co
Corporate
Observer
Homepage
Data
Great Britain
Company
INTEGRITAS ISO LIMITED

INTEGRITAS ISO LIMITED

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

    • Overview

    Company NameINTEGRITAS ISO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15767502
    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 INTEGRITAS ISO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INTEGRITAS ISO LIMITED located?

    Registered Office Address
    C/O Randall Robinson Office 3.14
    85 Gresham Street
    EC2V 7NQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRITAS ISO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 07, 2026

    What is the status of the latest confirmation statement for INTEGRITAS ISO LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for INTEGRITAS ISO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 07, 2024

    Statement of capital on Jun 07, 2024

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of INTEGRITAS ISO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOY, Andrew Raymond
    Office 3.14
    85 Gresham Street
    EC2V 7NQ London
    C/O Randall Robinson
    United Kingdom
    		Director
    Office 3.14
    85 Gresham Street
    EC2V 7NQ London
    C/O Randall Robinson
    United Kingdom
    		EnglandBritishDirector164768560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRITAS ISO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Raymond Foy
    Office 3.14
    85 Gresham Street
    EC2V 7NQ London
    C/O Randall Robinson
    United Kingdom
    		Jun 07, 2024
    Office 3.14
    85 Gresham Street
    EC2V 7NQ London
    C/O Randall Robinson
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant 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