INTEGRITY MATTERS LTD

INTEGRITY MATTERS LTD is an active private limited company, incorporated on 25 March 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. INTEGRITY MATTERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11903295
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date22/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
INTEGRITY MATTERS LTD

Directors

(The company's officers)
MS PAULA DAVIS
(~60 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/11/2022
MS ANNY VICTORIA ALICE TUBBS
(~54 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 25/03/2019
MR MICHAEL PATRICK WHYTE
(~53 year old Irish national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/03/2019

Shareholders

(Persons of Significant Control)
Mr Michael Patrick Whyte
(~53 year old Irish national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/03/2019
Ms Anny Victoria Alice Tubbs
(~54 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/03/2019

Connections

(Shared officers)
CMRA BOLLINGTON RTM COMPANY LIMITED
  • MS PAULA DAVIS
  • MS PAULA DAVIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INTEGRITY MATTERS LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of INTEGRITY MATTERS LTD at local scale
Map of INTEGRITY MATTERS LTD at local scale
Map of INTEGRITY MATTERS LTD at district scale
Map of INTEGRITY MATTERS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)