INTEGRITY WEALTH SOLUTIONS LIMITED
Overview
| Company Name | INTEGRITY WEALTH SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08462446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRITY WEALTH SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INTEGRITY WEALTH SOLUTIONS LIMITED located?
| Registered Office Address | 21 Lombard Street EC3V 9AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRITY WEALTH SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for INTEGRITY WEALTH SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for INTEGRITY WEALTH SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 pages | AA | ||
legacy | 180 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 14 pages | AA | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Integrity Wealth (Holdings) Limited as a person with significant control on Mar 23, 2023 | 2 pages | PSC05 | ||
Previous accounting period shortened from Oct 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Appointment of Mr Robin Thomas Eggar as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Barling Way Nuneaton Warwickshire CV10 7RH to 21 Lombard Street London EC3V 9AH on Mar 23, 2023 | 1 pages | AD01 | ||
Appointment of Philip Naylor as a secretary on Oct 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Peter Richard White as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Cessation of Martin Lindsey as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with updates | 9 pages | CS01 | ||
Who are the officers of INTEGRITY WEALTH SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR, Philip | Secretary | Lombard Street EC3V 9AH London 21 England | 302121450001 | |||||||
| EGGAR, Robin Thomas | Director | Lombard Street EC3V 9AH London 21 England | United Kingdom | British | Director | 255782830001 | ||||
| HAWKINS, David William | Director | Lombard Street EC3V 9AH London 21 England | England | British | Financial Advisor | 158894070001 | ||||
| LINDSEY, Martin James | Director | Lombard Street EC3V 9AH London 21 England | England | British | Financial Advisor | 93415170002 | ||||
| BATES, Michael Clive | Director | Barling Way CV10 7RH Nuneaton 4 Warwickshire | England | British | Financial Advisor | 158894080002 | ||||
| CARVELL, Paul | Director | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire United Kingdom | England | British | Chartered Accountant | 77136000001 | ||||
| WHITE, Peter Richard | Director | Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire United Kingdom | United Kingdom | British | Chartered Accountant | 150111730001 |
Who are the persons with significant control of INTEGRITY WEALTH SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Integrity Wealth (Holdings) Limited | Feb 03, 2020 | Lombard Street EC3V 9AH London 21 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Lindsey | Jan 30, 2019 | 4 Barling Way CV10 7RH Nuneaton Eliot Park Innovation Centre Warwickshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Integrity Wealth Bidco Limited | Jan 30, 2019 | 4 Barling Way CV10 7RH Nuneaton Eliot Park Innovation Centre Warwickshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Carvell | Apr 06, 2016 | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0