Integrity Global Ltd (number 07321996) is a private limited company legally formed on 2010-07-21. This enterprise is located at Somerset House, Strand, London WC2R 1LA. Having undergone a change in 2021-12-09, the previous name the firm utilized was Integrity Research and Consultancy Ltd. Integrity Global Ltd is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Integrity Global Ltd
Number 07321996
Date of Incorporation: 2010/07/21
End of financial year: 30 December
Address: Somerset House, Strand, London, WC2R 1LA
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 4 directors that can be found in this firm, we can name: Christina S. (appointed on 23 March 2018), James H. (appointment date: 01 February 2015), David E. (appointed on 01 October 2010). 1 secretary is also present: David E. (appointed on 21 July 2010). The Companies House lists 3 persons of significant control, namely: David E. has 1/2 or less of shares, 1/2 or less of voting rights, Richard E. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Andrew C. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 92,209 135,222 243,770 438,102 533,026 794,382 944,193 1,886,670 1,820,781 3,823,617 5,058,873 4,653,351
Fixed Assets 5,225 10,239 8,519 2,802 12,037 - 28,074 87,925 77,135 29,118 32,606 22,691
Total Assets Less Current Liabilities 65,845 86,587 91,141 137,513 19,766 117,760 -44,403 978,095 633,872 517,883 1,633,834 1,299,777
Number Shares Allotted - 200 200 - 20,000 20,000 - - - - - -
Shareholder Funds 65,845 86,587 91,141 137,513 19,766 117,760 - - - - - -
Tangible Fixed Assets 5,225 10,239 8,519 2,802 - - - - - - - -

People with significant control

David E.
23 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Richard E.
21 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Andrew C.
21 June 2016 - 24 February 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 12th, January 2024 | accounts
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