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Home > England & Wales Companies > INTEGRITY WEALTH SOLUTIONS LIMITED
Company Information for

INTEGRITY WEALTH SOLUTIONS LIMITED

21 LOMBARD STREET, LONDON, EC3V 9AH,
Company Registration Number
08462446
Private Limited Company
Active

Company Overview

About Integrity Wealth Solutions Ltd
INTEGRITY WEALTH SOLUTIONS LIMITED was founded on 2013-03-26 and has its registered office in London. The organisation's status is listed as "Active". Integrity Wealth Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INTEGRITY WEALTH SOLUTIONS LIMITED
 
Legal Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
Other companies in CV11
 
Filing Information
Company Number 08462446
Company ID Number 08462446
Date formed 2013-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB414513430  
Last Datalog update: 2024-04-06 15:16:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRITY WEALTH SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS LIMITED   BROOKS MACDONALD FUNDS LIMITED   DEBT LIFEBOAT LIMITED   EDGE TAX CONSULTANCY LIMITED   ARRANDCO AUDIT LIMITED   RSM (OVERSEAS) LIMITED
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Companies with same name INTEGRITY WEALTH SOLUTIONS LIMITED
The following companies were found which have the same name as INTEGRITY WEALTH SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Integrity Wealth Solutions LLC 4725 S Monaco St Ste 335 Denver CO 80237 Good Standing Company formed on the 2016-07-24
INTEGRITY WEALTH SOLUTIONS LLC 2818 FOUNTAIN GROVE CV ROUND ROCK TX 78665 Active Company formed on the 2018-07-10
INTEGRITY WEALTH SOLUTIONS PTY LTD NSW 2750 Active Company formed on the 2018-04-16
Integrity Wealth Solutions LLC Indiana Unknown

