Integrity360 International Holdco Limited
Company Profile
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MicroIntegrity360 International Holdco Limited
03786249•Private Limited With Share Capital
11 Ironmonger Lane, London, EC2V8EY
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Incorporated
10/06/1999
Company Age
26 years
Directors
2
Employees
2
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Integrity360 International Holdco Limited (03786249) is a private limited with share capital incorporated on 10/06/1999 (26 years old) and registered in london, EC2V8EY. The company operates under SIC code 62090 - other information technology service activities.
Informed actions apply prescriptive analytics to provide operations with sustained efficiency. we’re a clever group of data scientists, information architects and software engineers who are providing management teams with the historic and real time insights they need to create on-going productivity ...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 10/06/1999
EC2V8EY
2 employees
Financial Overview
Total Assets
£3.67M
Liabilities
£3.47M
Net Assets
£201.0K
Cash
£41.1K
Key Metrics
2
Employees
2
Directors
3
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:02-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2024
Memorandum Articles
Category:Incorporation
Date:04-09-2024
Resolution
Category:Resolution
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-08-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-08-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-08-2024
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:23-06-2017
Resolution
Category:Resolution
Date:08-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2013
Termination Secretary Company With Name
Category:Officers
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Resolution
Category:Resolution
Date:13-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:13-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2012
Capital Allotment Shares
Category:Capital
Date:13-09-2012
Capital Allotment Shares
Category:Capital
Date:13-09-2012
Resolution
Category:Resolution
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Officers
Date:27-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2003
Legacy
Category:Annual Return
Date:15-06-2003
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
11 Ironmonger Lane, London, EC2V8EYRegistered
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