Integrity Pensions And Investments Limited

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Integrity Pensions And Investments Limited

07159395•Private Limited With Share Capital

Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, SN154RE
Incorporated

16/02/2010

Company Age

16 years

Directors

2

Employees

7

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Integrity Pensions And Investments Limited (07159395) is a private limited with share capital incorporated on 16/02/2010 (16 years old) and registered in chippenham, SN154RE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Integrity pensions and investments limited is a financial services company based out of the straw barn upton end farm business park meppershall road, shillington, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 16/02/2010
SN154RE
7 employees

Financial Overview

Total Assets

£422.6K

Liabilities

£147.3K

Net Assets

£275.3K

Est. Turnover

£570.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

7

Employees

2

Directors

4

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:14-03-2026
Legacy
Category:Miscellaneous
Date:14-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2026
Capital Cancellation Shares
Category:Capital
Date:17-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Resolution
Category:Resolution
Date:04-02-2025
Memorandum Articles
Category:Incorporation
Date:04-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Resolution
Category:Resolution
Date:30-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Capital Cancellation Shares
Category:Capital
Date:18-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2020
Resolution
Category:Resolution
Date:26-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Termination Secretary Company
Category:Officers
Date:01-05-2014
Termination Secretary Company With Name
Category:Officers
Date:22-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Incorporation Company
Category:Incorporation
Date:16-02-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

Four Brooks Business Park, Stanier Road, Calne, Wiltshire, SN119PP
Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Sn15 4Re, SN154RERegistered

Contact

Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, SN154RE