice Ltd

Position: Corporate Secretary

Appointed: 14 December 2020

Resigned: 13 December 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Environmental Technologies Fund 3 L.p. from London, United Kingdom. This PSC is classified as "a limited partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Intigriti Nv that put Be-2600 Antwerpen, Belgium as the official address. This PSC has a legal form of "a private limited liability company", 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.

Environmental Technologies Fund 3 L.P.

Legal authority English
Legal form Limited Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Lp019504
Notified on 14 December 2020
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Intigriti Nv

Legal authority Belgian
Legal form Private Limited Liability Company
Country registered Belgium
Place registered Belgium
Registration number Be0660623646
Notified on 14 December 2020
Ceased on 14 December 2020
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand13 09216 73917 878
Current Assets790 3571 721 5102 781 283
Debtors777 2651 704 7712 763 405
Other Debtors774 3691 697 0042 758 508
Property Plant Equipment8 90620 80046 921
Other
Accrued Liabilities31 62586 65369 059
Accumulated Depreciation Impairment Property Plant Equipment1 1435 38017 701
Amounts Owed To Group Undertakings730 4671 536 6912 529 659
Average Number Employees During Period112034
Corporation Tax Payable7 58312 51924 305
Creditors769 8711 644 6282 623 655
Increase From Depreciation Charge For Year Property Plant Equipment1 1434 42512 321
Net Current Assets Liabilities20 48676 882157 628
Number Shares Issued Fully Paid100100100
Par Value Share111
Prepayments1883 951995
Profit Loss29 29268 290106 867
Property Plant Equipment Gross Cost10 04926 18064 622
Recoverable Value-added Tax2 7083 8163 902
Total Additions Including From Business Combinations Property Plant Equipment10 04917 28738 442
Total Assets Less Current Liabilities29 39297 682204 549
Trade Creditors Trade Payables1968 765632
Disposals Decrease In Depreciation Impairment Property Plant Equipment 188 
Disposals Property Plant Equipment 1 156 
Nominal Value Shares Issued Specific Share Issue1  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Appointment (date: 2024-01-24) of a member
filed on: 30th, January 2024
Free Download (2 pages)

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