INTEGRITY GROUP ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRITY GROUP ENTERPRISES LIMITED
COMPANY NUMBER
12801915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/08/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE19 1WL
1 Smith Way
Enderby
Leicester
Leicestershire
LE19 1SX
Bramcote House
Ervington Court
Meridian Business Park
LEICESTER
LE19 1WL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRITY GROUP ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| INTEGRITY CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRITY GROUP ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRITY GROUP ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRITY GROUP ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2020 - Present (4 years and 4 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
10/08/2020 - Present (4 years and 4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
10/08/2020 - Present (4 years and 4 months) Born in Apr 1969 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRITY GROUP ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| INTEGRITY CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 14/09/2022 | New Board Member Keith Robert Ross (913982967) Appointed |
| 02/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 04/10/2021 | Mukesh Ratilal Bulsara (927291786) has left the board |
| 17/08/2020 | New Board Member Mukesh Ratilal Bulsara (927291786) Appointed |
| 17/08/2020 | New Board Member Sandip Odedra (927298973) Appointed |
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