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Company Information for

INTEGRITY INTERNATIONAL GROUP LIMITED

10 NORWICH STREET, LONDON, EC4A 1BD,

Company Registration Number

10517213

Private Limited Company

Active

Company Overview

About Integrity International Group Ltd

INTEGRITY INTERNATIONAL GROUP LIMITED was founded on 2016-12-08 and has its registered office in London. The organisation's status is listed as "Active". Integrity International Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
INTEGRITY INTERNATIONAL GROUP LIMITED

10 NORWICH STREET LONDON EC4A 1BD

Filing Information

Company Number		10517213
Company ID Number		10517213
Date formed		2016-12-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		05/01/2018
Type of accounts		GROUP

Last Datalog update:	2024-03-06 05:37:33
Primary Source:	Companies House

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Companies with same name INTEGRITY INTERNATIONAL GROUP LIMITED

The following companies were found which have the same name as INTEGRITY INTERNATIONAL GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
INTEGRITY INTERNATIONAL GROUP, LLC	1905 SOUTH EASTERN AVE. LAS VEGAS NV 89104	Dissolved	Company formed on the 2003-09-16
INTEGRITY INTERNATIONAL GROUP AUCTION CO., LIMITED		Unknown	Company formed on the 2013-07-17
INTEGRITY INTERNATIONAL GROUP LLC	2423 SW 147 AVENUE MIAMI FL 33155	Inactive	Company formed on the 2011-07-06
INTEGRITY INTERNATIONAL GROUP LIMITED		Active	Company formed on the 2010-12-03
INTEGRITY INTERNATIONAL GROUP INC	Delaware	Unknown
INTEGRITY INTERNATIONAL GROUP INCORPORATED	California	Unknown
INTEGRITY INTERNATIONAL GROUP INC.		Unknown

Company Officers of INTEGRITY INTERNATIONAL GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
TEJINDERPAL SINGH MATHARU	Director	2017-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BIBI RAHIMA ALLY	Director	2016-12-08	2017-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TEJINDERPAL SINGH MATHARU	NEW GEM HOLDINGS LIMITED	Director	2018-01-25	CURRENT	2018-01-25	Active
TEJINDERPAL SINGH MATHARU	NEW GRANGE HOLDINGS 3 LIMITED	Director	2018-01-25	CURRENT	2018-01-25	Active
TEJINDERPAL SINGH MATHARU	INTEGRITY INTERNATIONAL TRUST	Director	2017-12-21	CURRENT	2017-12-21	Active
TEJINDERPAL SINGH MATHARU	GHS GLOBAL HOSPITALITY LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
TEJINDERPAL SINGH MATHARU	GRANGE CITY HOTEL LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
TEJINDERPAL SINGH MATHARU	GRANGE CLARENDON LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
TEJINDERPAL SINGH MATHARU	ZORCA BLOOMSBURY LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
TEJINDERPAL SINGH MATHARU	GRANGE HOLBORN LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
TEJINDERPAL SINGH MATHARU	BLUE ORCHID (TOWER SUITES) LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
TEJINDERPAL SINGH MATHARU	GRANGE PORTLAND LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
TEJINDERPAL SINGH MATHARU	BLUE ORCHID (ROCHESTER) LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
TEJINDERPAL SINGH MATHARU	GEM STRATHMORE LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
TEJINDERPAL SINGH MATHARU	GRANGE LANCASTER LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
TEJINDERPAL SINGH MATHARU	BLUE ORCHID (WELLINGTON) LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
TEJINDERPAL SINGH MATHARU	GEM BEDFONT LAKES LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
TEJINDERPAL SINGH MATHARU	GRANGE BUCKINGHAM LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
TEJINDERPAL SINGH MATHARU	GRANGE TOWER BRIDGE LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
TEJINDERPAL SINGH MATHARU	GRANGE ST. PAULS LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
TEJINDERPAL SINGH MATHARU	GRANGE BEAUCHAMP LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
TEJINDERPAL SINGH MATHARU	GLOBALGRANGE 1 LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active
TEJINDERPAL SINGH MATHARU	GEM 4 LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active
TEJINDERPAL SINGH MATHARU	BLUE ORCHID HOLDINGS LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active
TEJINDERPAL SINGH MATHARU	GLOBALGRANGE 2 LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active
TEJINDERPAL SINGH MATHARU	GEM 1 LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active
TEJINDERPAL SINGH MATHARU	GLOBALGEM HOTELS LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
TEJINDERPAL SINGH MATHARU	NEW GRANGE HOLDINGS 1 LIMITED	Director	2017-10-17	CURRENT	2017-10-17	Liquidation
TEJINDERPAL SINGH MATHARU	IODR NEPAL LIMITED	Director	2016-11-16	CURRENT	2016-11-16	Active - Proposal to Strike off
TEJINDERPAL SINGH MATHARU	BOOKER 360 LIMITED	Director	2015-11-19	CURRENT	2015-11-19	Dissolved 2017-07-11
TEJINDERPAL SINGH MATHARU	PRIESTGATE ESTATES LTD	Director	2014-06-04	CURRENT	2014-04-15	Active
TEJINDERPAL SINGH MATHARU	THE HOLBORN HOTEL LIMITED	Director	2008-10-15	CURRENT	1998-08-11	Active
TEJINDERPAL SINGH MATHARU	4 HOWLEY PLACE LIMITED	Director	2008-09-17	CURRENT	2007-07-31	Active
TEJINDERPAL SINGH MATHARU	BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED	Director	2007-10-30	CURRENT	2005-04-11	Active
TEJINDERPAL SINGH MATHARU	GRANGE (PRESCOT STREET) LIMITED	Director	2005-03-15	CURRENT	2005-03-15	Active
TEJINDERPAL SINGH MATHARU	INDIAN OCEAN DISASTER RELIEF	Director	2005-02-01	CURRENT	2005-02-01	Active
TEJINDERPAL SINGH MATHARU	GRANGE HOTELS LIMITED	Director	2003-12-01	CURRENT	2003-09-21	Active
TEJINDERPAL SINGH MATHARU	THE CITY HOTEL MANAGEMENT LIMITED	Director	2002-09-05	CURRENT	1999-05-06	Active
TEJINDERPAL SINGH MATHARU	CENTRAL DISTRICT ALLIANCE LIMITED	Director	2001-05-09	CURRENT	2001-03-26	Active
TEJINDERPAL SINGH MATHARU	GRANGE CONTRACTS LIMITED	Director	1999-12-15	CURRENT	1999-08-11	Active
TEJINDERPAL SINGH MATHARU	GRANGE BRACKNELL LIMITED	Director	1999-12-15	CURRENT	1999-12-02	Active
TEJINDERPAL SINGH MATHARU	SECTORMATCH LIMITED	Director	1994-03-15	CURRENT	1990-09-24	Active
TEJINDERPAL SINGH MATHARU	GLOBALGRANGE LIMITED	Director	1992-10-26	CURRENT	1980-06-20	Active

