Integritas Limited

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Integritas Limited

03091504•Private Limited With Share Capital

C/O Pkf Littlejohn, 30 Churchill Place, London, E145RE
WebsiteEmail01283777014

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Incorporated

15/08/1995

Company Age

30 years

Directors

2

Employees

2

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

Integritas Limited (03091504) is a private limited with share capital incorporated on 15/08/1995 (30 years old) and registered in london, E145RE. The company operates under SIC code 63990 - other information service activities n.e.c..

Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 15/08/1995
E145RE
2 employees

Financial Overview

Total Assets

£132.6K

Liabilities

£701.9K

Net Assets

£-569.3K

Est. Turnover

£121.7K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2
A
alexander alan hamilton murdoch
director
R
robert alan murdoch
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Address
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Address
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:29-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:25-08-2005
Legacy
Category:Officers
Date:25-08-2005
Legacy
Category:Officers
Date:25-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2004
Legacy
Category:Annual Return
Date:17-09-2004
Legacy
Category:Mortgage
Date:05-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:05-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2002
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Annual Return
Date:11-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:12-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:12-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:10-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1998
Legacy
Category:Mortgage
Date:13-10-1998
Legacy
Category:Annual Return
Date:04-09-1998
Legacy
Category:Annual Return
Date:12-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1997
Legacy
Category:Capital
Date:09-04-1997
Legacy
Category:Annual Return
Date:12-09-1996
Legacy
Category:Officers
Date:10-07-1996
Legacy
Category:Officers
Date:20-06-1996
Legacy
Category:Officers
Date:31-05-1996
Legacy
Category:Accounts
Date:01-03-1996
Legacy
Category:Officers
Date:12-09-1995
Incorporation Company
Category:Incorporation
Date:15-08-1995

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date03/02/2026
Latest Accounts31/12/2025

Trading Addresses

C/O Pkf Littlejohn, 30 Churchill Place, London, E14 5Re, E145RERegistered

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Contact

01283777014
enquiries@integritas.co.ukgeneral@integritas.co.uk
integritas.co.uk
C/O Pkf Littlejohn, 30 Churchill Place, London, E145RE