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Home > England & Wales Companies > INTEGNITY LTD.
Company Information for

INTEGNITY LTD.

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
08182451
Private Limited Company
Active

Company Overview

About Integnity Ltd.
INTEGNITY LTD. was founded on 2012-08-16 and has its registered office in London. The organisation's status is listed as "Active". Integnity Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTEGNITY LTD.
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in EC1V
 
Previous Names
INTEGNITY VENTURES LTD.13/10/2016
INTEGNITY MEDIA LTD.19/10/2015
RED MYSTIQUE LTD09/07/2014
Filing Information
Company Number 08182451
Company ID Number 08182451
Date formed 2012-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:09:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGNITY LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   AND BUSINESS SERVICES LIMITED   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   GROWFACTOR LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Company Officers of INTEGNITY LTD.

Current Directors
Officer Role Date Appointed
TOMAS BALEV
Director 2012-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-20CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-05-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-01-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM Suite 10 6 st. Peters Street St. Albans AL1 3LF England
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-05-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM 41 Corsham Street London N1 6DR England
2018-08-22CH01Director's details changed for Mr Tomas Balev on 2018-08-16
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-01-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/17 FROM Arquen House Suite 14 4-6 Spicer Street St Albans Herts AL3 4PQ England
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM Kemp House 152 City Road London EC1V 2NX England
2016-10-13RES15CHANGE OF COMPANY NAME 13/10/16
2016-10-13CERTNMCOMPANY NAME CHANGED INTEGNITY VENTURES LTD. CERTIFICATE ISSUED ON 13/10/16
2016-10-13CERTNMCOMPANY NAME CHANGED INTEGNITY VENTURES LTD. CERTIFICATE ISSUED ON 13/10/16
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS BALEV / 30/06/2016
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS BALEV / 30/06/2016
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 9 DEVONSHIRE SQUARE 3RD FLOOR - WEWORK LONDON EC2M 4YE
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 9 DEVONSHIRE SQUARE 3RD FLOOR - WEWORK LONDON EC2M 4YE
2015-10-19RES15CHANGE OF NAME 16/10/2015
2015-10-19CERTNMCompany name changed integnity media LTD.\certificate issued on 19/10/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0116/08/15 ANNUAL RETURN FULL LIST
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM 9 Devonshire Square 9 Devonshire Square 3rd Floor London EC2M 4WS England
2015-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/15 FROM Kemp House 152 City Road London EC1V 2NX
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0116/08/14 ANNUAL RETURN FULL LIST
2014-09-11CH01Director's details changed for Mr Tomas Balev on 2014-08-08
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 76 Aviation Avenue Hatfield Herts AL10 9UD England
2014-07-09RES15CHANGE OF NAME 08/07/2014
2014-07-09CERTNMCompany name changed red mystique LTD\certificate issued on 09/07/14
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0116/08/13 ANNUAL RETURN FULL LIST
2012-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development



Licences & Regulatory approval
We could not find any licences issued to INTEGNITY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGNITY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGNITY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGNITY LTD.

Intangible Assets
Patents
We have not found any records of INTEGNITY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGNITY LTD.
Trademarks

Trademark applications by INTEGNITY LTD.

INTEGNITY LTD. is the Original Applicant for the trademark Image for mark UK00003063432 INTEGNITY ™ (UK00003063432) through the UKIPO on the 2014-07-09
Trademark class: Special effects animation services for film and video; Video production services; Animation production services; Production of video tapes and video discs; Audio, film, video and television recording services; Photography services.
Income
Government Income
We have not found government income sources for INTEGNITY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as INTEGNITY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGNITY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGNITY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGNITY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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