MY INTEGRITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMY INTEGRITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14860080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MY INTEGRITY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MY INTEGRITY LIMITED located?

    Registered Office Address
    Rossland House Salisbury Road
    Blashford
    BH24 3PB Ringwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY INTEGRITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MY INTEGRITY LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024
    OverdueNo

    What are the latest filings for MY INTEGRITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Appointment of Mr Sean Anthony Yeo as a director on Sep 30, 2024

    2 pagesAP01

    Confirmation statement made on May 09, 2024 with updates

    4 pagesCS01

    Change of details for Mr Alec Richard Mcquin as a person with significant control on May 18, 2023

    2 pagesPSC04

    Current accounting period shortened from May 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Cessation of Lee Richard Griffiths as a person with significant control on May 18, 2023

    1 pagesPSC07

    Notification of Alec Richard Mcquin as a person with significant control on May 18, 2023

    2 pagesPSC01

    Appointment of Mr Alec Richard Mcquin as a director on May 18, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 10, 2023

    Statement of capital on May 10, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of MY INTEGRITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Lee Richard
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House
    England
    Director
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House
    England
    EnglandBritishFinance Director308865870001
    MCQUIN, Alec Richard
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House
    England
    Director
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House
    England
    EnglandBritishDirector14036040001
    YEO, Sean Anthony
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House
    England
    Director
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House
    England
    EnglandBritishDirector194442710001

    Who are the persons with significant control of MY INTEGRITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alec Richard Mcquin
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House
    England
    May 18, 2023
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Richard Griffiths
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House
    England
    May 10, 2023
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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