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Home > England & Wales Companies > INTEGRITY CAPITAL LIMITED
Company Information for

INTEGRITY CAPITAL LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
09870496
Private Limited Company
Active

Company Overview

About Integrity Capital Ltd
INTEGRITY CAPITAL LIMITED was founded on 2015-11-12 and has its registered office in London. The organisation's status is listed as "Active". Integrity Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTEGRITY CAPITAL LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
 
Filing Information
Company Number 09870496
Company ID Number 09870496
Date formed 2015-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:03:32
Primary Source:Companies House
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Companies with same name INTEGRITY CAPITAL LIMITED
The following companies were found which have the same name as INTEGRITY CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRITY CAPITAL LTD 4 SYDENHAM AVENUE LONDON ENGLAND SE26 6UH Dissolved Company formed on the 2009-07-20
INTEGRITY CAPITAL MARCOM LIMITED 5 COSWAY HOUSE EMMOTT CLOSE HAMPSTEAD GARDEN SUBURB LONDON NW11 6PZ Active - Proposal to Strike off Company formed on the 2013-04-30
INTEGRITY CAPITAL MARKETS LIMITED CAMDEN LOCK SOUTH DOCK ROAD DUBLIN 4 Dissolved Company formed on the 1999-06-04
INTEGRITY CAPITAL GROUP LTD. 205 FOREST AVE Nassau LYNBROOK NY 11563 Active Company formed on the 2002-09-26
INTEGRITY CAPITAL HOLDING LLC 8738 20TH AVENUE Kings BROOKLYN NY 11214 Active Company formed on the 2014-06-11
INTEGRITY CAPITAL SOLUTIONS INC. 115 MAPLE AVENUE SUFFOLK NORTHPORT NEW YORK 11768 Active Company formed on the 2010-10-25
INTEGRITY CAPITAL MANAGEMENT, LLC C/O COMPLETE FINANCIAL OPS, INC. 10901 W. TOLLER DR. #206 Littleton CO 80127 Voluntarily Dissolved Company formed on the 2000-02-18
Integrity Capital Income Fund, Inc. 13540 Meadowgrass Drive Suite 100 Colorado Springs CO 80921 Good Standing Company formed on the 2013-12-10
Integrity Capital Holdings, Inc. 13540 Meadowgrass Dr Ste 100 Colorado Springs CO 80921 Good Standing Company formed on the 2002-11-21
Integrity Capital Advisors LLC 13540 Meadowgrass Dr Colorado Springs CO 80921 Delinquent Company formed on the 2011-09-28
Integrity Capital Ventures LLC 3578-E Hartsel Dr #148 Colorado Springs CO 80920 Voluntarily Dissolved Company formed on the 2011-06-14
INTEGRITY CAPITAL CONSULTING LLC 59999 CHEYENNE RD #1 BEND OR 97702 Active Company formed on the 2014-08-12
INTEGRITY CAPITAL MANAGEMENT, INC. 4065 173RD PL SE BELLEVUE WA 98008 Dissolved Company formed on the 1994-11-30
INTEGRITY CAPITAL, INC. 185 RUSSET AVE LYNDEN WA 98264 Dissolved Company formed on the 1999-02-19
INTEGRITY CAPITAL CONSULTANTS CORPORATION 231 WEST ST LEAVENWORTH WA 988261044 Dissolved Company formed on the 2001-09-21
INTEGRITY CAPITAL HOLDINGS, LLC 2280 GRASS VALLEY HWY STE 153 AUBURN CA 95603 CANCELED Company formed on the 2007-11-02
INTEGRITY CAPITAL FUNDING, LLC 14 Rd 2 N Deaver WY 82421 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-04-01
INTEGRITY CAPITAL GROUP 5838 Edison Pl Ste 201 Carlsbad CA 92008 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-09-02
Integrity Capital Investments, LLc 12743 E Asbury Cir#204 Aurora CO 80014 Delinquent Company formed on the 2010-03-03
INTEGRITY CAPITAL ADVISORY LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 ACTIVE Company formed on the 2009-12-28

Company Officers of INTEGRITY CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ELEMENTAL COMPANY SECRETARY LIMITED
 Company Secretary 2015-11-12
GEORGE AASE
 Director 2017-09-29
BRIAN KEITH AZZOPARDI
 Director 2016-01-26
ANDREW JOHN CUMMING
 Director 2015-11-12
JEREMY NIGEL WHITE
 Director 2015-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM COSTELLO
 Director 2015-11-12 2017-09-29

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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
2023-10-24Director's details changed for Mr Jeremy Nigel White on 2017-08-16
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-06-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27RES02Resolutions passed:
  • Resolution of re-registration
2021-01-27MARRe-registration of memorandum and articles of association
2021-01-27CERT10Certificate of re-registration from Public Limited Company to Private
2021-01-27RR02Re-registration from a public company to a private limited company
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-03-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-11-06PSC04Change of details for Mr Jeremy Nigel White as a person with significant control on 2018-09-25
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE AASE
2018-09-03CH01Director's details changed for Mr Andrew John Cumming on 2018-08-01
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM 80-83 Long Lane London EC1A 9ET United Kingdom
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 210000
2018-02-12SH0119/01/18 STATEMENT OF CAPITAL GBP 210000
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 200000
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-10-11AP01DIRECTOR APPOINTED MR GEORGE AASE
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COSTELLO
2017-08-22CH01Director's details changed for Mr Andrew John Cumming on 2017-08-18
2017-05-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 200000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-24SH0101/11/16 STATEMENT OF CAPITAL GBP 200000
2016-11-24SH0101/11/16 STATEMENT OF CAPITAL GBP 200000
2016-11-23SH0101/11/16 STATEMENT OF CAPITAL GBP 160000
2016-11-23SH0101/11/16 STATEMENT OF CAPITAL GBP 160000
2016-02-01AP01DIRECTOR APPOINTED MR BRIAN KEITH AZZOPARDI
2015-12-14CERT8ACommence business and borrow
2015-12-14SH50Application for trading certificate
2015-11-30AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-11-16AP01DIRECTOR APPOINTED MR ANDREW JOHN CUMMING
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2015-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to INTEGRITY CAPITAL 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 CAPITAL 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 CAPITAL 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 70221 - Financial management

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRITY CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRITY CAPITAL LIMITED
Trademarks
We have not found any records of INTEGRITY CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRITY CAPITAL 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 (70221 - Financial management) as INTEGRITY CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRITY CAPITAL 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 CAPITAL 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 CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1N 3AX