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.

Date	Document Type	Document Description
2024-01-06		REGISTRATION OF A CHARGE / CHARGE CODE 105172130003
2022-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105172130001
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-10-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-16		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-10-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-10-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105172130002
2020-09-17	SH20	Statement by Directors
2020-09-17	SH19	Statement of capital on 2020-09-17 GBP 38,178.6655
2020-09-17	CAP-SS	Solvency Statement dated 07/09/20
2020-09-17	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-10-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-28	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 105172130002
2018-12-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-12-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 105172130001
2018-12-07	RES01	ADOPT ARTICLES 07/12/18
2018-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-14	PSC04	Change of details for Mr Tejinderpal Singh Matharu as a person with significant control on 2017-02-28
2017-12-28	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-13	PSC07	CESSATION OF BIBI RAHIMA ALLY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEJINDERPAL SINGH MATHARU
2017-08-21	AP01	DIRECTOR APPOINTED MR TEJINDERPAL SINGH MATHARU
2017-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BIBI RAHIMA ALLY
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INTEGRITY INTERNATIONAL GROUP LIMITED 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 INTEGRITY INTERNATIONAL GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of INTEGRITY INTERNATIONAL GROUP LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-12-31

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 INTEGRITY INTERNATIONAL GROUP LIMITED

Intangible Assets

Patents

We have not found any records of INTEGRITY INTERNATIONAL GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTEGRITY INTERNATIONAL GROUP LIMITED

Trademarks

We have not found any records of INTEGRITY INTERNATIONAL GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTEGRITY INTERNATIONAL GROUP LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as INTEGRITY INTERNATIONAL GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INTEGRITY INTERNATIONAL GROUP LIMITED 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 INTEGRITY INTERNATIONAL GROUP LIMITED 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 INTEGRITY INTERNATIONAL GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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