Company number 08182451
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address ARQUEN HOUSE SUITE 14, 4-6 SPICER STREET, ST ALBANS, HERTS, ENGLAND, AL3 4PQ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Arquen House Suite 14 4-6 Spicer Street St Albans Herts AL3 4PQ on 24 October 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-11
; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of INTEGNITY LTD. are www.integnity.co.uk, and www.integnity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Integnity Ltd is a Private Limited Company.
The company registration number is 08182451. Integnity Ltd has been working since 16 August 2012.
The present status of the company is Active. The registered address of Integnity Ltd is Arquen House Suite 14 4 6 Spicer Street St Albans Herts England Al3 4pq. The company`s financial liabilities are £21.08k. It is £14k against last year. And the total assets are £37.64k, which is £33.48k against last year. BALEV, Tomas is a Director of the company. The company operates in "Motion picture, video and television programme post-production activities".
integnity Key Finiance
LIABILITIES
£21.08k
+197%
CASH
n/a
TOTAL ASSETS
£37.64k
+805%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Tomas Balev
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
INTEGNITY LTD. Events
24 Oct 2016
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Arquen House Suite 14 4-6 Spicer Street St Albans Herts AL3 4PQ on 24 October 2016
13 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-11
27 Aug 2016
Confirmation statement made on 16 August 2016 with updates
30 Jun 2016
Director's details changed for Mr Tomas Balev on 30 June 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 8 more events
11 Aug 2014
Registered office address changed from 76 Aviation Avenue Hatfield Herts AL10 9UD England to Kemp House 152 City Road London EC1V 2NX on 11 August 2014
09 Jul 2014
Company name changed red mystique LTD\certificate issued on 09/07/14
-
RES15 ‐
Change company name resolution on 2014-07-08
-
NM01 ‐
Change of name by resolution
16 May 2014
Total exemption small company accounts made up to 31 August 2013
16 Aug 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
16 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted