Company number 08215694
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 25 BERKELEY ROAD, KENILWORTH, CV8 1AQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 10
. The most likely internet sites of INTEGRITY SQUARED LIMITED are www.integritysquared.co.uk, and www.integrity-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Integrity Squared Limited is a Private Limited Company.
The company registration number is 08215694. Integrity Squared Limited has been working since 14 September 2012.
The present status of the company is Active. The registered address of Integrity Squared Limited is 25 Berkeley Road Kenilworth Cv8 1aq. The company`s financial liabilities are £147.28k. It is £29.8k against last year. And the total assets are £165.12k, which is £29.3k against last year. PROCTOR, Steven Peter is a Director of the company. The company operates in "Information technology consultancy activities".
integrity squared Key Finiance
LIABILITIES
£147.28k
+25%
CASH
n/a
TOTAL ASSETS
£165.12k
+21%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Steven Peter Proctor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
INTEGRITY SQUARED LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 1 more events
14 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
15 Jul 2013
Total exemption small company accounts made up to 31 March 2013
10 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
24 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
14 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted