Company information:
Integritas Limited (No: 03091504)
Address: C/O PKF LITTLEJOHN,, 15 WESTFERRY CIRCUS, LONDON, E14 4HD, ENGLAND
Status: Active
Incorporated: 15-Aug-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: ROBERT ALAN MURDOCH ( DOB: Jul-1931 From: Sep-1995 )
Resigned Director: RICHARD ARCHIBALD GOOD ( DOB: Mar-1925 From: May-1996 To: Jul-2011 )
Resigned Director: ROBERT HUGH MOLESWORTH KINDERSLEY DL ( DOB: Aug-1929 From: Jun-1996 To: Dec-2011 )
Resigned Director: ROBERT CHARLES HAMILTON MURDOCH ( DOB: Nov-1969 From: Aug-1995 To: Mar-2005 )
Resigned Director: ALEXANDER ALAN HAMILTON MURDOCH ( From: Aug-1995 To: Mar-2005 )
Resigned Director: BASIL VERNON PAYNE ( DOB: Jan-1929 From: Jun-1996 To: Dec-2011 )
Resigned Secretary: SANDRA GABRIELLE HUNTER ( From: Aug-1995 To: Feb-2023 )
Persons of Significant Control:
Mr. Alexander Alan Hamilton Murdoch, C/O Pkf Littlejohn, 15 Westferry Circus, London, E14 4HD, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mr. Robert Charles Hamilton Murdoch, C/O Pkf Littlejohn, 15 Westferry Circus, London, E14 4HD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 9,419 | 7,723 | 6,502 | 5,482 | 9419.0,7723.0,6502.0,5482.0 |
| Current assets | 32,422 | 56,478 | 49,288 | 60,027 | 32422.0,56478.0,49288.0,60027.0 |
| Net current assets (liabilities) | 26,296 | 53,089 | 48,487 | 59,342 | 26296.0,53089.0,48487.0,59342.0 |
| Total assets less current liabilities | 35,715 | 60,812 | 54,989 | 64,824 | 35715.0,60812.0,54989.0,64824.0 |
| Net assets (liabilities) | 510,850 | 513,325 | 533,962 | 555,925 | 510850.0,513325.0,533962.0,555925.0 |
| Equity / share capital and reserves | 510,850 | 513,325 | 533,962 | 555,925 | 510850.0,513325.0,533962.0,555925.0 |