Company Officers of INTEGRITY WEALTH SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CLIVE BATES
 Director 2013-06-28
PAUL CARVELL
 Director 2013-03-26
DAVID WILLIAM HAWKINS
 Director 2013-06-28
MARTIN JAMES LINDSEY
 Director 2013-06-28
PETER RICHARD WHITE
 Director 2013-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CLIVE BATES BATES HAWKINS LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
PAUL CARVELL PLAY WRITE WEDDINGS LTD Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
PAUL CARVELL BELGRADE THEATRE TRUST (COVENTRY) LIMITED Director 2017-07-20 CURRENT 1957-11-08 Active
PAUL CARVELL ALBANY TOTAL WASTE LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
PAUL CARVELL I HEART ACCOUNTANTS LIMITED Director 2017-01-13 CURRENT 2017-01-13 Dissolved 2018-06-05
PAUL CARVELL EAZICLEAN LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
PAUL CARVELL SHIFTBUSINESS.ONLINE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL CARVELL SFB GROUP LIMITED Director 2016-01-04 CURRENT 2015-09-07 Active
PAUL CARVELL THE SFB GCTF LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2018-01-23
PAUL CARVELL UNIQUE NORFOLK VENUES LTD Director 2015-11-05 CURRENT 2013-01-23 Active
PAUL CARVELL INFO2GROW LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
PAUL CARVELL SFB TAX SOLUTIONS LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active - Proposal to Strike off
PAUL CARVELL SANDERS GEESON LIMITED Director 2014-06-03 CURRENT 2002-11-29 Active
PAUL CARVELL SFB HR SUPPORT LIMITED Director 2013-07-25 CURRENT 2008-09-26 Dissolved 2014-05-06
PAUL CARVELL MANOR COURT CHAMBERS LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
PAUL CARVELL SFB COVENTRY LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active - Proposal to Strike off
PAUL CARVELL SFB HINCKLEY LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active - Proposal to Strike off
PAUL CARVELL ECO POTENTIAL LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2013-10-08
PAUL CARVELL SFB GROUP (HOLDINGS) LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
PAUL CARVELL COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE Director 2011-06-13 CURRENT 1990-03-08 Active
PAUL CARVELL BOING RAPID SECURE LIMITED Director 2010-06-11 CURRENT 2009-08-06 Active
PAUL CARVELL SFB WEALTH MANAGEMENT LIMITED Director 2009-04-15 CURRENT 2009-04-15 Active - Proposal to Strike off
PAUL CARVELL SFB CONSULTANTS LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active
PAUL CARVELL STEWART FLETCHER AND BARRETT LIMITED Director 2001-06-28 CURRENT 2001-06-28 Active
DAVID WILLIAM HAWKINS BATES HAWKINS PROPERTY LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
DAVID WILLIAM HAWKINS BATES HAWKINS LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
MARTIN JAMES LINDSEY ECO POTENTIAL LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2013-10-08
MARTIN JAMES LINDSEY SFB WEALTH MANAGEMENT LIMITED Director 2009-04-17 CURRENT 2009-04-15 Active - Proposal to Strike off
PETER RICHARD WHITE GOPSALL PROPERTIES LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
PETER RICHARD WHITE SHIFTBUSINESS.ONLINE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
PETER RICHARD WHITE THE SFB GCTF LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2018-01-23
PETER RICHARD WHITE SFB GROUP LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
PETER RICHARD WHITE HAYLES SERVICES LIMITED Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2017-02-07
PETER RICHARD WHITE SFB HAYLES LIMITED Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2017-02-07
PETER RICHARD WHITE INFO2GROW LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
PETER RICHARD WHITE SFB TAX SOLUTIONS LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active - Proposal to Strike off
PETER RICHARD WHITE SANDERS GEESON LIMITED Director 2014-06-03 CURRENT 2002-11-29 Active
PETER RICHARD WHITE SFB HINCKLEY LIMITED Director 2014-04-01 CURRENT 2013-04-11 Active - Proposal to Strike off
PETER RICHARD WHITE MANOR COURT CHAMBERS LIMITED Director 2013-08-27 CURRENT 2013-04-11 Active
PETER RICHARD WHITE SFB COVENTRY LIMITED Director 2013-08-01 CURRENT 2013-04-11 Active - Proposal to Strike off
PETER RICHARD WHITE ECO POTENTIAL LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2013-10-08
PETER RICHARD WHITE SFB GROUP (HOLDINGS) LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
PETER RICHARD WHITE SFB WEALTH MANAGEMENT LIMITED Director 2009-04-15 CURRENT 2009-04-15 Active - Proposal to Strike off
PETER RICHARD WHITE STEWART FLETCHER AND BARRETT LIMITED Director 2008-02-01 CURRENT 2001-06-28 Active
PETER RICHARD WHITE SFB CONSULTANTS LIMITED Director 2008-02-01 CURRENT 2003-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-01-19Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-01-19Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-01-19Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-01-19Audit exemption subsidiary accounts made up to 2023-06-30
2023-07-06Change of details for Integrity Wealth (Holdings) Limited as a person with significant control on 2023-03-23
2023-07-04Previous accounting period shortened from 31/10/23 TO 30/06/23
2023-07-03DIRECTOR APPOINTED MR ROBIN THOMAS EGGAR
2023-06-1731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM 4 Barling Way Nuneaton Warwickshire CV10 7RH
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM 4 Barling Way Nuneaton Warwickshire CV10 7RH
2022-11-10CESSATION OF MARTIN LINDSEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10CESSATION OF MARTIN LINDSEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD WHITE
2022-11-10APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD WHITE
2022-11-10Appointment of Philip Naylor as company secretary on 2022-10-31
2022-11-10Appointment of Philip Naylor as company secretary on 2022-10-31
2022-11-10AP03Appointment of Philip Naylor as company secretary on 2022-10-31
2022-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD WHITE
2022-11-10PSC07CESSATION OF MARTIN LINDSEY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-19AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-07-13AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIVE BATES
2020-02-18PSC02Notification of Integrity Wealth (Holdings) Limited as a person with significant control on 2020-02-03
2020-02-18PSC07CESSATION OF INTEGRITY WEALTH BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-18SH06Cancellation of shares. Statement of capital on 2020-02-03 GBP 90
2020-02-17SH03Purchase of own shares
2020-02-13RES12Resolution of varying share rights or name
2020-02-06SH08Change of share class name or designation
2019-11-27PSC05Change of details for Integrity Wealth Bidco Limited as a person with significant control on 2019-11-27
2019-11-27PSC04Change of details for Mr Martin Lindsey as a person with significant control on 2019-11-27
2019-10-11CH01Director's details changed for Mr Peter Richard White on 2019-10-11
2019-09-24CH01Director's details changed for Mr David William Hawkins on 2019-09-11
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-04-29CH01Director's details changed for Mr Michael Clive Bates on 2019-02-01
2019-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LINDSEY
2019-01-31PSC02Notification of Integrity Wealth Bidco Limited as a person with significant control on 2019-01-30
2019-01-31PSC07CESSATION OF PAUL CARVELL AS A PERSON OF SIGNIFICANT CONTROL
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARVELL
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-09-12RES12Resolution of varying share rights or name
2017-09-12RES01ADOPT ARTICLES 04/09/2017
2017-09-12SH10Particulars of variation of rights attached to shares
2017-09-12SH08Change of share class name or designation
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0126/03/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0126/03/15 ANNUAL RETURN FULL LIST
2014-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-07-31AA01PREVSHO FROM 31/03/2014 TO 31/10/2013
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LINDSEY / 21/07/2014
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAWKINS / 21/07/2014
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE BATES / 21/07/2014
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2014 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WHITE / 08/07/2014
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARVELL / 08/07/2014
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0126/03/14 FULL LIST
2013-07-03SH0128/06/13 STATEMENT OF CAPITAL GBP 100
2013-07-03SH0128/06/13 STATEMENT OF CAPITAL GBP 100
2013-07-03SH0128/06/13 STATEMENT OF CAPITAL GBP 100
2013-07-02AP01DIRECTOR APPOINTED MR DAVID WILLIAM HAWKINS
2013-07-02AP01DIRECTOR APPOINTED MR MICHAEL CLIVE BATES
2013-07-02AP01DIRECTOR APPOINTED MR MARTIN JAMES LINDSEY
2013-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INTEGRITY WEALTH SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRITY WEALTH SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRITY WEALTH SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRITY WEALTH SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRITY WEALTH SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRITY WEALTH SOLUTIONS LIMITED
Trademarks
We have not found any records of INTEGRITY WEALTH SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRITY WEALTH SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INTEGRITY WEALTH SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRITY WEALTH SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRITY WEALTH SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRITY WEALTH SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3V 9AH