Integrity Travel Group Limited

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Integrity Travel Group Limited

00711345•Private Limited With Share Capital

Monometer House Rectory Grove, Leigh-On-Sea, Essex, SS92HN

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Incorporated

21/12/1961

Company Age

64 years

Directors

6

Employees

14

SIC Code

79110

Risk

low risk

Company Overview

Registration, classification & business activity

Integrity Travel Group Limited (00711345) is a private limited with share capital incorporated on 21/12/1961 (64 years old) and registered in essex, SS92HN. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 21/12/1961
SS92HN
14 employees

Financial Overview

Total Assets

£1.19M

Liabilities

£906.0K

Net Assets

£280.7K

Est. Turnover

£2.10M

AI Estimated
Unreported
Cash

£376.8K

Key Metrics

14

Employees

6

Directors

1

Shareholders

Board of Directors

5
D
david francis speakman
director
A
anne bromley
director
J
jean lally
director
R
richard mark mathias
director
A
amanda margaret rowley
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2025
Change Of Name Notice
Category:Change Of Name
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Termination Secretary Company With Name
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Address
Date:25-06-2009
Legacy
Category:Address
Date:25-06-2009
Legacy
Category:Address
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:08-03-2008
Legacy
Category:Officers
Date:08-03-2008
Legacy
Category:Officers
Date:08-03-2008
Legacy
Category:Officers
Date:08-03-2008
Legacy
Category:Officers
Date:08-03-2008
Memorandum Articles
Category:Incorporation
Date:08-03-2008
Legacy
Category:Capital
Date:08-03-2008
Resolution
Category:Resolution
Date:08-03-2008
Legacy
Category:Annual Return
Date:08-03-2008
Legacy
Category:Mortgage
Date:22-02-2008
Legacy
Category:Capital
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2003
Legacy
Category:Annual Return
Date:08-05-2003
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:05-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025

Trading Addresses

69 High Street, Newcastle-Upon-Tyne, Tyne And Wear, NE34AT
Monometer House, Rectory Grove, Leigh-On-Sea, SS92HNRegistered

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Contact

Monometer House Rectory Grove, Leigh-On-Sea, Essex, SS92HN