Company NameIntegritas Consultancy Ltd
DirectorMichelle Hill
Company StatusActive
Company Number09036500
CategoryPrivate Limited Company
Incorporation Date13 May 2014(9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Michelle Hill
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2014(1 week, 2 days after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34a Hall Farm Road
Benfleet
Essex
SS7 5JD
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address1422-4 London Road
Leigh-On-Sea
Essex
SS9 2UL
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £0.01M. Hill
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return24 August 2023 (8 months ago)
Next Return Due7 September 2024 (4 months, 2 weeks from now)

Filing History

25 August 2023Confirmation statement made on 23 August 2023 with updates (3 pages)
25 August 2023Confirmation statement made on 24 August 2023 with updates (3 pages)
17 May 2023Confirmation statement made on 13 May 2023 with no updates (3 pages)
11 November 2022Micro company accounts made up to 31 May 2022 (3 pages)
16 May 2022Confirmation statement made on 13 May 2022 with no updates (3 pages)
9 May 2022Micro company accounts made up to 31 May 2021 (3 pages)
27 April 2022Compulsory strike-off action has been discontinued (1 page)
26 April 2022First Gazette notice for compulsory strike-off (1 page)
13 May 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
7 September 2020Micro company accounts made up to 31 May 2020 (3 pages)
14 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 May 2019 (2 pages)
3 June 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
6 December 2018Micro company accounts made up to 31 May 2018 (2 pages)
18 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
27 November 2017Micro company accounts made up to 31 May 2017 (2 pages)
27 November 2017Micro company accounts made up to 31 May 2017 (2 pages)
18 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
22 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(3 pages)
25 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(3 pages)
15 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
15 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
22 May 2014Appointment of Miss Michelle Hill as a director (2 pages)
22 May 2014Appointment of Miss Michelle Hill as a director (2 pages)
16 May 2014Termination of appointment of Barbara Kahan as a director (2 pages)
16 May 2014Termination of appointment of Barbara Kahan as a director (2 pages)
13 May 2014Incorporation
Statement of capital on 2014-05-13
  • GBP 1
(36 pages)
13 May 2014Incorporation
Statement of capital on 2014-05-13
  • GBP 1
(36 pages)